THE GLENALLACHIE DISTILLERS CO LIMITED

Company summary

Company number: SC559073
Status: ACTIVE
Incorporated / age: 1 March 20179 years
Registered office: Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 16:13 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
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
Nature of business
Distilling, rectifying and blending of spirits
Previous company names
THE GLENALLACHIE DISTILLERS LIMITED
EXCHANGELAW (703) LIMITED

Officer details

Show 6 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAVAGE, Patricia Bridget ACTIVE	Secretary	19 May 2017				Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
CURRIE, Ronan Philip ACTIVE	Director	20 Jul 2022		Scotland	November 1993	Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
GILCHRIST, Alan Andrew ACTIVE	Director	05 Mar 2020		Scotland	April 1947	Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
SAVAGE, Colette, Marketing Director ACTIVE	Director	20 Jul 2022		Scotland	July 1992	Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
SAVAGE, Patricia Bridget ACTIVE	Director	19 May 2017		Scotland	June 1959	Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
WALKER, William James ACTIVE	Director	01 Mar 2019		Scotland	March 1945	Enterprise House, Greenpark Court, Coatbridge, ML5 1EP, Scotland
SHELF SECRETARY LIMITED RESIGNED Registration number SC307444	Secretary	01 Mar 2017	19 May 2017			Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
BEATTIE, Richard Spencer RESIGNED	Director	11 Oct 2019	19 May 2024	Scotland	December 1966	Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
BEVERIDGE, David Brannigan RESIGNED	Director	01 Mar 2017	19 May 2017	Scotland	October 1974	Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
KEIR, David RESIGNED	Director	10 Oct 2019	22 Apr 2022	Scotland	February 1973	Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
STEVENSON, Alistair James Graham RESIGNED	Director	19 May 2017	28 Jan 2021	Scotland	August 1958	Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
SHELF DIRECTOR LIMITED RESIGNED Registration number SC307445	Director	01 Mar 2017	19 May 2017			Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

SAVAGE, Patricia Bridget ACTIVE
Role: Secretary
Appointed on: 19 May 2017
Address: Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland

CURRIE, Ronan Philip ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: Scotland
Date of birth: November 1993
Address: Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland

GILCHRIST, Alan Andrew ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: Scotland
Date of birth: April 1947
Address: Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland

SAVAGE, Colette, Marketing Director ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: Scotland
Date of birth: July 1992
Address: Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland

SAVAGE, Patricia Bridget ACTIVE
Role: Director
Appointed on: 19 May 2017
Country of Residence: Scotland
Date of birth: June 1959
Address: Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland

WALKER, William James ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: Scotland
Date of birth: March 1945
Address: Enterprise House, Greenpark Court, Coatbridge, ML5 1EP, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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