Falkirk Whisky Distillery Company Limited
Private Limited Company · Falkirk
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedFS
Ms Fiona Anne Campbell StewartIndividual
Shares: over 50%, up to 75%
Notified 2019-01-01 · No cessation recorded
Source record 129675309Show 5 ceased records
JS
Mrs Janet Campbell StewartIndividual
Shares: over 25%, up to 50%
Notified 2019-01-01 · Ceased 2022-01-01
Source record 129709437AS
Mr Alan Campbell StewartIndividual
Shares: over 25%, up to 50%
Notified 2019-01-01 · Ceased 2022-01-01
Source record 133492725FS
Ms Fiona Anne Campbell StewartIndividual
Shares: over 25%, up to 50%
Notified 2018-01-01 · Ceased 2022-04-29
Source record 126015787JS
Mrs Janet Campbell StewartIndividual
Shares: over 25%, up to 50%
Notified 2018-01-01 · Ceased 2022-04-29
Source record 126047800GS
Mr George Danskin StewartIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-01-01
Source record 121279811People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCS
Catriona Stewart CairnsCurrent director
Appointed 2023-05-19 · 3 yrs · Landscape Designer
JS
Janet StewartCurrent secretary
Appointed 2021-09-27 · 5 yrs
Show 3 historical appointments
AS
Alan StewartResigned director
Resigned 2007-10-12 · 11 yrs · Electrician
GS
Resigned 2007-10-12 · Electrician
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active