ISLE OF HARRIS DISTILLERS LIMITED
Overview
| Company Name | ISLE OF HARRIS DISTILLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334836 |
| 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 ISLE OF HARRIS DISTILLERS LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is ISLE OF HARRIS DISTILLERS LIMITED located?
| Registered Office Address | Isle Of Harris Distillery Tarbert HS3 3DJ Isle Of Harris |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISLE OF HARRIS DISTILLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ISLE OF HARRIS DISTILLERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | Yes |
What are the latest filings for ISLE OF HARRIS DISTILLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2025
| 11 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 10 pages | SH01 | ||||||||||
Termination of appointment of Simon David Erlanger as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2024 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Notification of Hugh Grant as a person with significant control on Dec 09, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 18, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Registration of charge SC3348360005, created on Aug 08, 2022 | 6 pages | MR01 | ||||||||||
Alterations to floating charge SC3348360001 | 28 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC3348360004 | 28 pages | 466(Scot) | ||||||||||
Registration of charge SC3348360004, created on Jul 28, 2022 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mr Jon Richard Moeller on Apr 02, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jon Richard Moeller as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sébastien Le Page as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2020 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of ISLE OF HARRIS DISTILLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKEWELL, Anderson Duke | Director | Grimsdyke Cottage Nr Nuffield OX10 Crowmarsh Gifford Oxon | England | British | 24933050001 | |||||||||||
| GRANT, Hugh | Director | Tarbert HS3 3DJ Isle Of Harris Isle Of Harris Distillery Scotland | United States | British | 186031430001 | |||||||||||
| JACK, Elsa Vivien | Director | Tarbert HS3 3DJ Isle Of Harris Isle Of Harris Distillery | Scotland | British | 129254360002 | |||||||||||
| MACEACHRAN, Ronald Bannatyne | Director | Tarbert HS3 3DJ Isle Of Harris Isle Of Harris Distillery Scotland | United Kingdom | British | 154078220001 | |||||||||||
| MOELLER, Jon Richard | Director | East 2nd Street Covington 412 Kentucky 41011 United States | United States | American | 281621670001 | |||||||||||
| SALTZHERR, Dirk | Director | Tarbert HS3 3DJ Isle Of Harris Isle Of Harris Distillery Scotland | Netherlands | Dutch | 185788390001 | |||||||||||
| CHIENE & TAIT | Secretary | Dublin Street EH3 6NL Edinburgh 61 United Kingdom |
| 99191230001 | ||||||||||||
| ERLANGER, Simon David | Director | Tarbert HS3 3DJ Isle Of Harris Isle Of Harris Distillery Scotland | United Kingdom | British | 38816480002 | |||||||||||
| FIDDES, Douglas | Director | 18 Chattan Place AB10 6RD Aberdeen Chattan Mews Offices, 18 Uk | Scotland | British | 44867390001 | |||||||||||
| LE PAGE, Sébastien | Director | Tarbert HS3 3DJ Isle Of Harris Isle Of Harris Distillery | Switzerland | French | 248974250001 | |||||||||||
| PHILLIPS, William Charles Henry | Director | Tarbert HS3 3DJ Isle Of Harris Isle Of Harris Distillery Scotland | Scotland | British | 454980004 |
Who are the persons with significant control of ISLE OF HARRIS DISTILLERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Grant | Dec 09, 2022 | Tarbert HS3 3DJ Isle Of Harris Isle Of Harris Distillery | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ISLE OF HARRIS DISTILLERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | Jan 23, 2023 | 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