THE SHETLAND DISTILLERY COMPANY LIMITED

Overview

Company Name	THE SHETLAND DISTILLERY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC455892
Jurisdiction	Scotland
Date of Creation	Aug 01, 2013

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 SHETLAND DISTILLERY COMPANY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is THE SHETLAND DISTILLERY COMPANY LIMITED located?

Registered Office Address	Saxa Vord Haroldswick Unst ZE2 9EF Shetland
Undeliverable Registered Office Address	No

What are the latest accounts for THE SHETLAND DISTILLERY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE SHETLAND DISTILLERY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for THE SHETLAND DISTILLERY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Termination of appointment of Frank Allen Strang as a director on Aug 12, 2025	1 pages	TM01

Aug 04, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Aug 23, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 09, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Satisfaction of charge SC4558920001 in full	4 pages	MR04

Oct 28, 2022	Satisfaction of charge SC4558920002 in full	4 pages	MR04

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 19, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 17, 2021	Confirmation statement made on Jul 31, 2021 with updates	4 pages	CS01

Dec 10, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 22, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 29, 2018	Registration of charge SC4558920002, created on Oct 11, 2018	16 pages	MR01

Oct 12, 2018	Registration of charge SC4558920001, created on Oct 08, 2018	18 pages	MR01

Sep 06, 2018	Director's details changed for Mr Stuart Nickerson on Sep 01, 2018	2 pages	CH01

Sep 06, 2018	Director's details changed for Mrs Wilma Nickerson on Sep 01, 2018	2 pages	CH01

Aug 09, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with updates	4 pages	CS01

Jan 23, 2018	Director's details changed for Mrs Wilma Nickerson on Oct 23, 2017	2 pages	CH01

Jan 23, 2018	Director's details changed for Mr Stuart Nickerson on Oct 23, 2017	2 pages	CH01

Aug 25, 2017	Confirmation statement made on Aug 01, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of THE SHETLAND DISTILLERY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICKERSON, Stuart Druids Park Murthly PH1 4EJ Perth 56 Scotland	Aug 01, 2013		Director	Druids Park Murthly PH1 4EJ Perth 56 Scotland	Scotland	Scottish	1956-9	Company Director	116640130004
NICKERSON, Wilma Druids Park Murthly PH1 4EJ Perth 56 Scotland	Oct 01, 2015		Director	Druids Park Murthly PH1 4EJ Perth 56 Scotland	Scotland	Scottish	1959-1	Company Director	152414960002
STRANG, Deborah Louise Forest Road PH26 3JL Grantown-On-Spey Achnacoille Morayshire Scotland	Oct 01, 2015		Director	Forest Road PH26 3JL Grantown-On-Spey Achnacoille Morayshire Scotland	Scotland	British	1965-3	Company Director	142131640001
STRANG, Frank Allen Haroldswick Unst ZE2 9EF Shetland Saxa Vord Scotland	Aug 01, 2013	Aug 12, 2025	Director	Haroldswick Unst ZE2 9EF Shetland Saxa Vord Scotland	Scotland	British	1958-5	Director	70430530002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE SHETLAND DISTILLERY COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 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

View Detailed Information on Persons with Significant Control Statements

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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