THE COMBINATION OF ROTHES DISTILLERS LIMITED

Company summary

Company number: SC150661
Status: ACTIVE
Incorporated / age: 4 May 199432 years
Registered office: North Street, Rothes, Moray, Morayshire, AB38 7BW
Accounts due: 30 April 2027
Confirmation statement due: 17 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 02:05 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
North Street, Rothes, Moray, Morayshire, AB38 7BW
Nature of business
Manufacture of prepared feeds for farm animals
Other manufacturing n.e.c.
Previous company names
M M & S (2215) LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTONS SECRETARIES LIMITED ACTIVE Registration number 03929157	Secretary	10 May 2018				One Fleet Place, London, EC4M 7WS, United Kingdom
AVERY, Lucas ACTIVE	Director	03 Oct 2019		United Kingdom	October 1976	Benriach Distillery Company, Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8PL, United Kingdom
HOLLYWOOD, Victoria Wason ACTIVE	Director	27 Aug 2025		Scotland	November 1974	Edrington, 100 Queen Street, Glasgow, G1 3DN, Scotland
HOLMES, Angus David ACTIVE	Director	26 May 2024		Scotland	March 1981	John Dewar & Sons, 1700 London Road, Glasgow, G32 8XR, Scotland
LUMSDEN, Daniel William ACTIVE	Director	16 Aug 2024		Scotland	July 1992	Chivas, Miltonduff Distillery, Elgin, IV30 8TQ, Scotland
MARK, Rachel ACTIVE	Director	31 Mar 2024		Scotland	November 1987	Moray House, 1 Trinity Road, Elgin, IV30 1UF, Scotland
STABLES, Greig Alexander ACTIVE	Director	19 Feb 2019		Scotland	October 1974	Glen Grant Distillery, Elgin Road, Rothes, Morayshire, AB38 7BS, United Kingdom
STEVENSON, John Gordon ACTIVE	Director	31 Oct 2025		Scotland	January 1968	Moffat Distillery, Roughrigg Road, Airdrie, ML6 8FU, Scotland
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	15 Aug 2006	10 May 2018			1, George Square, Glasgow, G2 1AL
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	04 May 1994	15 Aug 2006			151, St. Vincent Street, Glasgow, G2 5NJ
BATHGATE, George Nichol, Dr RESIGNED	Director	07 Feb 1997	19 May 1998		August 1943	Moray House 1 Trinity Road, Elgin, Morayshire, IV30 1UF
BLAKE, Elaine RESIGNED	Director	14 Nov 2001	30 Sep 2004		April 1971	22 East Back Street, Elgin, Moray, IV30 4EQ
CAMERON, Brian William RESIGNED	Director	16 Nov 1999	30 Jun 2000	Scotland	March 1959	Campbell Cairns, Craigellachie, Aberlour, AB38 9SL
CAMPBELL, Iain RESIGNED	Director	30 Sep 2004	30 Apr 2014	Scotland	February 1955	5 Cameron Terrace, Hopeman, Morayshire, IV30 5SW
FRASER, Ewen Alexander RESIGNED	Director	01 Oct 2018	01 Mar 2021	Scotland	May 1959	Chivas Brothers Limited, Miltonduff Distillery, Elgin, Moray, IV30 8TQ, United Kingdom
FULLER, Jonathan Andrew RESIGNED	Director	17 Sep 1998	19 Nov 1999	United Kingdom	April 1961	Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB
GILLIES, Robin Peter RESIGNED	Director	27 Nov 2003	15 Aug 2006	Scotland	July 1957	13 Cleveden Road, Glasgow, Lanarkshire, G12 0PQ
HARDISTY, Paul RESIGNED	Director	03 Jul 2000	27 Apr 2001		May 1959	Sealladh Fiddich, Wester Gauldwell Farm, Craigellachie, Aberlour, Banffshire, AB38 9QX
HUTCHEON, Graham Robert RESIGNED	Director	12 Feb 1998	27 Nov 2003		June 1963	117 South Street, Elgin, Morayshire, IV30 1JD
JONES, Fiona Mary RESIGNED	Director	30 Apr 2014	31 Aug 2017	Scotland	May 1968	North Street, Rothes, Moray, Morayshire, AB38 7BW
LAMB, William Ramsay RESIGNED	Director	01 Jan 2001	28 Apr 2015	Scotland	March 1958	Laverock, Station Road, Garmouth, Fochabers, Moray, IV32 7NG
LOBAR, Paul Telford RESIGNED	Director	30 Apr 2014	26 May 2024	Scotland	October 1967	North Street, Rothes, Moray, Morayshire, AB38 7BW
LOCHHEAD, Iain Macgregor RESIGNED	Director	13 Apr 2011	30 Apr 2014	Scotland	June 1962	14, Torridon Avenue, Glasgow, G41 5AU, United Kingdom
LOGAN, James Ritchie RESIGNED	Director	31 Jul 1996	07 Dec 1998		August 1941	Strathmill House, Keith, Banffshire, AB55 3DQ
MACAULAY, Brian RESIGNED	Director	01 Mar 2021	16 Aug 2024	Scotland	November 1971	Miltonduff Distillery, Miltonduff, Elgin, Moray, IV30 8TQ, Scotland
MACGREGOR, Niall Mcall RESIGNED	Director	19 May 1998	03 Jul 2000		March 1945	9 Beech Brae, Elgin, Morayshire, IV30 4NS
MACWILLIAM, Graham Peter RESIGNED	Director	09 Aug 2006	27 Aug 2025	Scotland	March 1965	North Street, Rothes, Moray, Morayshire, AB38 7BW
MACWILLIAM, Graham Peter RESIGNED	Director	18 Jul 2000	09 Aug 2006	Scotland	March 1965	Sealladh Fiddich, Craigellachie, Aberlour, Banffshire, AB38 9QX
MALCOLM, David Alexander Dennis RESIGNED	Director	15 Aug 2006	19 Feb 2019	Scotland	January 1946	The Beeches, School Terrace, Rothes, Aberlour, Banffshire, AB38 7AB
MALCOLM, Dennis David Alexander RESIGNED	Director	07 Feb 1997	08 Jun 1999	Scotland	January 1946	The Beeches, School Terrace, Rothes, Banffshire, AB38 7AB
MAYROSE, Edward Wayne RESIGNED	Director	01 May 2017	03 Oct 2019	United Kingdom	January 1973	850, Dixie Highway, Louisville, Kentucky, 40210, United States
MCGREGOR, William James RESIGNED	Director	31 Jul 1996	01 Feb 1998		March 1950	12a Sarazen Drive, Troon, Ayrshire, KA10 6JP
MCSHANE, Edward RESIGNED	Director	07 Dec 1998	14 Nov 2001		February 1972	67 Springfield Drive, Elgin, Morayshire, IV30 6XZ
MITCHELL, Alan William RESIGNED	Director	01 Feb 2024	31 Oct 2025	Scotland	October 1964	Ibhl, Roughrigg Road, Airdrie, ML6 8PL, Scotland
MOLVIK, Rune RESIGNED	Director	01 Oct 2022	31 Mar 2024	Scotland	March 1969	North Street, Rothes, Moray, Morayshire, AB38 7BW
PRIESTLEY, Sean RESIGNED	Director	31 Dec 2021	31 Jan 2024	Scotland	April 1978	Inver House Distillers, Roughrigg Road, Airdrie, ML6 8FU, Scotland
ROBERTSON, William Stuart RESIGNED	Director	07 Feb 1997	12 Feb 1998		February 1936	3 Townhall Lane, Lossiemouth, Morayshire, IV31 6DF
SINCLAIR, Derek Neil RESIGNED	Director	15 Aug 2006	31 Dec 2021		December 1966	10 Cromlet Park, Invergordon, Ross Shire, IV18 0RN
SUTHERLAND, Kevin Donald RESIGNED	Director	31 Aug 2017	01 Oct 2022	United Kingdom	October 1974	North Street, Rothes, Moray, Morayshire, Scotland, AB38 7BW, Scotland
WALKER, William James RESIGNED	Director	21 Nov 2008	06 Apr 2017	Scotland	March 1945	Drumgary Farm, Drumgray Lane, Wattston, Greengairs, By Airdrie, ML6 7UH, Scotland
WATSON, John Graham RESIGNED	Director	08 Jun 1999	13 Dec 2000		January 1946	Blairwood Hamilton Crescent, Elgin, Morayshire, IV30 4NW
WINCHESTER, Alan John RESIGNED	Director	28 Apr 2015	01 Oct 2018	United Kingdom	June 1958	North Street, Rothes, Moray, Morayshire, Scotland, AB38 7BW, Scotland
VINDEX LIMITED RESIGNED	Nominee Director	04 May 1994	31 Jul 1996			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	04 May 1994	31 Jul 1996			151 St Vincent Street, Glasgow, G2 5NJ

