1698 LIMITED

Overview

Company Name	1698 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC037733
Jurisdiction	Scotland
Date of Creation	Jun 18, 1962

Summary

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

What is the purpose of 1698 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 1698 LIMITED located?

Registered Office Address	15 Atholl Crescent EH3 8HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of 1698 LIMITED?

Previous Company Names
Company Name	From	Until
CUTTY SARK INTERNATIONAL LIMITED	Apr 23, 1998	Apr 23, 1998
CUTTY SARK INVESTMENTS LIMITED	Dec 22, 1995	Dec 22, 1995
CUTTY SARK (SCOTCH WHISKY U.K.) LIMITED	Jun 18, 1962	Jun 18, 1962

What are the latest accounts for 1698 LIMITED?

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

What is the status of the latest confirmation statement for 1698 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for 1698 LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Unaudited abridged accounts made up to Mar 31, 2023	6 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Full accounts made up to Mar 31, 2022	13 pages	AA

Sep 13, 2022	Appointment of Emily Elizabeth Rae as a director on Sep 13, 2022	2 pages	AP01

Sep 13, 2022	Appointment of Mrs Emma Louise Fox as a director on Sep 13, 2022	2 pages	AP01

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Full accounts made up to Mar 31, 2021	11 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Termination of appointment of Janet Ann Impey as a secretary on Dec 18, 2020	1 pages	TM02

Nov 16, 2020	Full accounts made up to Mar 31, 2020	12 pages	AA

Aug 07, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Full accounts made up to Mar 31, 2019	12 pages	AA

Sep 04, 2019	Appointment of Ms Elizabeth Margaret Rudd as a director on Aug 30, 2019	2 pages	AP01

Aug 09, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Termination of appointment of Daniel Alexander Jago as a director on Jan 11, 2019	1 pages	TM01

Oct 24, 2018	Full accounts made up to Mar 31, 2018	12 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Oct 20, 2017	Full accounts made up to Mar 31, 2017	12 pages	AA

Aug 12, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

May 19, 2017	Registered office address changed from Rothes House School Terrace Rothes Aberlour Banffshire AB38 7AB Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on May 19, 2017	1 pages	AD01

Oct 31, 2016	Full accounts made up to Mar 31, 2016	13 pages	AA

Aug 03, 2016	Confirmation statement made on Jul 31, 2016 with updates	6 pages	CS01

May 31, 2016	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Rothes House School Terrace Rothes Aberlour Banffshire AB38 7AB on May 31, 2016	1 pages	AD01

