GREY ROGERS & CO. LIMITED

Company number SC049866

26 officers / 24 resignations

CO, Winston Sy

• Correspondence address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 31 October 2014
• Nationality: Filipino
• Country of residence: Philippines
• Identity verification due: 14 May 2026

SLOAN, Michael Robert William

• Correspondence address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 January 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Michael Robert William Sloan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Secretary
• Appointed on: 2 May 1991
• Resigned on: 31 August 1994
• Nationality: British

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 15 October 2009
• Nationality: British

KINNAIRD, Kenneth

• Correspondence address: 21 9 Salamander Place, Leith, Edinburgh, EH6 7JL
• Role (Resigned): Secretary
• Appointed before: 10 May 1989
• Resigned on: 2 May 1991
• Nationality: British

CRAIG, Hildreth Charles

• Correspondence address: The Cummins, Aldham, Colchester, CO6 3
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 10 May 1989
• Resigned on: 2 May 1991
• Nationality: British

DONAGHEY, Bryan Harold

• Correspondence address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 November 2014
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 14 May 2026

DOUGLAS, John Alexander George

• Correspondence address: Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 October 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland

FINDELL, Kenneth John

• Correspondence address: 20 Kilmardinny Grove, Bearsden, Glasgow, Lanarkshire, G61 3NY
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 10 May 1989
• Resigned on: 19 June 1990
• Nationality: British

GREIG, Christopher George, Dr

• Correspondence address: North Mains Farm, Ormiston, East Lothian, EH35 5NG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 10 May 1989
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: Scotland

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 May 2007
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: Scotland

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 November 1995
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: Scotland

HEPBURN, Peter Herbert Brodie

• Correspondence address: 12 Lottisement Haritz, Avenue Alan Seeger, 64200 Biarritz, France
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 10 May 1989
• Resigned on: 29 February 1996
• Nationality: British

HITCHCOCK, Kenneth Walter

• Correspondence address: The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 July 1995
• Resigned on: 24 June 1999
• Nationality: Australian

LUNN, George Michael

• Correspondence address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 31 January 1994
• Resigned on: 26 June 1995
• Nationality: British
• Country of residence: United Kingdom

MACEACHRAN, Ronald Bannatyne

• Correspondence address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 February 2003
• Resigned on: 14 July 2003
• Nationality: British

MCCROSKIE, Scott John

• Correspondence address: 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 July 2003
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: Scotland

MEGSON, Brian John

• Correspondence address: Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 November 1995
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom

MENON, Hemanth Nandakumar

• Correspondence address: Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 October 2009
• Resigned on: 31 October 2014
• Nationality: Indian
• Country of residence: Uk

RIDDELL, Eric Adam

• Correspondence address: 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 31 January 1994
• Resigned on: 29 February 1996
• Nationality: British

RIDDELL, James Bruce

• Correspondence address: 5 Sunbury Place, Edinburgh, Midlothian, EH4 3BY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 10 May 1989
• Resigned on: 29 February 1996
• Nationality: British

ROY, Ashoke Kumar

• Correspondence address: B3, 1901 L&T South City, Arekere, Bangalore, India, 560076
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 May 2007
• Resigned on: 29 October 2014
• Nationality: Indian
• Country of residence: India

WHITTAKER, Thomas Geoffrey

• Correspondence address: Dhoo Vale Church View, Braddan, Douglas, Isle Of Man, IM4 4TF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 10 May 1989
• Resigned on: 31 January 1994
• Nationality: British

DALMORE WHYTE & MACKAY LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 16 May 2007

HAY & MACLEOD LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 16 May 2007

THE INVERGORDON DISTILLERS LIMITED

• Correspondence address: 9-21 Salamander Place, Leith, Edinburgh, Midlothian, EH6 7JL
• Role (Resigned): Director
• Appointed on: 19 June 1990
• Resigned on: 29 February 1996