DISTILLED ENGINEERING DESIGN LTD

Overview

Company Name	DISTILLED ENGINEERING DESIGN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC808940
Jurisdiction	Scotland
Date of Creation	Apr 30, 2024

Summary

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

What is the purpose of DISTILLED ENGINEERING DESIGN LTD?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is DISTILLED ENGINEERING DESIGN LTD located?

Registered Office Address	The Heathers Spey Valley Drive AB38 9NU Aberlour Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DISTILLED ENGINEERING DESIGN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DISTILLED ENGINEERING DESIGN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for DISTILLED ENGINEERING DESIGN LTD?

Filings

Date

Description

Document

Type

Aug 09, 2025

Total exemption full accounts made up to Apr 30, 2025

5 pages

May 07, 2025

Confirmation statement made on Apr 29, 2025 with no updates

3 pages

CS01

May 02, 2025

Registered office address changed from The Heathers the Heathers Spey Valley Drive Aberlour AB38 9NU United Kingdom to The Heathers Spey Valley Drive Aberlour AB38 9NU on May 02, 2025

1 pages

AD01

Jul 16, 2024

Registered office address changed from 68 High Street Fochabers IV32 7DH Scotland to The Heathers the Heathers Spey Valley Drive Aberlour AB38 9NU on Jul 16, 2024

1 pages

AD01

Apr 30, 2024

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 30, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 30, 2024	Statement of capital on Apr 30, 2024 Capital: GBP 2	SH01

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Who are the officers of DISTILLED ENGINEERING DESIGN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Neil Douglas Spey Valley Drive AB38 9NU Aberlour The Heathers Scotland	Apr 30, 2024		Director	Spey Valley Drive AB38 9NU Aberlour The Heathers Scotland		Scotland	British	1966-11		295451110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISTILLED ENGINEERING DESIGN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Douglas Fraser Spey Valley Drive AB38 9NU Aberlour The Heathers Scotland	Apr 30, 2024	Spey Valley Drive AB38 9NU Aberlour The Heathers 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lorna Fraser Spey Valley Drive AB38 9NU Aberlour The Heathers Scotland	Apr 30, 2024	Spey Valley Drive AB38 9NU Aberlour The Heathers 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.
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