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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Henderson, Joanne Claire
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Donna Margaret
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
    Harper, Donna Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcneil, George
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mellis, Linda May
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Michael Stephen
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Lauren Winifred
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Angus, Henry Graham
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Mcgillivray, Karen
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcgregor, Colin
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Rankin, Stephen Alexander Masson
    Born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Burgess, Sarah Anne
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Mclennan, Margery Anne
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Blake, Stephen John
    General Manager born in November 1967
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Mitchell, Caroline
    Retired born in August 1956
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 3
    Cleaver, Gail
    General Manager born in November 1971
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2019-03-10
    OF - Director → CIF 0
  • 4
    Dodson, Edwin Alexander Gordon
    Retired born in March 1943
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2011-10-11
    OF - Director → CIF 0
  • 5
    Prentice, Peter Hugh
    Scotch Whisky Industry born in January 1961
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2013-10-09
    OF - Director → CIF 0
  • 6
    Van Peborgh-gooch, Peter Maurice
    General Manager born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Royan, James Fraser
    Meat Industry born in January 1945
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2012-05-16
    OF - Director → CIF 0
  • 8
    Reid, Gillian Jane
    Visitor Centre Manager born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2022-06-14
    OF - Director → CIF 0
  • 9
    Ruane, Richard James
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 10
    Angus, James Mark
    Retail Sales Manager born in April 1967
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Watts, Stuart Henry, Dr
    Distillery Manager born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2014-01-16
    OF - Director → CIF 0
  • 12
    Sharp, Laura Catherine Lynne
    Brand Home Manager born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ 2023-11-05
    OF - Director → CIF 0
  • 13
    Rankin, Alan Edward
    Chief Executive born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2013-09-04
    OF - Director → CIF 0
  • 14
    Manson, Graham
    Head Of Distilling born in May 1962
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Urquhart, Neil Edward
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 16
    Cotton, Richard John
    Distilling born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2009-02-19
    OF - Director → CIF 0
  • 17
    Jappy, Michael
    Distiller born in November 1963
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2009-12-04
    OF - Director → CIF 0
  • 18
    Livesey, Justin Mark Thurston
    Visitor Centre Head Of Operations born in November 1967
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Walker, Eric William
    Senior Site Manager born in October 1957
    Individual
    Officer
    icon of calendar 2012-02-28 ~ 2014-10-08
    OF - Director → CIF 0
  • 20
    Urquhart, Ian George Masson
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2013-06-19
    OF - Director → CIF 0
    Urquhart, Ian George Masson
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 21
    Macpherson, James Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 22
    Ellis, Penelope Jayne
    Hotelier born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Campbell, James
    Chartered Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 24
    Macaulay, Sarah Emma
    Head Of Marketing born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ 2024-05-20
    OF - Director → CIF 0
  • 25
    Ellis, Gavin Malcolm Shields
    Hotelier born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-12-04
    OF - Director → CIF 0
  • 26
    Oliver, Stephen William St John
    Self Employed born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 27
    Walker, Martin Allan
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-04 ~ 2010-06-23
    OF - Director → CIF 0
  • 28
    Rollo, Paul William
    Company Director born in February 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 29
    Fraser, Julie Rose
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 30
    Elphick, Duncan Edward John
    Hotelier born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2007-02-13
    OF - Director → CIF 0
  • 31
    Hope, Murray John
    Head Of Visitor Experience born in June 1981
    Individual
    Officer
    icon of calendar 2021-04-02 ~ 2022-05-05
    OF - Director → CIF 0
  • 32
    Miller, Ann Shirley
    International Brand Ambassador born in February 1952
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2012-09-26
    OF - Director → CIF 0
    icon of calendar 2013-10-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 33
    Ransom, William Robert
    Sales & Marketing born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2010-06-23
    OF - Director → CIF 0
parent relation
Company in focus

SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets
3,346 GBP2024-06-30
8,794 GBP2023-06-30
Current Assets
228,144 GBP2024-06-30
201,487 GBP2023-06-30
Creditors
Amounts falling due within one year
-3,677 GBP2024-06-30
-29,097 GBP2023-06-30
Net Current Assets/Liabilities
227,101 GBP2024-06-30
188,923 GBP2023-06-30
Total Assets Less Current Liabilities
230,447 GBP2024-06-30
197,717 GBP2023-06-30
Equity
181,195 GBP2024-06-30
161,677 GBP2023-06-30

  • SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED
    Info
    Registered number SC298534
    icon of addressThe Tower, 103 High Street, Elgin, Moray IV30 1EB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-03-10 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.