THE MALT WHISKY TRAIL LIMITED

Overview

Company Name	THE MALT WHISKY TRAIL LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC474114
Jurisdiction	Scotland
Date of Creation	Apr 01, 2014

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 MALT WHISKY TRAIL LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is THE MALT WHISKY TRAIL LIMITED located?

Registered Office Address	Campbell Cairns Craigellachie AB38 9SL Aberlour Banffshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE MALT WHISKY TRAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THE MALT WHISKY TRAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for THE MALT WHISKY TRAIL LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 21, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Nov 27, 2024	Termination of appointment of David Alexander Dennis Malcolm as a director on Jun 21, 2024	1 pages	TM01

Nov 16, 2024	Appointment of Mrs Gillian Jane Reid as a director on Jul 01, 2024	2 pages	AP01

Nov 16, 2024	Appointment of Mrs Laura Catherine Lynne Sharp as a director on Jul 01, 2024	2 pages	AP01

Apr 29, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Alexandra Duhem as a director on Dec 31, 2022	1 pages	TM01

Dec 19, 2022	Total exemption full accounts made up to Apr 30, 2022	5 pages	AA

Jul 12, 2022	Termination of appointment of Andrew Russell as a director on Jul 06, 2022	1 pages	TM01

Jul 06, 2022	Termination of appointment of Andrew Millsopp as a director on Jul 05, 2022	1 pages	TM01

Apr 14, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Total exemption full accounts made up to Apr 30, 2021	5 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Apr 30, 2020	5 pages	AA

Sep 15, 2020	Appointment of Ms Alexandra Duhem as a director on Sep 10, 2020	2 pages	AP01

Apr 14, 2020	Appointment of Mr Andrew Millsopp as a director on Apr 07, 2020	2 pages	AP01

Apr 13, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Notification of Stephen Duncan as a person with significant control on Nov 08, 2019	2 pages	PSC01

Nov 11, 2019	Notification of Iain Allan as a person with significant control on Nov 08, 2019	2 pages	PSC01

Nov 11, 2019	Notification of David Malcolm as a person with significant control on Nov 08, 2019	2 pages	PSC01

Nov 11, 2019	Cessation of Ian Michael Chapman as a person with significant control on Nov 08, 2019	1 pages	PSC07

Nov 11, 2019	Notification of Andrew Russell as a person with significant control on Nov 08, 2019	2 pages	PSC01

Nov 11, 2019	Termination of appointment of James Cameron Mcgregor Johnston as a director on Nov 08, 2019	1 pages	TM01

View All Filings

Who are the officers of THE MALT WHISKY TRAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMINS, Julie Ann Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Jan 26, 2016		Secretary	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland					204558520001
ALLAN, Iain George Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Oct 01, 2017		Director	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Scotland	British	1977-4	Visitor Centre Manager	238747150001
DUNCAN, Stephen Alexander Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Oct 01, 2017		Director	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Scotland	British	1962-5	Director	205814560001
REID, Gillian Jane Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Jul 01, 2024		Director	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Scotland	British	1973-1	Visitor Centre Manager	206795990001
SHARP, Laura Catherine Lynne Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Jul 01, 2024		Director	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Scotland	British	1977-11	Visitor Centre Manager	329415550001
CHAPMAN, Ian Michael IV30 5PD Elgin 4 Duffus Lane Moray United Kingdom	Apr 01, 2014	Nov 09, 2018	Director	IV30 5PD Elgin 4 Duffus Lane Moray United Kingdom	Scotland	British	1974-9	Associate Director- Marketing	176270820001
DUHEM, Alexandra Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Sep 10, 2020	Dec 31, 2022	Director	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	England	French	1973-8	Marketing Manager	274207440001
GEMMELL, John PA3 4DY Paisley 111 - 113 Renfrew Road United Kingdom	Apr 01, 2014	Oct 01, 2015	Director	PA3 4DY Paisley 111 - 113 Renfrew Road United Kingdom	United Kingdom	British	1967-3	Public Affairs Manager	186477550001
JOHNSTON, James Cameron Mcgregor Relugas IV36 2QL Dunphail West Lodge Moray United Kingdom	Apr 01, 2014	Nov 08, 2019	Director	Relugas IV36 2QL Dunphail West Lodge Moray United Kingdom	Scotland	British	1964-8	Consultant	175683950001
MALCOLM, David Alexander Dennis Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Oct 01, 2017	Jun 21, 2024	Director	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Scotland	British	1946-1	Distiller	128603570002
MILLSOPP, Andrew Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Apr 07, 2020	Jul 05, 2022	Director	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Scotland	British	1978-1	Cardhu Group Senior Manager	268851470001
MITCHELL, Caroline Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Oct 01, 2017	Dec 31, 2018	Director	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Scotland	British	1956-8	Visitor Centre Manager	238747090001
RUSSELL, Andrew Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Oct 01, 2017	Jul 06, 2022	Director	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Scotland	British	1966-7	General Manager	238747160001
VAN PEBORGH-GOOCH, Peter Maurice Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Oct 01, 2017	Mar 13, 2019	Director	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	United Kingdom	British	1968-5	Visitor Centre Manager	238747140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MALT WHISKY TRAIL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Russell Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Nov 08, 2019	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Malcolm Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Nov 08, 2019	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Iain George Allan Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Nov 08, 2019	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Alexander Duncan Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Nov 08, 2019	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Johnston Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Apr 06, 2016	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Michael Chapman Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Apr 06, 2016	Craigellachie AB38 9SL Aberlour Campbell Cairns Banffshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0