THE GLENALLACHIE DISTILLERS CO LIMITED
Overview
| Company Name | THE GLENALLACHIE DISTILLERS CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC559073 |
| 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 THE GLENALLACHIE DISTILLERS CO LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE GLENALLACHIE DISTILLERS CO LIMITED located?
| Registered Office Address | Glenallachie Distillery Glenallachie AB38 9LR Aberlour Banffshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GLENALLACHIE DISTILLERS CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GLENALLACHIE DISTILLERS LIMITED | Oct 03, 2017 | Oct 03, 2017 |
| EXCHANGELAW (703) LIMITED | Mar 01, 2017 | Mar 01, 2017 |
What are the latest accounts for THE GLENALLACHIE DISTILLERS CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GLENALLACHIE DISTILLERS CO LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for THE GLENALLACHIE DISTILLERS CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Spencer Beattie as a director on May 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Appointment of Marketing Director Colette Savage as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Sales Director Ronan Philip Currie as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Keir as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alistair James Graham Stevenson as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alan Andrew Gilchrist as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Alistair James Graham Stevenson on May 01, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Richard Spencer Beattie as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Keir as a director on Oct 10, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of THE GLENALLACHIE DISTILLERS CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Patricia Bridget | Secretary | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | 231852040001 | |||||||||||
| CURRIE, Ronan Philip | Director | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | Scotland | Scottish | 290065300005 | |||||||||
| GILCHRIST, Alan Andrew | Director | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | Scotland | Scottish | 19728170001 | |||||||||
| SAVAGE, Colette, Marketing Director | Director | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | Scotland | Scottish | 298474400001 | |||||||||
| SAVAGE, Patricia Bridget | Director | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | Scotland | British | 213639970001 | |||||||||
| WALKER, William James | Director | Greenpark Court ML5 1EP Coatbridge Enterprise House Scotland | Scotland | British | 9259300001 | |||||||||
| SHELF SECRETARY LIMITED | Secretary | c/o C/O Macdonald Henderson 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland |
| 115954880001 | ||||||||||
| BEATTIE, Richard Spencer | Director | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | Scotland | Scottish | 126026190001 | |||||||||
| BEVERIDGE, David Brannigan | Director | c/o C/O Macdonald Henderson 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland | Scotland | British | 155348310001 | |||||||||
| KEIR, David | Director | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | Scotland | Scottish | 263688020001 | |||||||||
| STEVENSON, Alistair James Graham | Director | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | Scotland | British | 41654450002 | |||||||||
| SHELF DIRECTOR LIMITED | Director | c/o C/O Macdonald Henderson 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland |
| 115954870001 |
Who are the persons with significant control of THE GLENALLACHIE DISTILLERS CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alistair James Graham Stevenson | Jul 10, 2017 | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William James Walker | Jul 10, 2017 | Glenallachie AB38 9LR Aberlour Glenallachie Distillery Banffshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Shelf Nominees Limited | Mar 01, 2017 | 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shelf Director Limited | Mar 01, 2017 | 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Brannigan Beveridge | Mar 01, 2017 | c/o C/O MACDONALD HENDERSON 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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