OPEN DISTILLERY LIMITED

Overview

Company Name	OPEN DISTILLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC565581
Jurisdiction	Scotland
Date of Creation	May 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPEN DISTILLERY LIMITED?

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

Where is OPEN DISTILLERY LIMITED located?

Registered Office Address	Across From Garage House Green Road KY13 8TP Kinross Scotland
Undeliverable Registered Office Address	No

What were the previous names of OPEN DISTILLERY LIMITED?

Previous Company Names
Company Name	From	Until
LOCH LEVEN DISTILLERY LIMITED	May 10, 2017	May 10, 2017

What are the latest accounts for OPEN DISTILLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for OPEN DISTILLERY LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Jan 20, 2024	Confirmation statement made on Jan 20, 2024 with updates	4 pages	CS01

Jan 11, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Micro company accounts made up to May 31, 2022	7 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with updates	4 pages	CS01

Dec 02, 2022	Termination of appointment of Kenneth Campbell as a secretary on Nov 30, 2022	1 pages	TM02

Dec 02, 2022	Termination of appointment of Alan Gordon as a director on Nov 30, 2022	1 pages	TM01

Jun 12, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Registration of charge SC5655810001, created on Feb 23, 2022	15 pages	MR01

Oct 20, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jun 12, 2021	Confirmation statement made on Jun 12, 2021 with updates	4 pages	CS01

Jun 12, 2021	Change of details for Mr Kenneth Campbell as a person with significant control on May 24, 2021	2 pages	PSC04

May 06, 2021	Confirmation statement made on May 06, 2021 with updates	4 pages	CS01

Oct 08, 2020	Termination of appointment of James David Keith Montgomery as a director on Oct 08, 2020	1 pages	TM01

Oct 08, 2020	Cessation of James David Keith Montgomery as a person with significant control on Oct 08, 2020	1 pages	PSC07

Sep 23, 2020	Total exemption full accounts made up to May 31, 2020	10 pages	AA

May 11, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Jan 17, 2020	Director's details changed for Mr James David Keith Montgomery on Jan 17, 2020	2 pages	CH01

Jan 17, 2020	Change of details for Mr James David Keith Montgomery as a person with significant control on Jan 17, 2020	2 pages	PSC04

Jan 17, 2020	Registered office address changed from Across from Garage House, Green Road, Kinross, KY13 8TP Scotland to Across from Garage House Green Road Kinross KY13 8TP on Jan 17, 2020	1 pages	AD01

Jan 17, 2020	Registered office address changed from Across from Garage House, Green Road Across from Garage House, Green Road Kinross KY13 8TP Scotland to Across from Garage House, Green Road, Kinross, KY13 8TP on Jan 17, 2020	1 pages	AD01

Jan 17, 2020	Registered office address changed from Green Hotel 2 Muirs Kinross KY13 8AS Scotland to Across from Garage House, Green Road Across from Garage House, Green Road Kinross KY13 8TP on Jan 17, 2020	1 pages	AD01

View All Filings

Who are the officers of OPEN DISTILLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Kenneth Drimnin Road G33 6AT Glasgow 12 Scotland	May 10, 2017		Director	Drimnin Road G33 6AT Glasgow 12 Scotland	Scotland	Scottish	1980-4	Director	194950980001
CAMPBELL, Kenneth Drimnin Road G33 6AT Glasgow 12 Scotland	May 10, 2017	Nov 30, 2022	Secretary	Drimnin Road G33 6AT Glasgow 12 Scotland					231148440001
GORDON, Alan High Street St. Combs AB43 8YR Fraserburgh Bydand Scotland	Apr 30, 2019	Nov 30, 2022	Director	High Street St. Combs AB43 8YR Fraserburgh Bydand Scotland	Scotland	British	1962-5	Company Director	63974410001
MONTGOMERY, James David Keith Burleigh Road Milnathort KY13 9SR Kinross Burleigh House Scotland	May 10, 2017	Oct 08, 2020	Director	Burleigh Road Milnathort KY13 9SR Kinross Burleigh House Scotland	Scotland	British	1957-6	Hotelier	164440520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPEN DISTILLERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James David Keith Montgomery Burleigh Road Milnathort KY13 9SR Kinross Burleigh House Scotland	May 10, 2017	Burleigh Road Milnathort KY13 9SR Kinross Burleigh House 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 Kenneth Campbell Drimnin Road G33 6AT Glasgow 12 Scotland	May 10, 2017	Drimnin Road G33 6AT Glasgow 12 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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