Hepburn & Ross Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Edrington Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-12-21 · No cessation recorded
Source record 13276389Show 1 ceased record
Edrington Distillers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-21
Source record 12692231People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
AS
Alexander ShortResigned director
Resigned 2015-01-01 · 1 yr · Management Accountant
MC
Resigned 2005-05-31 · 15 yrs · Company Secretary
IC
Ian CurleResigned director
Resigned 2005-05-31 · 9 yrs · Chief Executive
RH
Richard HunterResigned director
Resigned 2005-05-31 · 9 yrs · Company Director
IB
Iain BirrellResigned director
Resigned 1989-05-10 · 11 yrs · Distiller
PG
Paul GuerinResigned director
Resigned 1989-05-10 · 11 yrs · Distiller
JT
James TurleResigned director
Resigned 1989-05-10 · 2 yrs · Distiller
JG
John GoodResigned director
Resigned 1989-05-10 · 7 yrs · Distiller
GL
George LeggatResigned secretary
Resigned 1989-05-10 · 8 yrs
BJ
Barrie JacksonResigned director
Resigned 1989-05-10 · 16 yrs · Distiller
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active