ALLIED DISTILLERS LIMITED

Overview

Company Name	ALLIED DISTILLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC026753
Jurisdiction	Scotland
Date of Creation	Dec 30, 1948

Summary

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

What is the purpose of ALLIED DISTILLERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALLIED DISTILLERS LIMITED located?

Registered Office Address	Kilmalid Stirling Road G82 2SS Dumbarton Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALLIED DISTILLERS LIMITED?

Previous Company Names
Company Name	From	Until
TEACHER (DISTILLERS) LIMITED	Dec 30, 1948	Dec 30, 1948

What are the latest accounts for ALLIED DISTILLERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALLIED DISTILLERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for ALLIED DISTILLERS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026	2 pages	AP01

Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

Sep 01, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Oct 03, 2024	Director's details changed for Catherine Louise Thompson on Sep 30, 2024	2 pages	CH01

Sep 02, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Sep 08, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Oct 07, 2021	Director's details changed for Catherine Louise Thompson on Sep 01, 2021	2 pages	CH01

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Dec 10, 2020	Termination of appointment of Scott Livingstone as a director on Dec 08, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Sep 02, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 01, 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 01, 2020	Registered office address changed from , 111-113 Renfrew Road, Paisley, PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on Jul 01, 2020	1 pages	AD01

May 13, 2020	Director's details changed for Mr Stuart Macnab on May 13, 2020	2 pages	CH01

