FETTERCAIRN DISTILLERY LIMITED
00520164 · Active · Ltd · 73 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 May 2027 (last filed 10 May 2026).
Next accounts
30 Sept 2027
Next confirmation
24 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FETTERCAIRN DISTILLERY LIMITED
00520164Active· Ltd· England Wales· 1953-05-29Incorporated 1953-05-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SLOAN, Michael Robert William· DirectorAppointed 2026-01-01
- DONAGHEY, Bryan Harold· DirectorResigned 2025-12-31
- CO, Winston Sy· DirectorAppointed 2014-10-31
- MENON, Hemanth Nandakumar· DirectorResigned 2014-10-31
CO, Winston Sy
Director
- Appointed
- 2014-10-31
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 01/1958
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SLOAN, Michael Robert William
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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HANLON, James Francis
Secretary
- Appointed
- —
- Resigned
- 2009-10-15
- Nationality
- British
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DONAGHEY, Bryan Harold
Director
- Appointed
- 2014-11-24
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1961
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DOUGLAS, John Alexander George
Director
- Appointed
- 2009-10-14
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1964
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HANLON, James Francis
Director
- Appointed
- 2007-05-16
- Resigned
- 2009-10-15
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
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HANLON, James Francis
Director
- Appointed
- 1996-02-29
- Resigned
- 2004-03-19
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
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HITCHCOCK, Kenneth Walter
Director
- Appointed
- 1995-07-10
- Resigned
- 1999-06-24
- Nationality
- Australian
- Born
- 03/1942
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HOUSEHAM, Anthony Derwent
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 06/1932
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LUNN, George Michael
Director
- Appointed
- —
- Resigned
- 1995-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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MACEEACHRAN, Ronald Bannatyne
Director
- Appointed
- 2003-02-18
- Resigned
- 2003-07-14
- Nationality
- British
- Born
- 09/1957
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MCCALL, Robert Henry
Director
- Appointed
- —
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 11/1931
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MCCROSKIE, Scott John
Director
- Appointed
- 2003-07-14
- Resigned
- 2004-03-19
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1967
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MEGSON, Brian John
Director
- Appointed
- 1996-02-29
- Resigned
- 2003-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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MENON, Hemanth Nandakumar
Director
- Appointed
- 2009-10-14
- Resigned
- 2014-10-31
- Nationality
- Indian
- Residence
- Uk
- Born
- 07/1971
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RIDDELL, Eric Adam
Director
- Appointed
- —
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 04/1936
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ROY, Ashoke Kumar
Director
- Appointed
- 2007-05-16
- Resigned
- 2014-10-29
- Nationality
- Indian
- Residence
- India
- Born
- 12/1956
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WILSON, Peter Michael
Director
- Appointed
- —
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 06/1941
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DALMORE WHYTE & MACKAY LIMITED
Corporate Director
- Appointed
- 2004-03-02
- Resigned
- 2007-05-16
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HAY & MACLEOD LIMITED
Corporate Director
- Appointed
- 2004-03-02
- Resigned
- 2007-05-16
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