View All Filings

Who are the officers of 1698 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Emma Louise Atholl Crescent EH3 8HA Edinburgh 15 Scotland	Sep 13, 2022		Director	Atholl Crescent EH3 8HA Edinburgh 15 Scotland	England	British	1968-4	Ceo	300028880001
RAE, Emily Elizabeth Atholl Crescent EH3 8HA Edinburgh 15 Scotland	Sep 13, 2022		Director	Atholl Crescent EH3 8HA Edinburgh 15 Scotland	England	English	1987-9	Cfo	300029090001
RUDD, Edward John St. James's Street SW1A 1EG London 3 England	Feb 17, 2015		Director	St. James's Street SW1A 1EG London 3 England	England	British	1971-11	Director	116735530003
RUDD, Elizabeth Margaret Atholl Crescent EH3 8HA Edinburgh 15 Scotland	Aug 30, 2019		Director	Atholl Crescent EH3 8HA Edinburgh 15 Scotland	England	British	1966-4	Director	240954520001
FERGUSON, Michael James White Gates Cross Oak Lane RH1 5RF Redhill Surrey	Jan 01, 1991	Apr 30, 2001	Secretary	White Gates Cross Oak Lane RH1 5RF Redhill Surrey		British			1316180001
FINDLAY, Ranald Mcdougall 207 Nithsdale Road G41 5EX Glasgow Lanarkshire		Aug 23, 1990	Secretary	207 Nithsdale Road G41 5EX Glasgow Lanarkshire		British			96000001
IMPEY, Janet Ann Atholl Crescent EH3 8HA Edinburgh 15 Scotland	Mar 07, 2005	Dec 18, 2020	Secretary	Atholl Crescent EH3 8HA Edinburgh 15 Scotland		British			99389680001
MANSFIELD, Keith John 36 Orchard Road Hook Norton OX15 5LX Banbury Oxfordshire	Aug 23, 1990	Dec 31, 1990	Secretary	36 Orchard Road Hook Norton OX15 5LX Banbury Oxfordshire		British			1314860001
STURGES, Hugh Francis Dering Hanily,8 Stonedene Close Headley Down GU35 8HW Grayshott Hampshire	May 01, 2001	Mar 07, 2005	Secretary	Hanily,8 Stonedene Close Headley Down GU35 8HW Grayshott Hampshire		British		Director	76290400002
BERRY GREEN, Francis Christopher David Corner Cottage Ecchinswell RG20 4TT Newbury Berkshire		Dec 20, 1995	Director	Corner Cottage Ecchinswell RG20 4TT Newbury Berkshire	United Kingdom	British	1933-6	Wine & Spirit Merchant	24180760001
CURLE, Ian Barrett, Mr. 213 Nithsdale Road Pollokshields G41 5HA Glasgow	Jun 04, 2004	Apr 01, 2010	Director	213 Nithsdale Road Pollokshields G41 5HA Glasgow	Scotland	British	1961-10	Company Director	1076950004
DUGGAN, Philip William Andrew St. James's Street SW1A 1EG London 3 United Kingdom	Oct 25, 2010	May 05, 2015	Director	St. James's Street SW1A 1EG London 3 United Kingdom	United Kingdom	Irish	1966-12	Accountant	116036530001
EASTER, Anthony William New Place Castle Yard DA4 0AA Eynsford Kent	Dec 20, 1995	Apr 01, 2006	Director	New Place Castle Yard DA4 0AA Eynsford Kent	Uk	British	1940-11	Managing Director	5651770001
FINDLAY, Ranald Mcdougall 207 Nithsdale Road G41 5EX Glasgow Lanarkshire		Sep 30, 1988	Director	207 Nithsdale Road G41 5EX Glasgow Lanarkshire		British	1936-10	Chartered Accountant	96000001
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Dec 20, 1995	Jun 04, 2004	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	Director	65806120005
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire		Dec 20, 1990	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	Ca	65806120005
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire		Dec 20, 1990	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	Chartered Accountant	65806120005
HUNTER, Richard Jackson Arrol Ronachan, Drumore Road Killearn G63 9NX Glasgow	Jun 04, 2004	Apr 01, 2010	Director	Ronachan, Drumore Road Killearn G63 9NX Glasgow	Scotland	British	1955-5	Company Director	59000001
HUNTER, Richard Jackson Arrol Ronachan, Drumore Road Killearn G63 9NX Glasgow	Dec 20, 1995	Sep 03, 2001	Director	Ronachan, Drumore Road Killearn G63 9NX Glasgow	Scotland	British	1955-5	Director	59000001
JACKSON, Barrie Mason "Capelaw" 486 Lanark Road West EH14 7AN Balerno Midlothian	Sep 03, 2001	Jun 04, 2004	Director	"Capelaw" 486 Lanark Road West EH14 7AN Balerno Midlothian		British	1955-5	Director	59010003
JAGO, Daniel Alexander Atholl Crescent EH3 8HA Edinburgh 15 Scotland	May 31, 2016	Jan 11, 2019	Director	Atholl Crescent EH3 8HA Edinburgh 15 Scotland	United Kingdom	British	1961-5	Director	105773140003
MACPHAIL, John Alexander Rose Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		Dec 20, 1990	Director	Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		British	1923-10	Whisky Blender	58980001
MACPHAIL, John Alexander Rose Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		Dec 20, 1990	Director	Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		British	1923-10	Whisky Blender	58980001
PARSONS, Jeremy Winslow St. James's Street SW1A 1EG London 3 United Kingdom	Oct 01, 2007	May 31, 2016	Director	St. James's Street SW1A 1EG London 3 United Kingdom	England	British	1962-10	Director	125145270001
ROBERTS, Colin John Lansdowne Watford Road HA6 3PP Northwood Middlesex	Jun 28, 1994	Jun 20, 2001	Director	Lansdowne Watford Road HA6 3PP Northwood Middlesex	United Kingdom	British	1939-10	Finance Director	29452120001
RUDD, John Randall Heron's Court Pinkneys Green SL6 6NN Maidenhead		Dec 20, 1995	Director	Heron's Court Pinkneys Green SL6 6NN Maidenhead	England	British	1926-6	Wine & Spirit Merchant	96010002
SALMON, Michael David Kerr Robinswood 20 Park Road GU27 2NL Haslemere Surrey	Jul 26, 2001	Jun 13, 2007	Director	Robinswood 20 Park Road GU27 2NL Haslemere Surrey	United Kingdom	British	1958-5	Director	127068230001
STURGES, Hugh Francis Dering St. James's Street SW1A 1EG London 3	Apr 01, 2006	Feb 17, 2015	Director	St. James's Street SW1A 1EG London 3	England	British	1957-10	Director	76290400006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1698 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berry Bros. & Rudd Limited

Apr 06, 2016

St. James's Street

SW1A 1EG London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	05490962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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