SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED
Overview
| Company Name | SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC298534 |
| 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 SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED located?
| Registered Office Address | The Tower 103 High Street IV30 1EB Elgin Moray Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Henry Graham Angus as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Termination of appointment of Sarah Emma Macaulay as a director on May 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Catherine Lynne Sharp as a director on Nov 05, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Termination of appointment of Julie Rose Fraser as a secretary on May 04, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Donna Margaret Harper as a secretary on Apr 04, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Ms Sarah Emma Macaulay as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Margery Anne Mclennan as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul William Rollo as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Anne Burgess as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Lauren Winifred Wood as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gillian Jane Reid as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Campbell as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Murray John Hope as a director on May 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Caroline Mitchell as a director on May 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Registered office address changed from 52 Mayne Road Elgin IV30 1PD Scotland to The Tower 103 High Street Elgin Moray IV30 1EB on Oct 27, 2021 | 1 pages | AD01 | ||
Appointment of Mr George Mcneil as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from PO Box 6783 P O Box 6783 P O Box 6783 Elgin Moray IV30 9DU Scotland to 52 Mayne Road Elgin IV30 1PD on Sep 02, 2021 | 1 pages | AD01 | ||
Who are the officers of SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Donna Margaret | Secretary | 103 High Street IV30 1EB Elgin The Tower Moray Scotland | 307586010001 | |||||||
| ANGUS, Henry Graham | Director | 103 High Street IV30 1EB Elgin The Tower Moray Scotland | Scotland | Scottish | Company Director | 336181520001 | ||||
| BURGESS, Sarah Anne | Director | 103 High Street IV30 1EB Elgin The Tower Moray Scotland | Scotland | British | Creative Director | 301072890001 | ||||
| HARPER, Donna Margaret | Director | 103 High Street IV30 1EB Elgin The Tower Moray Scotland | United Kingdom | British | Accountant | 240871210001 | ||||
| MCGILLIVRAY, Karen | Director | 103 High Street IV30 1EB Elgin The Tower Moray Scotland | Scotland | British | Business Analyst | 272262010001 | ||||
| MCLENNAN, Margery Anne | Director | 103 High Street IV30 1EB Elgin The Tower Moray Scotland | Scotland | British | Retired | 301211460001 | ||||
| MCNEIL, George | Director | 103 High Street IV30 1EB Elgin The Tower Moray Scotland | Scotland | Scottish | Director Of Retail | 209814330001 | ||||
| MELLIS, Linda May | Director | 103 High Street IV30 1EB Elgin The Tower Moray Scotland | Scotland | British | Retired | 206795840001 | ||||
| MURRAY, Michael Stephen | Director | The Dowans Hotel Dowans Road AB38 9LS Aberlour Shawfern Limited Scotland | Scotland | British | Company Director | 161786650002 | ||||
| RANKIN, Stephen Alexander Masson | Director | George House Boroughbriggs Road IV30 1JY Elgin Gordon & Macphail Moray Scotland | Scotland | British | Director Of Prestige Brands | 154339330001 | ||||
| WOOD, Lauren Winifred | Director | Dufftown AB55 4DH Keith Glenfiddich Distillery Scotland | Scotland | British | Dufftown Distilleries Ambassador | 297213280001 | ||||
| FRASER, Julie Rose | Secretary | Spirit Of Speyside Whisky Festival Ltd 6764 IV30 9AW Elgin Company Secretary Morayshire Scotland | 189165260001 | |||||||
| MACPHERSON, James Stewart | Secretary | 103 High Street Elgin IV30 1EB Moray | 158452560001 | |||||||
| URQUHART, Ian George Masson | Secretary | Scroggiemill IV30 8UN Elgin Moray | British | 848050001 | ||||||
| ANGUS, James Mark | Director | 103 High Street Elgin IV30 1EB Moray | Scotland | Scottish | Retail Sales Manager | 204950980001 | ||||
| BLAKE, Stephen John | Director | 1 Trinity Road IV30 1UF Elgin Moray House Moray Scotland | Scotland | British | General Manager | 155505730001 | ||||
| CAMPBELL, James | Director | 103 High Street IV30 1EB Elgin The Tower Moray Scotland | Scotland | British | Chartered Accountant | 333510002 | ||||
| CLEAVER, Gail | Director | Easter Elchies AB38 9RX Craigellachie The Macallan Scotland | Scotland | British | General Manager | 252380260001 | ||||
| COTTON, Richard John | Director | Station Road AB55 4BA Dufftown Glenfiddich House Banffshire | British | Distilling | 130705780001 | |||||
| DODSON, Edwin Alexander Gordon | Director | Rinnes, 2 Quarry Road IV30 4NF Elgin Morayshire | Scotland | British | Retired | 111340280001 | ||||
| ELLIS, Gavin Malcolm Shields | Director | Earnhill Farm IV36 2SP Forres Morayshire | Scotland | British | Hotelier | 127189890001 | ||||
| ELLIS, Penelope Jayne | Director | Grantown Road IV36 2SG Forres Knockomie Hotel Moray | United Kingdom | British | Hotelier | 204922600001 | ||||
| ELPHICK, Duncan Edward John | Director | 10 Victoria Street Craigellachie AB38 9SR Aberlour Banffshire | Scotland | British | Hotelier | 64516970002 | ||||
| HOPE, Murray John | Director | Dufftown AB55 4DH Keith Glenfiddich Distillery Scotland | Scotland | British | Head Of Visitor Experience | 282117990001 | ||||
| JAPPY, Michael | Director | 72 Bruceland Road IV30 1SP Elgin Morayshire | British | Distiller | 116938320001 | |||||
| LIVESEY, Justin Mark Thurston | Director | 103 High Street Elgin IV30 1EB Moray | Scotland | British | Visitor Centre Head Of Operations | 204955370001 | ||||
| MACAULAY, Sarah Emma | Director | 103 High Street IV30 1EB Elgin The Tower Moray Scotland | Scotland | British | Head Of Marketing | 261637630001 | ||||
| MANSON, Graham | Director | Glen Moray Distillery Bruceland Road IV30 1YE Elgin Hatton Hill House Moray Scotland | Scotland | British | Head Of Distilling | 272262280001 | ||||
| MILLER, Ann Shirley | Director | Seafield Avenue AB55 5BS Keith Strathisla Distillery Banffshire Scotland | Scotland | British | International Brand Ambassador | 111340290001 | ||||
| MILLER, Ann Shirley | Director | Alton Carron AB38 7QT Aberlour Moray | Scotland | British | International Brand Ambassador | 111340290001 | ||||
| MITCHELL, Caroline | Director | 103 High Street IV30 1EB Elgin The Tower Moray Scotland | Scotland | British | Retired | 238747090001 | ||||
| OLIVER, Stephen William St John | Director | Achnaben Benrinnes Drive AB38 9NP Tomnabent, Aberlour Moray | Scotland | British | Self Employed | 111340300001 | ||||
| PRENTICE, Peter Hugh | Director | 111/113 Renfrew Road PA3 4DY Paisley Chivas Bros Renfrewshire Scotland | Scotland | British | Scotch Whisky Industry | 174237350001 | ||||
| RANKIN, Alan Edward | Director | Inverdruie House PH22 1QH Aviemore Cairngorm Business Partnership Ltd Scotland | Scotland | British | Chief Executive | 177214070001 | ||||
| RANSOM, William Robert | Director | 1 Church Avenue PH26 3EF Grantown On Spey Morayshire | Scotland | British | Sales & Marketing | 180835620001 |
What are the latest statements on persons with significant control for SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2018 | 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 | |
| Mar 10, 2017 | Apr 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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