Glenkeir Whiskies Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJB
Mr John Edward BeardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-12 · No cessation recorded
Source record 208293227Moorburn Industries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 208297992Show 1 ceased record
IB
Mr Ian Patrick BankierIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 198229362People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalJO
Joseph O RawCurrent secretary
Appointed 2017-04-26 · 9 yrs
IB
Ian BankierCurrent secretary
Appointed 2015-10-13 · 11 yrs
Show 9 historical appointments
CP
Cameron ProvanResigned director
Resigned 2023-08-17 · 1 yr · Chartered Accountant
AT
Andrew TorranceResigned director
Resigned 2011-06-27 · 4 yrs · Managing Director
NW
Nicholas WareResigned director
Resigned 2010-05-10 · 4 yrs · Chartered Surveyor
MC
Michael CantlayResigned director
Resigned 2004-05-03 · Director
DS
David SutherlandResigned director
Resigned 2004-05-03 · 8 yrs · Chartered Accountant
WT
William ThorntonResigned director
Resigned 2004-05-03 · 10 yrs · Chartered Accountant
AM
Alan MurrayResigned director
Resigned 2004-05-03 · 8 yrs · Company Director
CS
Catherine ServiceResigned secretary
Resigned 2004-01-21 · 11 yrs
PS
Peter SempleResigned director
Resigned 2004-01-21 · 7 yrs · Retail Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active