co
Corporate
Observer
Homepage
Data
Great Britain
Company
DUNROBIN HIGHLAND DISTILLERY LIMITED

DUNROBIN HIGHLAND DISTILLERY LIMITED

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

    • Overview

    Company NameDUNROBIN HIGHLAND DISTILLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520078
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNROBIN HIGHLAND DISTILLERY LIMITED?

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

    Where is DUNROBIN HIGHLAND DISTILLERY LIMITED located?

    Registered Office Address
    Dunrobin Farm
    Dunrobin
    KW10 6SF Golspie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNROBIN HIGHLAND DISTILLERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for DUNROBIN HIGHLAND DISTILLERY LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for DUNROBIN HIGHLAND DISTILLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB

    		1 pagesAD03

    Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB

    		1 pagesAD02

    Confirmation statement made on Jan 24, 2025 with updates

    		3 pagesCS01

    Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland to Dunrobin Farm Dunrobin Golspie KW10 6SF on Jan 24, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019

    		1 pagesCH04

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DUNROBIN HIGHLAND DISTILLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    		137092310002
    COSTIN, Elizabeth Murray St.Clair
    Dunrobin
    KW10 6SF Golspie
    Dunrobin Farm
    Scotland
    		Director
    Dunrobin
    KW10 6SF Golspie
    Dunrobin Farm
    Scotland
    		ScotlandBritishTrainee Doctor202587670001
    COSTIN, Yacov
    Dunrobin
    KW10 6SF Golspie
    Dunrobin Farm
    Scotland
    		Director
    Dunrobin
    KW10 6SF Golspie
    Dunrobin Farm
    Scotland
    		ScotlandRomanianAttorney202587680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNROBIN HIGHLAND DISTILLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yacov Costin
    Dunrobin
    KW10 6SF Golspie
    Dunrobin Farm
    Scotland
    		Apr 11, 2016
    Dunrobin
    KW10 6SF Golspie
    Dunrobin Farm
    Scotland
    		No
    Nationality: Romanian
    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.
    Mrs Elizabeth Murray St.Clair Costin
    Dunrobin
    KW10 6SF Golspie
    Dunrobin Farm
    Scotland
    		Apr 11, 2016
    Dunrobin
    KW10 6SF Golspie
    Dunrobin Farm
    Scotland
    		No
    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