THE CAIRN DISTILLERY CO LTD
Overview
| Company Name | THE CAIRN DISTILLERY CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC690435 |
| 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 CAIRN DISTILLERY CO LTD?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE CAIRN DISTILLERY CO LTD located?
| Registered Office Address | George House Boroughbriggs Road IV30 1JY Elgin United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CAIRN DISTILLERY CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THE CAIRN DISTILLERY CO LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for THE CAIRN DISTILLERY CO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||||||
Appointment of Mr Neil Edward Urquhart as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Alexander Masson Rankin as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Phillip Francis White as a director on Apr 18, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||||||
Appointment of Mr Phillip Francis White as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ewen Cameron Mackintosh as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart David Urquhart as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Norman Ross as a secretary on May 23, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Benjamin Adam Cookman as a secretary on Aug 18, 2021 | 2 pages | AP03 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE CAIRN DISTILLERY CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKMAN, Benjamin Adam | Secretary | Boroughbriggs Road IV30 1JY Elgin George House United Kingdom | 288249410001 | |||||||
| RANKIN, Stephen Alexander Masson | Director | Boroughbriggs Road IV30 1JY Elgin George House United Kingdom | Scotland | British | 154339330001 | |||||
| URQUHART, Neil Edward | Director | Boroughbriggs Road IV30 1JY Elgin George House United Kingdom | Scotland | British | 334897400001 | |||||
| URQUHART, Stuart David | Director | Boroughbriggs Road IV30 1JY Elgin George House United Kingdom | Scotland | British | 254191280002 | |||||
| ROSS, Norman | Secretary | Boroughbriggs Road IV30 1JY Elgin George House United Kingdom | 280139170001 | |||||||
| MACKINTOSH, Ewen Cameron | Director | Boroughbriggs Road IV30 1JY Elgin George House United Kingdom | United Kingdom | British | 270355070001 | |||||
| WHITE, Phillip Francis | Director | Boroughbriggs Road IV30 1JY Elgin George House United Kingdom | United Kingdom | British | 274592320001 |
Who are the persons with significant control of THE CAIRN DISTILLERY CO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Speymalt Whisky Distributors Limited | Feb 25, 2021 | Boroughbriggs Road IV30 1JY Elgin George House United Kingdom | No | ||||||||||
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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