KINRARA DISTILLERY LIMITED
Overview
| Company Name | KINRARA DISTILLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC556955 |
| 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 KINRARA DISTILLERY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is KINRARA DISTILLERY LIMITED located?
| Registered Office Address | Lochindorb Lodge Lochindorb Estate PH26 3PY Grantown-On-Spey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINRARA DISTILLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINRARA DISTILLERY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for KINRARA DISTILLERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Miss Rebecca Sims as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Mrs Karen Fletcher as a director on May 03, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Douglas Wood as a director on Apr 25, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Stuart Nicol Mcmillan as a director on May 20, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Kevin Paterson Fletcher on Feb 28, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Kirk Fletcher on Feb 28, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Paterson Fletcher on Feb 28, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Douglas Wood as a director on Feb 19, 2018 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 19, 2018
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KINRARA DISTILLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Duncan Kirk | Director | Lochindorb Estate PH26 3PY Grantown-On-Spey Lochindorb Lodge United Kingdom | Scotland | British | 54970170001 | |||||
| FLETCHER, Karen | Director | Lochindorb Estate PH26 3PY Grantown-On-Spey Lochindorb Lodge United Kingdom | Scotland | British | 230616950001 | |||||
| FLETCHER, Kevin Paterson | Director | Lochindorb Estate PH26 3PY Grantown-On-Spey Lochindorb Lodge United Kingdom | Scotland | British | 54970240004 | |||||
| SIMS, Rebecca | Director | Lochindorb Estate PH26 3PY Grantown-On-Spey Lochindorb Lodge United Kingdom | Scotland | British | 331197230001 | |||||
| MCMILLAN, Stuart Nicol | Director | Lochindorb Estate PH26 3PY Grantown-On-Spey Lochindorb Lodge Inverness-Shire Scotland | United Kingdom | Scottish | 241209230001 | |||||
| WOOD, Douglas | Director | Kenilworth Road FK9 4RP Bridge Of Allan Wellpark, 41-43 Stirling Scotland | Scotland | British | 243491490001 |
Who are the persons with significant control of KINRARA DISTILLERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Kirk Fletcher | Feb 08, 2017 | Glen Road FK15 0HT Dunblane Wharrieburn House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kevin Paterson Fletcher | Feb 08, 2017 | FK15 9NY Dunblane Hillside Of Row Farm United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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