---
title: "THE COMBINATION OF ROTHES DISTILLERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15f489fb-cacd-55ce-a634-0b1be76f10ea
json: https://whiteintel.dev/api/public/dossier/15f489fb-cacd-55ce-a634-0b1be76f10ea
identifier: oo:GB-COH-SC150661
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE COMBINATION OF ROTHES DISTILLERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC150661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15f489fb-cacd-55ce-a634-0b1be76f10ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15f489fb-cacd-55ce-a634-0b1be76f10ea  

## Ownership & control

### Owners / controllers

- **HIGHLAND DISTILLERS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18a6f53a-7bdf-5c88-92d8-319393cde800
- **CHIVAS BROTHERS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/31c524b6-d891-5560-8f84-fa4f96cacf75

### UBO chain (walk to the ultimate owner)

A **59-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC150661`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-05-04
- **Registered office:** North Street, Rothes, Moray, Morayshire, AB38 7BW
- **SIC:** 10910, 32990

### Officers

- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2018-05-10
- AVERY, Lucas — director · British · appointed 2019-10-03
- HOLLYWOOD, Victoria Wason — director · British · appointed 2025-08-27
- HOLMES, Angus David — director · British · appointed 2024-05-26
- LUMSDEN, Daniel William — director · British · appointed 2024-08-16
- MARK, Rachel — director · British · appointed 2024-03-31
- STABLES, Greig Alexander — director · British · appointed 2019-02-19
- STEVENSON, John Gordon — director · British · appointed 2025-10-31
- MACLAY MURRAY & SPENS LLP — corporate nominee secretary · appointed 2006-08-15 · resigned 2018-05-10
- MACLAY MURRAY & SPENS LLP — corporate nominee secretary · appointed 1994-05-04 · resigned 2006-08-15
- BATHGATE, George Nichol, Dr — director · British · appointed 1997-02-07 · resigned 1998-05-19
- BLAKE, Elaine — director · British · appointed 2001-11-14 · resigned 2004-09-30
- CAMERON, Brian William — director · British · appointed 1999-11-16 · resigned 2000-06-30
- CAMPBELL, Iain — director · British · appointed 2004-09-30 · resigned 2014-04-30
- FRASER, Ewen Alexander — director · British · appointed 2018-10-01 · resigned 2021-03-01
- FULLER, Jonathan Andrew — director · British · appointed 1998-09-17 · resigned 1999-11-19
- GILLIES, Robin Peter — director · British · appointed 2003-11-27 · resigned 2006-08-15
- HARDISTY, Paul — director · British · appointed 2000-07-03 · resigned 2001-04-27
- HUTCHEON, Graham Robert — director · British · appointed 1998-02-12 · resigned 2003-11-27
- JONES, Fiona Mary — director · British · appointed 2014-04-30 · resigned 2017-08-31

### Beneficial owners (Persons with Significant Control)

- [Highland Distillers Limited](https://whiteintel.dev/entity/18a6f53a-7bdf-5c88-92d8-319393cde800) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Chivas Brothers Limited ](https://whiteintel.dev/entity/31c524b6-d891-5560-8f84-fa4f96cacf75) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC150661
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC150661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE COMBINATION OF ROTHES DISTILLERS LIMITED**. Human view: https://whiteintel.dev/entity/15f489fb-cacd-55ce-a634-0b1be76f10ea · Structured JSON: https://whiteintel.dev/api/public/dossier/15f489fb-cacd-55ce-a634-0b1be76f10ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._