The North British Distillery Company Limited

ActiveSC001491 Private limited company
Incorporated
24 October 1885 (141 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Wheatfield Road
Edinburgh
EH11 2PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Diageo Scotland Limited, Lothian Distillers Limited
British
Born July 1971 (55)
Director · Appointed 11 June 2025
Also at Highland Distillers Group Limited, Highland Distillers Limited, Lothian Distillers Limited · more companies
British
Born February 1970 (56)
Director · Appointed 1 April 2025
Also at The Scotch Whisky Research Institute
British
Born October 1976 (50)
Ulman, Kedar Vivekanand
Director · Appointed 8 December 2021
Indian
Born February 1974 (52)
Director · Appointed 30 June 2021
Also at Lothian Distillers Limited
British
Born October 1969 (57)
Macdonald, Fraser William
Secretary · Appointed 1 June 2010
Officer history (40 former)
1 July 2025
Appointed Mair, Adam William Frederick as Director
30 June 2025
Resigned Kilpatrick, Alan John Stewart as Director
30 June 2025
Resigned Kydd, Michael William as Director
11 June 2025
Appointed Campbell, Lindsay Margaret as Director
11 June 2025
Resigned Graham, Jane Louise, Mrs. as Director
1 April 2025
Appointed Brogan, Gavin James as Director
8 December 2021
Resigned Bedford, Richard William as Director
8 December 2021
Appointed Ulman, Kedar Vivekanand as Director
28 October 2021
Appointed Kydd, Michael William as Director
28 October 2021
Resigned Walton, Sarah Jeanne as Director
30 June 2021
Resigned Hutcheon, Graham Robert, Mr. as Director
30 June 2021
Appointed Garrido, Luis Gaston as Director
29 October 2020
29 October 2020
Appointed Walton, Sarah Jeanne as Director
31 December 2019
31 December 2019
Appointed Bedford, Richard William as Director
31 December 2019
Resigned Scott, Pamela Elizabeth as Director
31 December 2019
Resigned Cutter, David Andrew as Director
29 March 2019
Resigned Curle, Ian Barrett, Mr. as Director
29 March 2019
Appointed Graham, Jane Louise, Mrs. as Director
23 April 2018
Resigned Bedford, Richard William as Director
23 April 2018
Appointed Scott, Pamela Elizabeth as Director
31 December 2016
Resigned Leigh, Thomas Alan as Director
31 December 2015
Resigned Rae, William David as Director
1 September 2015
Appointed Kilpatrick, Alan John Stewart as Director
14 May 2013
Appointed Cutter, David Andrew as Director
14 May 2013
Resigned Donaghey, Bryan Harold as Director
1 June 2010
Appointed Macdonald, Fraser William as Secretary
31 May 2010
Resigned Ford, John Robert as Secretary
1 September 2006
Appointed Donaghey, Bryan Harold as Director
1 June 2006
Resigned Burns, Allan as Director
1 July 2005
Appointed Bedford, Richard William as Director
16 May 2005
Resigned Milliken, Jeffrey as Director
13 October 2004
Appointed Burns, Allan as Director
30 September 2004
Resigned Ness, Thomas as Director
8 June 2004
Appointed Leigh, Thomas Alan as Director
7 June 2004
Resigned Munro, Alistair Ian as Director
1 June 2002
Appointed Hutcheon, Graham Robert, Mr. as Director
1 June 2002
Appointed Milliken, Jeffrey as Director
31 May 2002
Resigned Meakins, Ian Keith as Director
31 May 2002
Resigned Good, John James Griffen, Sir as Director
26 November 2001
Appointed Ness, Thomas as Director
22 October 2001
Resigned Thomson, William Spalding as Director
5 October 2001
Resigned Hutton, Turnbull as Director
11 February 2000
Appointed Meakins, Ian Keith as Director
1 December 1999
Resigned Hardie, David Anthony as Director
1 January 1999
Appointed Hutton, Turnbull as Director
1 January 1999
Appointed Hardie, David Anthony as Director
31 December 1998
Resigned Hall, John as Director
31 December 1998
Resigned Archibald, Michael as Director
26 March 1998
Resigned Bates, Peter Joseph as Director
1 March 1998
Appointed Munro, Alistair Ian as Director
16 September 1996
Appointed Hall, John as Director
13 September 1996
Resigned Maxwell Scott, David Darragh as Director
31 January 1996
Resigned Mackenzie, Ian Douglas as Director
1 October 1995
Appointed Rae, William David as Director
1 October 1995
Appointed Archibald, Michael as Director
30 September 1995
Resigned Walkey, Roger John as Director
1 April 1995
Appointed Walkey, Roger John as Director
31 March 1995
Resigned Hall, Derek Richardson as Director
1 January 1995
Appointed Maxwell Scott, David Darragh as Director
31 December 1994
Resigned Bruxner, James as Director
3 June 1994
18 February 1994
Appointed Curle, Ian Barrett, Mr. as Director
18 February 1994
Appointed Hall, Derek Richardson as Director
2 November 1993
29 October 1993
29 October 1993
Resigned Russell, Peter James Sidney as Director
28 October 1993
Resigned Ashworth, John Brian as Director
1 August 1992
Appointed Ashworth, John Brian as Director
31 July 1992
Resigned Shaw, James Neil as Director
23 March 1991
Appointed Good, John James Griffen, Sir as Director
22 March 1991
Resigned Macphail, John Alexander Rose as Director
15 November 1990
Appointed Stevenson, Alistair James Graham as Director
12 January 1990
Resigned Fillingham, Derrick John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc141866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
8 September 2025Full accounts31 December 202437
1 July 2025Termination of appointment of a director1
1 July 2025Termination of appointment of a director1
1 July 2025Appointment of a director2
Show all recent filings

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