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GLENKEIR WHISKIES LIMITED

Company number SC261795

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Officers: 14 officers / 10 resignations

BANKIER, Ian Patrick

Correspondence address
Moorburn, Kirkcudbright, Dumfries And Galloway, DG6 4XL
Role Active
Secretary
Appointed on
13 October 2015

O'RAW, Joseph

Correspondence address
Suite 2, (Ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR
Role Active
Secretary
Appointed on
26 April 2017

BANKIER, Ian Patrick

Correspondence address
2/2 168 Crow Road, Glasgow, G11 7JS
Role Active
Director
Date of birth
March 1952
Appointed on
13 January 2004
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

BEARD, John Edward

Correspondence address
Suite 2, (Ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR
Role Active
Director
Date of birth
July 1962
Appointed on
1 June 2014
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

SERVICE, Catherine Elizabeth

Correspondence address
148 West Main Street, Darvel, Ayrshire, KA17 0EZ
Role Resigned
Secretary
Appointed on
21 January 2004
Resigned on
13 October 2015
Nationality
British

CHARLOTTE SECRETARIES LIMITED

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
Role Resigned
Secretary
Appointed on
13 January 2004
Resigned on
21 January 2004

CANTLAY, Michael Brian

Correspondence address
Callandrade Pines, Invertrossachs Road, Callander, Perthshire, FK17 8HW
Role Resigned
Director
Date of birth
February 1964
Appointed on
3 May 2004
Resigned on
5 April 2005
Nationality
British
Place of residence
Scotland

MURRAY, Alan Adams

Correspondence address
3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
Role Resigned
Director
Date of birth
December 1948
Appointed on
3 May 2004
Resigned on
25 March 2013
Nationality
British
Place of residence
Scotland

PROVAN, Cameron

Correspondence address
Melisa House, 3 Brand Place, Glasgow, Scotland, G51 1DR
Role Resigned
Director
Date of birth
February 1983
Appointed on
17 August 2023
Resigned on
20 January 2025
Nationality
British
Place of residence
Scotland

SEMPLE, Peter Kelvin

Correspondence address
3/1 168 Crow Road, Glasgow, G11 7JS
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 January 2004
Resigned on
28 June 2011
Nationality
British
Place of residence
Scotland

SUTHERLAND, David Fraser

Correspondence address
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 May 2004
Resigned on
25 March 2013
Nationality
British
Place of residence
Scotland

THORNTON, William

Correspondence address
Albion Lodge 134 Sinclair Street, Helensburgh, Dunbartonshire, G84 9AT
Role Resigned
Director
Date of birth
July 1941
Appointed on
3 May 2004
Resigned on
1 June 2014
Nationality
British
Place of residence
Scotland

TORRANCE, Andrew

Correspondence address
Suite 2, (Ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, Scotland, G51 1DR
Role Resigned
Director
Date of birth
August 1979
Appointed on
27 June 2011
Resigned on
1 April 2016
Nationality
British
Place of residence
Scotland

WARE, Nicholas John

Correspondence address
15 Dover Street, London, United Kingdom, W1S 4LP
Role Resigned
Director
Date of birth
November 1967
Appointed on
10 May 2010
Resigned on
1 June 2014
Nationality
British
Place of residence
England