ANGUS DUNDEE DISTILLERS PLC

Overview

Company Name	ANGUS DUNDEE DISTILLERS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00487356
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGUS DUNDEE DISTILLERS PLC?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ANGUS DUNDEE DISTILLERS PLC located?

Registered Office Address	20-21 Cato Street London W1H 5JQ
Undeliverable Registered Office Address	No

What were the previous names of ANGUS DUNDEE DISTILLERS PLC?

Previous Company Names
Company Name	From	Until
ANGUS DUNDEE PLC	Sep 13, 1988	Sep 13, 1988
ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE)	Oct 14, 1950	Oct 14, 1950

What are the latest accounts for ANGUS DUNDEE DISTILLERS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ANGUS DUNDEE DISTILLERS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for ANGUS DUNDEE DISTILLERS PLC?

Filings
Date	Description	Document	Type
Dec 30, 2025	Group of companies' accounts made up to Jun 30, 2025	39 pages	AA

Jul 19, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jan 01, 2025	Termination of appointment of Michael Hubert Humphreys as a director on Dec 26, 2024	1 pages	TM01

Dec 31, 2024	Group of companies' accounts made up to Jun 30, 2024	39 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jan 14, 2024	Group of companies' accounts made up to Jun 30, 2023	39 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Appointment of Brian John Megson as a director on Aug 01, 2004	1 pages	AP01

Jan 23, 2023	Appointment of Mr Iain Macgregor Lochhead as a director on Jan 04, 2023	2 pages	AP01

Dec 22, 2022	Full accounts made up to Jun 30, 2022	32 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Full accounts made up to Jun 30, 2021	32 pages	AA

Jun 27, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Jun 30, 2020	28 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Full accounts made up to Jun 30, 2019	26 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Appointment of Steven Mcneil as a director on Jan 01, 2019	2 pages	AP01

Dec 10, 2018	Full accounts made up to Jun 30, 2018	26 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Full accounts made up to Jun 30, 2017	30 pages	AA

Jun 26, 2017	Confirmation statement made on Jun 17, 2017 with updates	4 pages	CS01

Jun 26, 2017	Notification of Aaron Nicholas Hillman as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 26, 2017	Notification of Tania Hillman as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 28, 2016	Full accounts made up to Jun 30, 2016	27 pages	AA

View All Filings

Who are the officers of ANGUS DUNDEE DISTILLERS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLMAN, Jean Elizabeth Cato Street W1H 5JQ London 20-21 England			Secretary	Cato Street W1H 5JQ London 20-21 England		British		1023730002
FLEMING, Robert Cato Street W1H 5JQ London 20-21 England	May 21, 2003		Director	Cato Street W1H 5JQ London 20-21 England	Scotland	British	1955-3	74629630001
HILLMAN, Aaron Nicholas Cato Street W1H 5JQ London 20-21 England			Director	Cato Street W1H 5JQ London 20-21 England	United Kingdom	British	1964-7	55966190001
HILLMAN, Jean Elizabeth Cato Street W1H 5JQ London 20-21 England			Director	Cato Street W1H 5JQ London 20-21 England	England	British	1932-1	1023730002
HILLMAN, Tania Cato Street W1H 5JQ London 20-21 England			Director	Cato Street W1H 5JQ London 20-21 England	United Kingdom	British	1962-5	1023760001
HILLMAN, Terence Michael Cato Street W1H 5JQ London 20-21 England			Director	Cato Street W1H 5JQ London 20-21 England	England	British	1933-6	5426590001
LOCHHEAD, Iain Macgregor 20-21 Cato Street London W1H 5JQ	Jan 04, 2023		Director	20-21 Cato Street London W1H 5JQ	Scotland	British	1962-6	106701380002
MCNEIL, Steven Cato Street W1H 5JQ London 20-21 England	Jan 01, 2019		Director	Cato Street W1H 5JQ London 20-21 England	Scotland	British	1968-10	254100560001
MEGSON, Brian John Cato Street W1H 5JQ London 20-21 England	Aug 01, 2004		Director	Cato Street W1H 5JQ London 20-21 England	United Kingdom	British	1954-3	31166870001
HATTERSLEY, Derrick Henry 2 Tina Gardens CT10 1BJ Broadstairs Kent	Nov 12, 1992	Jun 30, 2006	Director	2 Tina Gardens CT10 1BJ Broadstairs Kent		British	1940-6	31560220001
HUMPHREYS, Michael Hubert Cato Street W1H 5JQ London 20-21 England		Dec 26, 2024	Director	Cato Street W1H 5JQ London 20-21 England	England	British	1932-9	1023750003
HUNTER, Nigel 21 Red Lane KT10 0EP Claygate Surrey	Aug 07, 1997	Jan 27, 2007	Director	21 Red Lane KT10 0EP Claygate Surrey		British	1948-12	54451460001
JONES, Malcolm Daniel St. Kilda Shandon G84 8NW Helensburgh Dunbartonshire	Oct 01, 1993	Apr 01, 1999	Director	St. Kilda Shandon G84 8NW Helensburgh Dunbartonshire		British	1941-12	68152000001
WALKER, William James Drumgray Farm Drumgray Lane Greengairs ML6 7UH Airdrie	Feb 03, 2003	Mar 31, 2003	Director	Drumgray Farm Drumgray Lane Greengairs ML6 7UH Airdrie	Scotland	British	1945-3	9259300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGUS DUNDEE DISTILLERS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aaron Nicholas Hillman 20-21 Cato Street London W1H 5JQ	Apr 06, 2016	20-21 Cato Street London W1H 5JQ	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Tania Hillman 20-21 Cato Street London W1H 5JQ	Apr 06, 2016	20-21 Cato Street London W1H 5JQ	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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