Fettercairn Distillery Limited

Company 00520164 · Active · incorporated 29/05/1953 · London EC3V 9AA · Private Limited Company

Nature of business: 74990 - Non-trading company

Latest accounts held to 2025-12-31; net assets £1.

Who controls it

• Whyte And Mackay Limited (company, registered Sc014456 in Scotland)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Whyte and Mackay Limited (SC014456, Active)
2. Whyte and Mackay Global Limited (SC615323, Active)
3. Whyte and Mackay Group Limited (SC221954, Active)
4. Emperador UK Limited (SC476923, Active)
5. Emperador Holdings (gb) Ltd (09094033, Active)

What else sits under the same owner

• Emperador UK Limited (SC476923, Active)
• Whyte and Mackay Group Limited (SC221954, Active)

Who runs it

• HITCHCOCK, Kenneth Walter (director, born 03/1942, Australian) · from 1995-07-10 to 1999-06-24
• MEGSON, Brian John (director, born 03/1954, British) · from 1996-02-29 to 2003-04-03
• MACEEACHRAN, Ronald Bannatyne (director, born 09/1957, British) · from 2003-02-18 to 2003-07-14
• MCCROSKIE, Scott John (director, born 11/1967, British) · from 2003-07-14 to 2004-03-19
• DALMORE WHYTE & MACKAY LIMITED (corporate director) · from 2004-03-02 to 2007-05-16
• HAY & MACLEOD LIMITED (corporate director) · from 2004-03-02 to 2007-05-16
• ROY, Ashoke Kumar (director, born 12/1956, Indian) · from 2007-05-16 to 2014-10-29
• MENON, Hemanth Nandakumar (director, born 07/1971, Indian) · from 2009-10-14 to 2014-10-31
• DOUGLAS, John Alexander George (director, born 08/1964, British) · from 2009-10-14 to 2010-03-31
• DONAGHEY, Bryan Harold (director, born 04/1961, British) · from 2014-11-24 to 2025-12-31
• HOUSEHAM, Anthony Derwent (director, born 06/1932, British) · from to 1994-01-31
• MCCALL, Robert Henry (director, born 11/1931, British) · from to 1996-02-29
• WILSON, Peter Michael (director, born 06/1941, British) · from to 1996-02-29
• HANLON, James Francis (secretary, British) · from to 2009-10-15
• RIDDELL, Eric Adam (director, born 04/1936, British) · from to 1996-02-29
• LUNN, George Michael (director, born 07/1942, British) · from to 1995-06-26
• CO, Winston Sy (director, born 01/1958, Filipino) · from 2014-10-31, current
• SLOAN, Michael Robert William (director, born 09/1978, British) · from 2026-01-01, current

Charges

3 charges registered, 0 outstanding.

• 2005-02-01, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland As Security Trustee for the Secured Parti
• 2001-10-15, fully-satisfied, in favour of Westdeutsche Landesbank Girozentrale, London Branch (as \security Trustee\)
• 2001-10-15, fully-satisfied, in favour of Westdeutsche Landesbank Girozentrale, London Branch

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Strathclyde Distillery Limited (SC043917)
• Aberlour Distillery Company Limited (SC027975)
• Islay Distillery Co. Ltd (10724749)
• Chiltern Distillery Ltd (16441671)
• The Cornish Gin Distillery Limited (04155769)
• The Scapa Distillery Limited (00576341)
• The Longmorn Distillery Limited (SC045070)
• The Glenfiddich Distillery Company Limited (SC138002)

Check this company on Companies House.