The Combination of Rothes Distillers Limited

ActiveSC150661 Private limited company
Incorporated
4 May 1994 (32 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Other manufacturing n.e.c. (32990)
Directors
John Gordon Stevenson
Daniel William Lumsden
Owned by
Accounts type
Small
Region
Scotland
Address
North Street
Rothes
Moray
AB38 7BW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Stevenson, John Gordon
Director · Appointed 31 October 2025
British
Born January 1968 (58)
Director · Appointed 27 August 2025
Also at Rothes Corde Limited
British
Born November 1974
Lumsden, Daniel William
Director · Appointed 16 August 2024
British
Born July 1992 (34)
Director · Appointed 26 May 2024
Also at The Scotch Whisky Research Institute
British
Born March 1981 (45)
Mark, Rachel
Director · Appointed 31 March 2024
British
Born November 1987
Director · Appointed 3 October 2019
British
Born October 1976 (50)
Stables, Greig Alexander
Director · Appointed 19 February 2019
British
Born October 1974 (52)
Corporate Secretary · Appointed 10 May 2018
Also at Outerlight Entertainment Limited, Edinburgh Abode Residential Limited, 1N Labs Ltd · more companies
Officer history (36 former)
31 October 2025
Resigned Mitchell, Alan William as Director
31 October 2025
Appointed Stevenson, John Gordon as Director
27 August 2025
Appointed Hollywood, Victoria Wason as Director
27 August 2025
Resigned Macwilliam, Graham Peter as Director
16 August 2024
Appointed Lumsden, Daniel William as Director
16 August 2024
Resigned Macaulay, Brian as Director
26 May 2024
Appointed Holmes, Angus David as Director
26 May 2024
Resigned Lobar, Paul Telford as Director
31 March 2024
Appointed Mark, Rachel as Director
31 March 2024
Resigned Molvik, Rune as Director
1 February 2024
Appointed Mitchell, Alan William as Director
31 January 2024
Resigned Priestley, Sean as Director
1 October 2022
Appointed Molvik, Rune as Director
1 October 2022
Resigned Sutherland, Kevin Donald as Director
31 December 2021
Appointed Priestley, Sean as Director
31 December 2021
Resigned Sinclair, Derek Neil as Director
1 March 2021
Appointed Macaulay, Brian as Director
1 March 2021
Resigned Fraser, Ewen Alexander as Director
3 October 2019
Appointed Avery, Lucas as Director
3 October 2019
Resigned Mayrose, Edward Wayne as Director
19 February 2019
Resigned Malcolm, David Alexander Dennis as Director
19 February 2019
Appointed Stables, Greig Alexander as Director
1 October 2018
Appointed Fraser, Ewen Alexander as Director
1 October 2018
Resigned Winchester, Alan John as Director
10 May 2018
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
10 May 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
31 August 2017
Resigned Jones, Fiona Mary as Director
31 August 2017
Appointed Sutherland, Kevin Donald as Director
1 May 2017
Appointed Mayrose, Edward Wayne as Director
6 April 2017
Resigned Walker, William James as Director
28 April 2015
Resigned Lamb, William Ramsay as Director
28 April 2015
Appointed Winchester, Alan John as Director
30 April 2014
Resigned Campbell, Iain as Director
30 April 2014
Appointed Jones, Fiona Mary as Director
30 April 2014
Appointed Lobar, Paul Telford as Director
30 April 2014
Resigned Lochhead, Iain Macgregor as Director
13 April 2011
Appointed Lochhead, Iain Macgregor as Director
21 November 2008
Appointed Walker, William James as Director
15 August 2006
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
15 August 2006
Appointed Sinclair, Derek Neil as Director
15 August 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
15 August 2006
Resigned Gillies, Robin Peter as Director
15 August 2006
Appointed Malcolm, David Alexander Dennis as Director
9 August 2006
Appointed Macwilliam, Graham Peter as Director
9 August 2006
Resigned Macwilliam, Graham Peter as Director
30 September 2004
Resigned Blake, Elaine as Director
30 September 2004
Appointed Campbell, Iain as Director
27 November 2003
Appointed Gillies, Robin Peter as Director
27 November 2003
Resigned Hutcheon, Graham Robert as Director
14 November 2001
Appointed Blake, Elaine as Director
14 November 2001
Resigned Mcshane, Edward as Director
27 April 2001
Resigned Hardisty, Paul as Director
1 January 2001
Appointed Lamb, William Ramsay as Director
13 December 2000
Resigned Watson, John Graham as Director
18 July 2000
Appointed Macwilliam, Graham Peter as Director
3 July 2000
Resigned Macgregor, Niall Mcall as Director
3 July 2000
Appointed Hardisty, Paul as Director
30 June 2000
Resigned Cameron, Brian William as Director
19 November 1999
Resigned Fuller, Jonathan Andrew as Director
16 November 1999
Appointed Cameron, Brian William as Director
8 June 1999
Resigned Malcolm, Dennis David Alexander as Director
8 June 1999
Appointed Watson, John Graham as Director
7 December 1998
Appointed Mcshane, Edward as Director
7 December 1998
Resigned Logan, James Ritchie as Director
17 September 1998
Appointed Fuller, Jonathan Andrew as Director
19 May 1998
Resigned Bathgate, George Nichol, Dr as Director
19 May 1998
Appointed Macgregor, Niall Mcall as Director
12 February 1998
Resigned Robertson, William Stuart as Director
12 February 1998
Appointed Hutcheon, Graham Robert as Director
1 February 1998
Resigned Mcgregor, William James as Director
7 February 1997
Appointed Bathgate, George Nichol, Dr as Director
7 February 1997
Appointed Malcolm, Dennis David Alexander as Director
7 February 1997
Appointed Robertson, William Stuart as Director
31 July 1996
Appointed Mcgregor, William James as Director
31 July 1996
Appointed Logan, James Ritchie as Director
31 July 1996
Resigned Vindex Limited as Corporate Nominee Director
31 July 1996
Resigned Vindex Services Limited as Corporate Nominee Director
4 May 1994
Appointed Vindex Limited as Corporate Nominee Director
4 May 1994
Appointed Vindex Services Limited as Corporate Nominee Director
4 May 1994
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc158731
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc268758

Filings 169

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates3 May 2026
11 May 2026Accounts for a small company31 July 2025
6 November 2025Termination of appointment of a director
6 November 2025Appointment of a director
30 September 2025Accounts for a small company31 July 2024
Show all 169 filings

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