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WILLOWYARD LIMITED

ACTIVE
Company number
SC017605
Incorporated
1933-11-30
Last updated
2 Jul 2026
Registered office
Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
SIC
74990
WHITE HEATHER DISTILLERS LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-06-27)

ShareholderShare classSharesHolding
PR SHELFCO 2023 LIMITEDCORPA ORDINARY2,500100.0%

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (2)

Benjamin Granger
directorsince 2026-01-26
Stuart Mckechnie
directorsince 2019-12-11

PSCs (1)

Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(27)

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These are the directors and secretaries who have left WILLOWYARD LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Jane Egan resigned 2011-02-14
Gilles Cambournac resigned 2005-01-31
Edward Fells resigned 2025-11-28
Catherine Thompson resigned 2026-06-12
Anthony Schofield resigned 2008-09-30
Bruno Roqueplo resigned 1998-03-20
Patrick Ricard resigned 2005-05-31
Andre Reich resigned 1998-02-20
Christian Porta resigned 2000-01-01
Bryan Parish resigned 1991-06-28
Anthony Stewart resigned 2001-10-12
Vincent Turpin resigned 2020-09-30
His Grace The Duke Of Argyll resigned 1999-03-31
Andrew Davie resigned 2002-03-11
Bryan Parish resigned 1991-06-28
Georges Nectoux resigned 1996-02-01
Alban Marignier resigned 1999-03-31
Alban Marignier resigned 2000-06-06
Stuart Macnab resigned 2022-03-31
Nicolas Krantz resigned 2005-01-06
Aziz Jetha resigned 1996-03-31
Thierry Jacquillat resigned 2004-04-29
Herve Fetter resigned 2017-08-31
Stuart Macnab resigned 2011-02-14
Stuart Macnab resigned 2006-04-18
Bryan Parish resigned 1991-06-28
Bryan Parish resigned 1991-06-28

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