LIVE · CORPUS
The finding
Ownership resolves 59 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 59
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-05-04
- Legal form
- ltd
- Activity
- 10910, 32990
- Registered office
- North Street, Rothes, Moray, Morayshire, AB38 7BW
Low
Risk
THE COMBINATION OF ROTHES DISTILLERS LIMITED is a ltd registered in GB, incorporated 1994-05-04 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- THE COMBINATION OF ROTHES DISTILLERS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
59 hops lockedStandard
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- SC150661
- Status
- active
- Type
- ltd
- Incorporated
- 1994-05-04
- Registered office
- North Street, Rothes, Moray, Morayshire, AB38 7BW
- SIC
- 10910, 32990
Officers · 8 active
- corporate secretary · appt 2018-05-10
- AVERY, Lucasdirector · British · appt 2019-10-03
- HOLLYWOOD, Victoria Wasondirector · British · appt 2025-08-27
- HOLMES, Angus Daviddirector · British · appt 2024-05-26
- LUMSDEN, Daniel Williamdirector · British · appt 2024-08-16
- MARK, Racheldirector · British · appt 2024-03-31
- STABLES, Greig Alexanderdirector · British · appt 2019-02-19
- STEVENSON, John Gordondirector · British · appt 2025-10-31
- MACLAY MURRAY & SPENS LLP(resigned)corporate nominee secretary · appt 2006-08-15
- MACLAY MURRAY & SPENS LLP(resigned)corporate nominee secretary · appt 1994-05-04
- BATHGATE, George Nichol, Dr(resigned)director · British · appt 1997-02-07
- BLAKE, Elaine(resigned)director · British · appt 2001-11-14
Beneficial owners · PSC · 2 current
- ■Highland Distillers Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Chivas Brothers Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-05-17overdue
/06
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HIGHLAND DISTILLERS LIMITED
- HIGHLAND DISTRIBUTION COMPANY LIMITEDbeneficial owner
- GT DISTILLERY LIMITEDbeneficial owner
- HIGHLAND DISTRIBUTION NETHERLANDS LIMITEDbeneficial owner
- HIGHLAND DISTRIBUTION VENTURES LIMITEDbeneficial owner
- THE FAMOUS GROUSE LIMITEDbeneficial owner
- THE 1887 COMPANY LIMITEDbeneficial owner
- BB&R SPIRITS LIMITEDbeneficial owner
- GLENTURRET LIMITEDbeneficial owner
CHIVAS BROTHERS LIMITED
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner
- THE GLENLIVET MINERAL WATER COMPANY LIMITEDbeneficial owner
- SEAGRAM RESEARCH LIMITEDbeneficial owner
- CAPERDONICH DISTILLERY COMPANY LIMITEDbeneficial owner
- CHEFCO LIMITEDbeneficial owner
- CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITEDbeneficial owner
- THE GLENLIVET DISTILLERIES LIMITEDbeneficial owner
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner
- TORMORE DISTILLERY LIMITEDbeneficial owner
- CHIVAS INVESTMENTS LIMITEDbeneficial owner
- HILL, THOMSON & CO., LIMITEDbeneficial owner
- THE GLENLIVET AGENCIES LIMITEDbeneficial owner
- GEORGE & J.G. SMITH LIMITEDbeneficial owner
- ALLIED DOMECQ SPIRITS & WINE LIMITEDbeneficial owner
- WAREHOUSE ASSET MANAGEMENT LIMITEDbeneficial owner
- THE GIN HUB LIMITEDbeneficial owner