View All Filings

Who are the officers of ALLIED DISTILLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMILEY, Alexander Hugh Stirling Road G82 2SS Dumbarton Kilmalid Scotland	May 22, 2019		Secretary	Stirling Road G82 2SS Dumbarton Kilmalid Scotland				258908670001
GRANGER, Benjamin Jean Albert Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Jan 26, 2026		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	French	1986-1	345185160001
MCKECHNIE, Stuart Andrew Ferrie Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 11, 2019		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2018		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	France	Australian	1971-5	258897310003
ARTIS, Iain Norris James Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon	Jun 12, 1996	Sep 08, 1997	Secretary	Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon		British		46141510003
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 04, 2001	May 04, 2001	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Jul 26, 2005	Sep 01, 2006	Secretary	5 Rue Gounod, 75017 Paris		British		116030190001
HOWARD, Martin John Friary Cottage Witham Friary BA11 5HD Frome Somerset		Jan 17, 1991	Secretary	Friary Cottage Witham Friary BA11 5HD Frome Somerset		British		467110001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Sep 25, 2001	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
MAPPLEBECK, Ailsa Mary Robertson Renfrew Road PA3 4DY Paisley 111-113	Mar 14, 2011	May 22, 2019	Secretary	Renfrew Road PA3 4DY Paisley 111-113		British		158572350001
MONTGOMERY, John Sibbald Gordon Avenue Netherlee G44 3TR Glasgow 2	Sep 08, 1997	Aug 31, 2001	Secretary	Gordon Avenue Netherlee G44 3TR Glasgow 2		British		29914850001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset	Jan 17, 1991	Aug 31, 1994	Secretary	11 Selwood Crescent BA11 2HX Frome Somerset		British		1356620001
WOOTERS, Joseph Michael Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon	Aug 31, 1994	Jul 01, 1996	Secretary	Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon		American		40378020001
BABEAU, Emmanuel Andre Marie 7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France	Jul 26, 2005	Sep 01, 2006	Director	7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France		French	1967-2	107414890001
BEATTY, David Swangles Cold Christmas Thundridge SG12 7SP Ware Herts		Oct 31, 1990	Director	Swangles Cold Christmas Thundridge SG12 7SP Ware Herts		British	1932-8	709400001
BECKERLEG, John Clifton 27 Bushy Park Gardens TW11 0LQ Teddington Middlesex	Oct 21, 1991	Jun 12, 1995	Director	27 Bushy Park Gardens TW11 0LQ Teddington Middlesex		British	1953-6	13642030002
BROWN, Ian Alexander 10 Calderwood Road KA13 7DR Kilwinning Ayrshire		Aug 31, 2000	Director	10 Calderwood Road KA13 7DR Kilwinning Ayrshire		British	1944-1	657450001
BUTTERWORTH, Mark 50 Kelvin Court G12 0AE Glasgow		Mar 31, 1992	Director	50 Kelvin Court G12 0AE Glasgow		British	1939-11	10066840002
CORRIGAN, John 11a Upper Glenburn Road Bearsden G61 4BW Glasgow	Sep 01, 1997	Mar 08, 2002	Director	11a Upper Glenburn Road Bearsden G61 4BW Glasgow		British	1954-8	54748240001
COWMAN, John Michael Sheldrake Bellwood Park PH2 7AJ Perth Perthshire Scotland		Aug 31, 1994	Director	Sheldrake Bellwood Park PH2 7AJ Perth Perthshire Scotland		British	1942-11	473110002
COWMAN, John Michael Sheldrake Bellwood Park PH2 7AJ Perth Perthshire Scotland		Aug 23, 1991	Director	Sheldrake Bellwood Park PH2 7AJ Perth Perthshire Scotland		British	1942-11	473110002
CUNNINGHAM, Alistair Archibald 4 Kennedy Drive G84 9LT Helensburgh Dunbartonshire		Feb 28, 1992	Director	4 Kennedy Drive G84 9LT Helensburgh Dunbartonshire		British	1926-2	42899840001
DEGG, Christopher Thomas Hardcastle 10 Cattermills Croftamie G63 0BB Drymen Glasgow	Feb 26, 2002	Feb 28, 2006	Director	10 Cattermills Croftamie G63 0BB Drymen Glasgow	United Kingdom	British	1953-5	80606580002
DEWAR-DURIE, Andrew Maule Finnich Malise G63 0HA Croftamie Stirlingshire	Oct 21, 1991	Nov 30, 1999	Director	Finnich Malise G63 0HA Croftamie Stirlingshire	Scotland	British	1939-11	73128130001
EVANS, David John Pennyfield Hacketts Lane Pyrford GU22 8PJ Woking Surrey	Nov 01, 1990	Mar 31, 1992	Director	Pennyfield Hacketts Lane Pyrford GU22 8PJ Woking Surrey		British	1939-8	43103010001
FELLS, Edward Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2020	Nov 28, 2025	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
FILLINGHAM, Derrick John Holmlea Station Road PH2 7SN Errol Perthshire		Aug 31, 1997	Director	Holmlea Station Road PH2 7SN Errol Perthshire		British	1938-7	374940002
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Jul 26, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	116030190001
GAYNOR, Donard Patrick Thomas 7 Swans Mill Lane Scotch Plains FOREIGN New Jersey 07076 Usa	Jul 26, 2005	Feb 01, 2006	Director	7 Swans Mill Lane Scotch Plains FOREIGN New Jersey 07076 Usa	Usa	United States	1956-8	107540910001
GILLON, Patrick L'Estrange 12 Chapelacre Grove Helensburgh Dunbartonshire		Feb 28, 1991	Director	12 Chapelacre Grove Helensburgh Dunbartonshire		British	1947-6	469830002
GOURLAY, Ian Westfield 101 The Lynch BS25 1AR Winscombe Avon	Apr 18, 2005	Aug 08, 2005	Director	Westfield 101 The Lynch BS25 1AR Winscombe Avon		British	1955-3	104963710001
GOURLAY, Ian 2 Castle Gardens Buchanan Castle Estate Drymen G63 0HX Glasgow	Oct 30, 1995	Apr 27, 2001	Director	2 Castle Gardens Buchanan Castle Estate Drymen G63 0HX Glasgow		British	1955-3	45583640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED DISTILLERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Domecq Spirits & Wine Limited

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00703977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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