BALLINDALLOCH DISTILLERY LLP

Overview

Company Name	BALLINDALLOCH DISTILLERY LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO304181
Jurisdiction	Scotland
Date of Creation	Dec 03, 2012

Summary

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

Where is BALLINDALLOCH DISTILLERY LLP located?

Registered Office Address	Ballindalloch Castle AB37 9AX Ballindalloch Banffshire
Undeliverable Registered Office Address	No

What are the latest accounts for BALLINDALLOCH DISTILLERY LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BALLINDALLOCH DISTILLERY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for BALLINDALLOCH DISTILLERY LLP?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	LLCS01

Dec 10, 2024	Member's details changed for Guy Ewan Macpherson-Grant on Dec 06, 2024	2 pages	LLCH01

Dec 10, 2024	Change of details for Mr Guy Ewan Macpherson-Grant as a person with significant control on Dec 06, 2024	2 pages	LLPSC04

Jul 04, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Feb 28, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	LLCS01

Jan 23, 2024	Member's details changed for Guy Ewan Macpherson-Grant on Dec 06, 2023	2 pages	LLCH01

Jan 23, 2024	Member's details changed for Guy Ewan Macpherson-Grant on Dec 06, 2023	2 pages	LLCH01

Jul 10, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 30, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Dec 06, 2022	Member's details changed for Clare Nancy Russell on Dec 06, 2022	2 pages	LLCH01

Dec 06, 2022	Member's details changed for Oliver Henry Russell on Dec 06, 2022	2 pages	LLCH01

Dec 06, 2022	Change of details for Mr Guy Ewan Macpherson-Grant as a person with significant control on Dec 06, 2022	2 pages	LLPSC04

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	LLCS01

Jan 20, 2022	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	LLCS01

Dec 21, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	LLCS01

Sep 07, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 07, 2020	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	LLCS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	LLCS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 17, 2018	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	LLCS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of BALLINDALLOCH DISTILLERY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACPHERSON-GRANT, Guy Ewan

Dec 03, 2012

LLP Designated Member

AB37 9AX Ballindalloch

Ballindalloch Castle

Banffshire

United Kingdom

Scotland

1968-8

113118460005

RUSSELL, Clare Nancy

Dec 03, 2012

LLP Designated Member

AB37 9AX Ballindalloch

Ballindalloch Castle

Banffshire

United Kingdom

Scotland

1944-8

668320003

DIAGEO SCOTLAND INVESTMENT LIMITED

Oct 23, 2013

LLP Designated Member

Lakeside Drive

Royal Park

NW10 7HQ London

Diageo

United Kingdom

Identification Type	UK Limited Company
Registration Number	908005

182913150001

RUSSELL, Oliver Henry

Aug 21, 2013

LLP Member

Ballindalloch

AB37 9AX Banffshire

Ballindalloch Castle

United Kingdom

Scotland

1942-5

668330003

SPEYSIDE VENTURES LTD

Dec 03, 2012

Aug 21, 2013

LLP Member

Hilary Close

SW6 1EA London

United Kingdom

Identification Type	European Economic Area
Registration Number	04717491

174095150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLINDALLOCH DISTILLERY LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Diageo Investment Scotland Limited

Dec 03, 2016

Lakeside Drive, Park Royal

NW10 7HQ London

Lakeside Drive

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00908005

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Mr Guy Ewan Macpherson-Grant

Dec 03, 2016

Ballindalloch

AB37 9AX Ballindalloch

Ballindalloch Castle

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Mrs Clare Nancy Russell

Dec 03, 2016

Blacksboat

AB37 9BQ Ballindalloch

Pitchroy Lodge

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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