INVERGORDON DISTILLERS GROUP LIMITED

Company summary

Company number: SC114029
Status: ACTIVE
Incorporated / age: 12 October 198838 years
Registered office: 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 21:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Nature of business
Non-trading company
Previous company names
DMWS 99 PLC

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CO, Winston Sy ACTIVE	Director	31 Oct 2014		Philippines	January 1958	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
SLOAN, Michael Robert William ACTIVE	Director	01 Jan 2026		United Kingdom	September 1978	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
CAMPBELL, Hew RESIGNED	Secretary	02 May 1991	31 Aug 1994			44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
HANLON, James Francis RESIGNED	Secretary	31 Aug 1994	15 Oct 2009			10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
KINNAIRD, Kenneth RESIGNED	Secretary		02 May 1991			21 9 Salamander Place, Leith, Edinburgh, EH6 7JL
MITCHELL, David Oliver Carlyle RESIGNED	Secretary	12 Oct 1988	12 Oct 1988			15 Belgrave Place, Edinburgh, Midlothian, EH4 3AW
BARRON, Michael John RESIGNED	Nominee Director	12 Oct 1988	18 Apr 1990		August 1954	15 Oakdene Road, Sevenoaks, Kent, TN13 3HH
BIRRELL, James Gibson RESIGNED	Director	12 Oct 1988	18 Apr 1990		June 1948	26 Kinnear Road, Edinburgh, Midlothian, EH3 5PE
CRAIG, Hildreth Charles RESIGNED	Director		02 May 1991		October 1923	The Cummins, Aldham, Colchester, CO6 3
DAVIDSON, Gordon Lindsay RESIGNED	Director	12 Oct 1988	12 Oct 1988		July 1951	4 Duncan Street, Edinburgh, Midlothian, EH9 1SZ
DICKSON, Alastair Ronald RESIGNED	Director	12 Oct 1988	18 Apr 1990		January 1951	37 Stirling Road, Edinburgh, Midlothian, EH5 3JA
DONAGHEY, Bryan Harold RESIGNED	Director	24 Nov 2014	31 Dec 2025	Scotland	April 1961	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
DOUGLAS, John Alexander George RESIGNED	Director	14 Oct 2009	31 Mar 2010	Scotland	August 1964	Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG
FIELDEN, Christopher Thomas RESIGNED	Director	03 Nov 1993	29 Feb 1996		November 1942	Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
FINDELL, Kenneth John RESIGNED	Director	01 Mar 1990	19 Jun 1990		October 1944	6 Whitehouse Terrace, Edinburgh, Midlothian, EH9 2EU
FINDELL, Kenneth John RESIGNED	Director		19 Jun 1990		October 1944	6 Whitehouse Terrace, Edinburgh, Midlothian, EH9 2EU
GREIG, Christopher George, Dr RESIGNED	Director		31 Jan 1994	Scotland	September 1934	North Mains Farm, Ormiston, East Lothian, EH35 5NG
HANLON, James Francis RESIGNED	Director	16 May 2007	15 Oct 2009	Scotland	June 1949	10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
HANLON, James Francis RESIGNED	Director	24 Nov 1995	19 Mar 2004	Scotland	June 1949	10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
HITCHCOCK, Kenneth Walter RESIGNED	Director	10 Jul 1995	24 Jun 1999		March 1942	The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
KILKENNY, Bernard Crook RESIGNED	Director		18 Nov 1993		September 1928	45 Heriot Row, Edinburgh, Midlothian, EH3 6EX
LUNN, George Michael RESIGNED	Director	03 Nov 1993	26 Jun 1995	United Kingdom	July 1942	Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
MACEACHRAN, Ronald Bannatyne RESIGNED	Director	18 Feb 2003	14 Jul 2003		September 1957	59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
MARTIN, Alan Graham RESIGNED	Nominee Director	12 Oct 1988	18 Apr 1990		March 1954	12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
MCCROSKIE, Scott John RESIGNED	Director	14 Jul 2003	19 Mar 2004	Scotland	November 1967	36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
MEGSON, Brian John RESIGNED	Director	24 Nov 1995	03 Apr 2003	United Kingdom	March 1954	Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
MENON, Hemanth Nandakumar RESIGNED	Director	14 Oct 2009	31 Oct 2014	Uk	July 1971	Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG
MILLAR, James Lauder RESIGNED	Director		18 Nov 1993		August 1930	Westwood, Auchterhouse, Dundee, Angus, DD3 0QS
MINTO, Bruce Watson RESIGNED	Director	12 Oct 1988	18 Apr 1990		October 1957	1 Oxford Terrace, Edinburgh, EH4 1PX
RIDDELL, Eric Adam RESIGNED	Director	03 Nov 1993	29 Feb 1996		April 1936	3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
ROGERS, John Leonard RESIGNED	Director		18 Nov 1993	United Kingdom	May 1931	The Old House, The Square, Hannington, Northamptonshire, NN6 9SD
ROY, Ashoke Kumar RESIGNED	Director	16 May 2007	29 Oct 2014	India	December 1956	B3, 1901 L&T South City, Arekere, Bangalore, 560076, India
SHAW, Charles Mclaughlin RESIGNED	Director	03 Nov 1993	29 Feb 1996	Scotland	March 1951	Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY
WHITTAKER, Thomas Geoffrey RESIGNED	Director		31 Jan 1994		March 1937	Dhoo Vale Church View, Braddan, Douglas, Isle Of Man, IM4 4TF
WILSON, Peter Michael RESIGNED	Director	03 Nov 1993	29 Feb 1996		June 1941	191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
DALMORE WHYTE & MACKAY LIMITED RESIGNED	Director	02 Mar 2004	16 May 2007			Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
HAY & MACLEOD LIMITED RESIGNED	Director	02 Mar 2004	16 May 2007			Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

CO, Winston Sy ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: Philippines
Date of birth: January 1958
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

SLOAN, Michael Robert William ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Dec 1988	Satisfied
01 Dec 1988	Satisfied
01 Dec 1988	Satisfied
01 Dec 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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