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ARDNAHOE DISTILLERY COMPANY LIMITED

ARDNAHOE DISTILLERY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDNAHOE DISTILLERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507595
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDNAHOE DISTILLERY COMPANY LIMITED?

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

    Where is ARDNAHOE DISTILLERY COMPANY LIMITED located?

    Registered Office Address
    16 Park Circus
    G3 6AX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARDNAHOE DISTILLERY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEATHGREEN CO LIMITEDJun 04, 2015Jun 04, 2015

    What are the latest accounts for ARDNAHOE DISTILLERY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for ARDNAHOE DISTILLERY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		9 pagesAA

    Registration of charge SC5075950005, created on Mar 07, 2024

    		13 pagesMR01

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		8 pagesAA

    Registration of charge SC5075950004, created on Aug 27, 2020

    		15 pagesMR01

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC5075950003, created on Feb 14, 2020

    		16 pagesMR01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Consolidation of shares on Sep 12, 2017

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidated shares 12/09/2017
    		RES13

    Notification of Hunter Laing Holdings Limited as a person with significant control on Sep 12, 2017

    		1 pagesPSC02

    Cessation of Scott Hepburn Laing as a person with significant control on Sep 12, 2017

    		1 pagesPSC07

    Cessation of Andrew William Douglas Laing as a person with significant control on Sep 12, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ARDNAHOE DISTILLERY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Andrew William Douglas
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Director
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		ScotlandBritish198250780002
    LAING, Scott Hepburn
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Director
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		ScotlandBritish198250770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDNAHOE DISTILLERY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunter Laing Holdings Limited
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Sep 12, 2017
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc555631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Scott Hepburn Laing
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Apr 06, 2016
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew William Douglas Laing
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Apr 06, 2016
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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