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Alan Gray RUTHERFORD

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Total number of appointments 22

Date of birth
October 1942

COMPASS BOX HOLDINGS LIMITED (14467913)

Company status
Active
Correspondence address
Compass Box Whisky, 9 Power Road, Chiswick Studios, London, United Kingdom, W4 5PY
Role Active
Director
Appointed on
7 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

AD GEFRIN DISTILLERY LIMITED (11729137)

Company status
Active
Correspondence address
Northumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH
Role Active
Director
Appointed on
16 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

A G RUTHERFORD LIMITED (07695700)

Company status
Active
Correspondence address
West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, United Kingdom, NE43 7UR
Role Active
Director
Appointed on
7 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMPASS BOX DELICIOUS WHISKY LTD. (SC205193)

Company status
Active
Correspondence address
West Wing, West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, United Kingdom, NE43 7UR
Role Active
Director
Appointed on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STELLING HALL MANAGEMENT LIMITED (03793342)

Company status
Active
Correspondence address
West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
Role Active
Director
Appointed on
16 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STELLING HALL MANAGEMENT LIMITED (03793342)

Company status
Active
Correspondence address
West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
Role Active
Secretary
Appointed on
16 April 2007
Nationality
British
Occupation
Company Director

THE LAKES DISTILLERY COMPANY PLC (07769363)

Company status
Active
Correspondence address
1st Floor Offices, Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
Role Resigned
Director
Appointed on
29 May 2013
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director & Consultant

55 PARK LANE LIMITED (04190296)

Company status
Active
Correspondence address
18 Murrayfield Gardens, Edinburgh, EH12 6DF
Role Resigned
Director
Appointed on
9 December 2005
Resigned on
13 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director & Consultant

JEDHART DISTILLERY LIMITED (SC457757)

Company status
Active
Correspondence address
Mossburn House, Camptown, Jedburgh, Roxburghshire, Scotland, TD8 6PJ
Role Resigned
Director
Appointed on
4 November 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

TORABHAIG DISTILLERY LIMITED (SC457756)

Company status
Active
Correspondence address
Mossburn House, Camptown, Jedburgh, Roxburghshire, Scotland, TD8 6PJ
Role Resigned
Director
Appointed on
4 November 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

WEMYSS DEVELOPMENT COMPANY LTD. THE (SC003626)

Company status
Active
Correspondence address
West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
Role Resigned
Director
Appointed on
11 December 2007
Resigned on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director And Consultan

EARTHBALANCE 2000 (04088392)

Company status
Active
Correspondence address
West Sleekburn Farm, Bomarsund Bedlington, Northumberland, NE22 7AD
Role Resigned
Director
Appointed on
25 March 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

OFFSHORE RENEWABLE ENERGY CATAPULT (04659351)

Company status
Active
Correspondence address
West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
Role Resigned
Director
Appointed on
30 May 2003
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ORE CATAPULT DEVELOPMENT SERVICES LIMITED (05636283)

Company status
Active
Correspondence address
West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
Role Resigned
Director
Appointed on
24 March 2006
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUTHERFORD PROPERTY DEVELOPMENTS LIMITED (SC255121)

Company status
Dissolved
Correspondence address
18 Murrayfield Gardens, Edinburgh, EH12 6DF
Role Resigned
Director
Appointed on
9 September 2003
Resigned on
18 August 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

IONAD CHALUIM CHILLE ILE (SC209046)

Company status
Active
Correspondence address
18 Murrayfield Gardens, Edinburgh, EH12 6DF
Role Resigned
Director
Appointed on
2 March 2001
Resigned on
15 October 2001
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SCOTTISH GRAIN DISTILLERS LIMITED (SC011627)

Company status
Dissolved
Correspondence address
18 Murrayfield Gardens, Edinburgh, EH12 6DF
Role Resigned
Director
Appointed before
20 June 1989
Resigned on
16 November 1998
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

R.G. ABERCROMBIE & COMPANY LIMITED (SC026675)

Company status
Dissolved
Correspondence address
18 Murrayfield Gardens, Edinburgh, EH12 6DF
Role Resigned
Director
Appointed on
17 July 1990
Resigned on
16 November 1998
Nationality
British
Country of residence
Scotland
Occupation
Scotch Whisky Production Direc

THE SCOTCH WHISKY ASSOCIATION (SC035148)

Company status
Active
Correspondence address
18 Murrayfield Gardens, Edinburgh, EH12 6DF
Role Resigned
Director
Appointed on
19 September 1991
Resigned on
18 September 1998
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DIAGEO SCOTLAND LIMITED (SC000750)

Company status
Active
Correspondence address
18 Murrayfield Gardens, Edinburgh, EH12 6DF
Role Resigned
Director
Appointed on
17 May 1995
Resigned on
1 September 1998
Nationality
British
Country of residence
Scotland
Occupation
Company Director

THE LOCHNAGAR DISTILLERY LIMITED (SC009211)

Company status
Active
Correspondence address
18 Murrayfield Gardens, Edinburgh, EH12 6DF
Role Resigned
Director
Appointed before
20 June 1989
Resigned on
30 June 1998
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

THE INSTITUTE OF BREWING & DISTILLING (01217770)

Company status
Active
Correspondence address
Distillers House 33 Ellersly Road, Edinburgh, Midlothian, EH12 6JW
Role Resigned
Director
Appointed before
7 August 1991
Resigned on
19 October 1992
Nationality
British
Occupation
Chief Executive