THE COMBINATION OF ROTHES DISTILLERS LIMITED
Overview
| Company Name | THE COMBINATION OF ROTHES DISTILLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150661 |
| 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 THE COMBINATION OF ROTHES DISTILLERS LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THE COMBINATION OF ROTHES DISTILLERS LIMITED located?
| Registered Office Address | North Street Rothes AB38 7BW Moray Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COMBINATION OF ROTHES DISTILLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2215) LIMITED | May 04, 1994 | May 04, 1994 |
What are the latest accounts for THE COMBINATION OF ROTHES DISTILLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for THE COMBINATION OF ROTHES DISTILLERS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for THE COMBINATION OF ROTHES DISTILLERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 19 pages | AA | ||
Termination of appointment of Brian Macaulay as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel William Lumsden as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Angus David Holmes as a director on May 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Telford Lobar as a director on May 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rachel Mark as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sean Priestley as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rune Molvik as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alan William Mitchell as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rune Molvik as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kevin Donald Sutherland as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Priestley as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Derek Neil Sinclair as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 18 pages | AA | ||
Appointment of Mr Brian Macaulay as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ewen Alexander Fraser as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2019 | 19 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE COMBINATION OF ROTHES DISTILLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| AVERY, Lucas | Director | Lochend Industrial Estate Queen Anne Drive EH28 8PL Newbridge Benriach Distillery Company United Kingdom | United Kingdom | British | Production Operations Director | 309831200001 | ||||||||
| HOLMES, Angus David | Director | 1700 London Road G32 8XR Glasgow John Dewar & Sons Scotland | Scotland | British | Production Manager | 282621680001 | ||||||||
| LUMSDEN, Daniel William | Director | Miltonduff Distillery IV30 8TQ Elgin Chivas Scotland | Scotland | British | Head Of Malt Distilleries | 326143450001 | ||||||||
| MACWILLIAM, Graham Peter | Director | North Street Rothes AB38 7BW Moray Morayshire | Scotland | British | General Manager | 135427260003 | ||||||||
| MARK, Rachel | Director | 1 Trinity Road IV30 1UF Elgin Moray House Scotland | Scotland | British | Operations Director | 295451190001 | ||||||||
| MITCHELL, Alan William | Director | Roughrigg Road ML6 8PL Airdrie Ibhl Scotland | Scotland | British | Operations Director | 322953890001 | ||||||||
| STABLES, Greig Alexander | Director | Elgin Road AB38 7BS Rothes Glen Grant Distillery Morayshire United Kingdom | Scotland | British | Glen Grant Plant Director | 255704910001 | ||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 | 900003400001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BATHGATE, George Nichol, Dr | Director | Moray House 1 Trinity Road IV30 1UF Elgin Morayshire | British | Production Director | 51535100003 | |||||||||
| BLAKE, Elaine | Director | 22 East Back Street IV30 4EQ Elgin Moray | British | Financial Controller | 79050780002 | |||||||||
| CAMERON, Brian William | Director | Campbell Cairns Craigellachie AB38 9SL Aberlour | Scotland | British | Product Director | 67972820003 | ||||||||
| CAMPBELL, Iain | Director | 5 Cameron Terrace IV30 5SW Hopeman Morayshire | Scotland | British | Manager | 92120010001 | ||||||||
| FRASER, Ewen Alexander | Director | Miltonduff Distillery IV30 8TQ Elgin Chivas Brothers Limited Moray United Kingdom | Scotland | British | Engineering Manager | 90689310001 | ||||||||
| FULLER, Jonathan Andrew | Director | Easter Shian Glen Quaich PH8 0DB Amulree Perthshire | United Kingdom | British | Managing Director | 55791250001 | ||||||||
| GILLIES, Robin Peter | Director | 13 Cleveden Road G12 0PQ Glasgow Lanarkshire | Scotland | British | Company Director | 11777800002 | ||||||||
| HARDISTY, Paul | Director | Sealladh Fiddich Wester Gauldwell Farm, Craigellachie AB38 9QX Aberlour Banffshire | British | Operations Director | 71063680001 | |||||||||
| HUTCHEON, Graham Robert | Director | 117 South Street IV30 1JD Elgin Morayshire | British | Company Director | 73967930001 | |||||||||
| JONES, Fiona Mary | Director | North Street Rothes AB38 7BW Moray Morayshire | Scotland | British | Operations Director | 187602230001 | ||||||||
| LAMB, William Ramsay | Director | Laverock Station Road, Garmouth IV32 7NG Fochabers Moray | Scotland | British | Distillery Operations Manager | 96458840001 | ||||||||
| LOBAR, Paul Telford | Director | North Street Rothes AB38 7BW Moray Morayshire | Scotland | British | Distilling Manager | 187603420001 | ||||||||
| LOCHHEAD, Iain Macgregor | Director | Torridon Avenue G41 5AU Glasgow 14 United Kingdom | Scotland | British | Director | 106701380002 | ||||||||
| LOGAN, James Ritchie | Director | Strathmill House Keith AB55 3DQ Banffshire | British | Distilleries Director | 37557840001 | |||||||||
| MACAULAY, Brian | Director | Miltonduff IV30 8TQ Elgin Miltonduff Distillery Moray Scotland | Scotland | British | Spirit Supply & Warehousing Group Manager | 293841140001 | ||||||||
| MACGREGOR, Niall Mcall | Director | 9 Beech Brae IV30 4NS Elgin Morayshire | British | General Manager | 61910120002 | |||||||||
| MACWILLIAM, Graham Peter | Director | Craigellachie AB38 9QX Aberlour Sealladh Fiddich Banffshire | Scotland | British | Distilleries General Manager | 140462080001 | ||||||||
| MALCOLM, David Alexander Dennis | Director | The Beeches School Terrace, Rothes AB38 7AB Aberlour Banffshire | Scotland | British | General Manager | 128603570002 | ||||||||
| MALCOLM, Dennis David Alexander | Director | School Terrace Rothes AB38 7AB Banffshire The Beeches | Scotland | British | Distilleries Manager | 128603570001 | ||||||||
| MAYROSE, Edward Wayne | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United Kingdom | American | V.P. Director, Eu Operations & Global External Man | 231187450001 | ||||||||
| MCGREGOR, William James | Director | 12a Sarazen Drive KA10 6JP Troon Ayrshire | British | Company Director | 158700002 | |||||||||
| MCSHANE, Edward | Director | 67 Springfield Drive IV30 6XZ Elgin Morayshire | British | Accountant | 61910150001 | |||||||||
| MOLVIK, Rune | Director | North Street Rothes AB38 7BW Moray Morayshire | Scotland | Norwegian | Senior Site Manager | 309119770001 | ||||||||
| PRIESTLEY, Sean | Director | Roughrigg Road ML6 8FU Airdrie Inver House Distillers Scotland | Scotland | British | Group Distillery Manager | 291475610001 | ||||||||
| ROBERTSON, William Stuart | Director | 3 Townhall Lane IV31 6DF Lossiemouth Morayshire | British | Distilleries Director | 63790460001 |
Who are the persons with significant control of THE COMBINATION OF ROTHES DISTILLERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland Distillers Limited | Apr 06, 2016 | PH2 7XZ Perth West Kinfauns Perthshire United Kingdom | No | ||||||||||
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Natures of Control
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| Chivas Brothers Limited | Apr 06, 2016 | Renfrew Road PA3 4DY Paisley 111-113 Renfrewshire United Kingdom | No | ||||||||||
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Natures of Control
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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