THE MALT WHISKY TRAIL LIMITED

CAMPBELL CAIRNS, CRAIGELLACHIE, ABERLOUR  AB38 9SL
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. SC474114
  • Last Updated: 01 Mar 2024

Company Profile

THE MALT WHISKY TRAIL LIMITED was incorporated on Tuesday, April 1, 2014 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ABERLOUR. THE MALT WHISKY TRAIL LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 10 years 6 months and 17 days.

Name THE MALT WHISKY TRAIL LIMITED
Company number SC474114
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 01 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address CAMPBELL CAIRNS
CRAIGELLACHIE
ABERLOUR
AB38 9SL
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Russell Nationality: British Dates: Friday, November 8, 2019 - present
significant influence or control
Mr Iain George Allan Nationality: British Dates: Friday, November 8, 2019 - present
significant influence or control
Mr Stephen Alexander Duncan Nationality: British Dates: Friday, November 8, 2019 - present
significant influence or control
Mr David Malcolm Nationality: British Dates: Friday, November 8, 2019 - present
significant influence or control
Mr Ian Michael Chapman Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
significant influence or control
Mr James Johnston Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (104 days left)
Latest accounts 30 April 2023
Next confirmation statement due 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

No mortgages have been registered against THE MALT WHISKY TRAIL LIMITED.

Previous Names

Name Change Date
THE MALT WHISKY TRAIL LIMITED 01 Apr 2014