The 1887 Company Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedVoting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 8448226The Edrington Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 8448328People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 23 historicalAC
Angus George CockburnCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
Show 23 historical appointments
CG
Crawford GilliesResigned director
Resigned 2023-03-15 · 2 yrs · Company Director
GW
Giles WilsonResigned director
Resigned 2022-03-22 · 2 yrs · Director
ML
Michael LamontResigned director
Resigned 2019-12-16 · Accountant
AS
Alexander ShortResigned director
Resigned 2014-09-22 · 1 yr · Accountant
SD
Stella DavidResigned director
Resigned 2013-06-10 · 2 yrs · Director
RF
Richard FarrarResigned director
Resigned 2013-06-10 · 3 yrs · Company Director
DS
Dermid StrainResigned director
Resigned 2011-11-01 · 1 yr · Finance Director
FF
Francisco Ferran LarrazResigned director
Resigned 2009-10-26 · 2 yrs · Director
VJ
Veronica JacksonResigned director
Resigned 2008-09-01 · 2 yrs · Chartered Accountant
RV
Roland Van BommelResigned director
Resigned 2008-01-01 · 1 yr · Chief Executive
HG
Heather GrahamResigned director
Resigned 2007-01-01 · 1 yr · Business Development Director
RH
Richard HunterResigned director
Resigned 2004-05-28 · 10 yrs · Company Director
GG
Glenn GordonResigned director
Resigned 2003-05-22 · Distiller
NH
Niall HowardResigned director
Resigned 2003-01-06 · Accountant
PT
Patrick ThomasResigned director
Resigned 2000-05-05 · 2 yrs · Company Director
GG
Grant GordonResigned director
Resigned 1999-09-09 · Director
AH
Anthony HuntResigned director
Resigned 1999-09-09 · 7 yrs · Director
PD
Paul DollmanResigned director
Resigned 1999-09-09 · 3 yrs · Director
BJ
Barrie JacksonResigned director
Resigned 1999-09-09 · 5 yrs · Director
MC
Martin CookeResigned secretary
Resigned 1999-08-13 · 21 yrs
JG
John GoodResigned director
Resigned 1999-08-13 · 4 yrs · Director
IC
Ian CurleResigned director
Resigned 1999-08-13 · 19 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active