DENTONS SECRETARIES LIMITED ACTIVE
Registration number: 03929157
Role: Secretary
Appointed on: 10 May 2018
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

AVERY, Lucas ACTIVE
Role: Director
Appointed on: 03 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Benriach Distillery Company, Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8PL, United Kingdom

HOLLYWOOD, Victoria Wason ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: Scotland
Date of birth: November 1974
Address: Edrington, 100 Queen Street, Glasgow, G1 3DN, Scotland

HOLMES, Angus David ACTIVE
Role: Director
Appointed on: 26 May 2024
Country of Residence: Scotland
Date of birth: March 1981
Address: John Dewar & Sons, 1700 London Road, Glasgow, G32 8XR, Scotland

LUMSDEN, Daniel William ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: Scotland
Date of birth: July 1992
Address: Chivas, Miltonduff Distillery, Elgin, IV30 8TQ, Scotland

MARK, Rachel ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: Scotland
Date of birth: November 1987
Address: Moray House, 1 Trinity Road, Elgin, IV30 1UF, Scotland

STABLES, Greig Alexander ACTIVE
Role: Director
Appointed on: 19 Feb 2019
Country of Residence: Scotland
Date of birth: October 1974
Address: Glen Grant Distillery, Elgin Road, Rothes, Morayshire, AB38 7BS, United Kingdom

STEVENSON, John Gordon ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Scotland
Date of birth: January 1968
Address: Moffat Distillery, Roughrigg Road, Airdrie, ML6 8FU, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.