SPEYMALT WHISKY DISTRIBUTORS LIMITED
Overview
| Company Name | SPEYMALT WHISKY DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC037522 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEYMALT WHISKY DISTRIBUTORS LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPEYMALT WHISKY DISTRIBUTORS LIMITED located?
| Registered Office Address | George House Boroughbriggs Road IV30 1JY Elgin |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEYMALT WHISKY DISTRIBUTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SPEYMALT WHISKY DISTRIBUTORS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for SPEYMALT WHISKY DISTRIBUTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Feb 28, 2025 | 32 pages | AA | ||
Appointment of Mr Mark Stephen Geary as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Phillip Francis White as a director on Apr 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 29, 2024 | 32 pages | AA | ||
Termination of appointment of David Thomas King as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Phillip Francis White as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ewen Cameron Mackintosh as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2023 | 32 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2022 | 33 pages | AA | ||
Termination of appointment of James Andrew Bishop as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alexander Philip Manson as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Stuart David Urquhart on Jan 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2021 | 31 pages | AA | ||
Appointment of Benjamin Adam Cookman as a secretary on Aug 18, 2021 | 2 pages | AP03 | ||
Appointment of Benjamin Adam Cookman as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Norman Ross as a director on May 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Norman Ross as a secretary on May 23, 2021 | 1 pages | TM02 | ||
Full accounts made up to Feb 29, 2020 | 31 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC0375220007, created on Jul 09, 2020 | 25 pages | MR01 | ||
Who are the officers of SPEYMALT WHISKY DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKMAN, Benjamin Adam | Secretary | George House Boroughbriggs Road IV30 1JY Elgin | 286923110001 | |||||||
| CHAPMAN, Ian Michael | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 176270820001 | |||||
| COOKMAN, Benjamin Adam | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 286805590001 | |||||
| GEARY, Mark Stephen | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 217841780001 | |||||
| MANSON, Alexander Philip | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 296466190001 | |||||
| RANKIN, Stephen Alexander Masson | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 154339330001 | |||||
| URQUHART, Neil Edward | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 154340100001 | |||||
| URQUHART, Richard George | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 177583460002 | |||||
| URQUHART, Stuart David | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 254191280002 | |||||
| MCKELLAR, Duncan Alexander | Secretary | George House Boroughbriggs Road IV30 1JY Elgin | 154338430001 | |||||||
| ROSS, Norman | Secretary | George House Boroughbriggs Road IV30 1JY Elgin | 190775030001 | |||||||
| URQUHART, Michael Gordon Clark | Secretary | George House Boroughbriggs Road IV30 1JY Elgin | British | 40344690003 | ||||||
| COCKBURNS | Secretary | 82 High Street IV30 1BL Elgin Morayshire | 848030002 | |||||||
| BEARNE, Suzy Andrea | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 192164940001 | |||||
| BISHOP, James Andrew | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 232503350001 | |||||
| CATHCART, Henry Strachan | Director | Aingarth Fort Road G84 0LQ Kilcreggan | United Kingdom | British | 169127230001 | |||||
| CURRAN, John Paul | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 44316690001 | |||||
| HOULDSWORTH, Jennifer Mollie | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 177546910001 | |||||
| KING, David Thomas | Director | George House Boroughbriggs Road IV30 1JY Elgin | United Kingdom | British | 197567340001 | |||||
| MACKINTOSH, Ewen Cameron | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 154338240001 | |||||
| RANKIN, Rosemary Margaret | Director | George House Boroughbriggs Road IV30 1JY Elgin | United Kingdom | British | 1179610001 | |||||
| ROSS, Norman | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 169148320001 | |||||
| URQUHART, David Alistair | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 848060002 | |||||
| URQUHART, George Masson | Director | Torvean Forteath Avenue IV30 1TQ Elgin Moray | British | 848040001 | ||||||
| URQUHART, Ian George Masson | Director | George House Boroughbriggs Road IV30 1JY Elgin | United Kingdom | British | 848050001 | |||||
| URQUHART, Michael Gordon Clark | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 40344690004 | |||||
| WATSON, Gillian Anne Mcgregor | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | 122917010001 | |||||
| WHITE, Phillip Francis | Director | George House Boroughbriggs Road IV30 1JY Elgin | United Kingdom | British | 274592320001 |
What are the latest statements on persons with significant control for SPEYMALT WHISKY DISTRIBUTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0