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Companies/SC440650

Strathearn Distillery Ltd.

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
CL
Ms Caraline Sara LaingIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2025-09-01 · No cessation recorded

Source record 6325571
Show 3 ceased records
Douglas Laing & Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-10-23 · Ceased 2025-09-01

Source record 12346412
AR
Mr Anthony Reeman-ClarkIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-16

Source record 7695681
The Whisky Garden Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-23

Source record 7892806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
FL
Frederick LaingCurrent director
Appointed 2019-10-25 · 6 yrs · Director
+10 others
CL
Caraline LaingCurrent director
Appointed 2019-10-25 · 6 yrs · Director
+4 others
Show 14 historical appointments
MO
Michael OrdResigned director
Resigned 2023-11-24 · 1 yr · Operations Director
SM
Scott MacdonaldResigned director
Resigned 2023-11-24 · 2 yrs · Sales Director
CL
Christopher LeggatResigned director
Resigned 2019-10-25 · 3 yrs · Director
DM
Danny MaclennanResigned director
Resigned 2019-10-25 · 5 yrs · Director
ZS
Zak ShenfieldResigned director
Resigned 2018-11-08 · Company Director
RH
Robert HartleyResigned director
Resigned 2018-11-08 · Company Director
TB
Thomas BurkeResigned director
Resigned 2018-11-08 · Company Director
TB
Thomas BurkeResigned director
Resigned 2017-09-22 · 2 yrs · Company Director
SM
Stuart McmillanResigned director
Resigned 2016-02-06 · 1 yr · Distillery Manager
JB
Jonathan BeckResigned director
Resigned 2015-12-15 · 1 yr · Investor/Consultant
AR
Amanda Reeman ClarkResigned secretary
Resigned 2015-05-01 · 4 yrs
AR
Anthony Reeman ClarkResigned secretary
Resigned 2013-01-18 · 2 yrs
DL
David LangResigned director
Resigned 2013-01-18 · 2 yrs · Business Executive
AR
Anthony Reeman ClarkResigned director
Resigned 2013-01-18 · 6 yrs · Business Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active