Inchdairnie Whisky Limited

ActiveSC394276 Private limited company
Incorporated
25 February 2011 (15 years)
Previously known as
Inchdairnie Distillery Limited (until 22 April 2025)
John Fergus & Co Limited (until 19 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Distilling, rectifying and blending of spirits (11010)
Accounts type
Small
Region
Scotland
Address
Inchdairnie Distillery
Whitecraigs Road
Glenrothes
KY6 2RX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born January 1978 (48)
Director · Appointed 17 June 2014
British
Born November 1962
Director · Appointed 25 February 2011
British
Born November 1957
Officer history (5 former)
6 November 2026
Resigned Sneddon, Scott as Director
14 November 2025
Resigned Glen, Graham Paul as Director
1 May 2025
Appointed Ramage, Lesley Ann as Director
1 May 2025
Appointed Glen, Graham Paul as Director
5 March 2024
Resigned Fingland, John Alastair Evan as Director
31 January 2024
Resigned Brockie, Gavin as Director
3 July 2023
Appointed Brockie, Gavin as Director
3 July 2023
Appointed Sneddon, Scott as Director
17 June 2014
Appointed Fingland, John Alastair Evan as Director
17 June 2014
Appointed Sloan, David Alexander as Director
17 June 2014
Resigned Palmer, Linda Mary as Director
25 February 2011
Appointed Palmer, Ian Gordon as Director
25 February 2011
Appointed Palmer, Linda Mary 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
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc135381

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Inchdairnie Distillery Limited Owns 75–100% of shares
Inchdairnie Whisky Limited This company Owns 75–100% of shares
John Fergus & Co Limited DissolvedOwns 75–100% of shares
The Peatland Restoration Foundation Holds 25–50% of voting rights
Macduff & Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
4 September 2026Director's details changed

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