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Companies/SC021038

A. Dewar Rattray Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Maybole

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SM
Shares: over 25%, up to 50%

Notified 2017-04-01 · No cessation recorded

Source record 8979972
SM
Shares: over 25%, up to 50%

Notified 2016-04-28 · No cessation recorded

Source record 1810088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SM
Stanley MorrisonCurrent secretary
Appointed 2021-02-12 · 5 yrs
SM
Stanley MorrisonCurrent director
Appointed 2006-05-01 · 20 yrs · Director Of International Marketing And
+1 other
MM
Margaret MorrisonCurrent director
Appointed 1994-06-28 · 32 yrs · Director
+1 other
SM
Stanley MorrisonCurrent director
Appointed 1989-04-28 · 37 yrs · Whisky Broker
+5 others
Show 10 historical appointments
NW
Nicholas WhiteResigned director
Resigned 2008-09-24 · 12 yrs · Managing Director
FD
Frances DupuyResigned director
Resigned 2008-09-24 · 13 yrs · Commercial Operations Director
JC
James CowanResigned director
Resigned 2006-05-01 · Sales Director
NW
Nicholas WhiteResigned secretary
Resigned 2004-07-09 · 16 yrs
TR
Thomas RaffelResigned secretary
Resigned 2002-02-01 · 2 yrs
SL
Stewart LeckenbyResigned director
Resigned 2000-06-01 · 8 yrs · General Manager
MM
Margaret MorrisonResigned secretary
Resigned 1994-06-28 · 7 yrs · Company Secretary/Director
WB
Williamina BruceResigned director
Resigned 1989-04-28 · 5 yrs · Whisky Broker
CB
Charles BruceResigned directorResigned secretary
Resigned 1989-04-28 · 5 yrs · Property Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
85
Under 35
0
65 and over
2
Disqualified match
None active