EDINBURGH SCOTCH WHISKY COMPANY LIMITED

Company number SC091780

20 officers / 18 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 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 Winston Co to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 February 2026.

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

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: United Kingdom
• 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.

FINDLAY, James Penman

• Correspondence address: Cranley, Alexander Street, Uphall, West Lothian, EH52 5DB
• Role (Resigned): Secretary
• Appointed on: 31 December 1989
• 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

WATSON, William Smith

• Correspondence address: 2 Leadervale Road, Edinburgh, Midlothian, EH16 6PA
• Role (Resigned): Secretary
• Appointed before: 11 May 1989
• Resigned on: 31 December 1989
• Nationality: British

ANDREWS, Andrew

• Correspondence address: 23 Pilrig Gardens, Edinburgh, Midlothian, EH6 5AZ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 11 May 1989
• Resigned on: 29 February 1996
• 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: 23 June 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

FINDLAY, James Penman

• Correspondence address: Cranley, Alexander Street, Uphall, West Lothian, EH52 5DB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 11 May 1989
• Resigned on: 31 August 1994
• Nationality: British

FRIZE, Thomas Mulholland

• Correspondence address: Nethermill House, Cardross Road, Colgrain, Helensburgh, Dunbartonshire, G84 7JQ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 31 October 1995
• Resigned on: 29 February 1996
• Nationality: Australian

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

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

MCINTOSH, Alastair Stiles

• Correspondence address: Dilston, Hill Road, Gullane, East Lothian, EH31 2BE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 11 May 1989
• Resigned on: 31 October 1995
• 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

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

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