THE GLENALLACHIE DISTILLERS CO LIMITED
GLENALLACHIE DISTILLERY, GLENALLACHIE, ABERLOUR AB38 9LR- Active
- Private Limited Company
- Company No. SC559073
- Last Updated: 01 Mar 2024
Company Profile
THE GLENALLACHIE DISTILLERS CO LIMITED was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in ABERLOUR. THE GLENALLACHIE DISTILLERS CO LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 7 years 11 months and 23 days.
| Name | THE GLENALLACHIE DISTILLERS CO LIMITED |
|---|---|
| Company number | SC559073 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLENALLACHIE DISTILLERY GLENALLACHIE ABERLOUR AB38 9LR |
|---|---|
| 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 Alistair James Graham Stevenson Nationality: British |
Dates: Monday, July 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William James Walker Nationality: British |
Dates: Monday, July 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Brannigan Beveridge Nationality: British |
Dates: Wednesday, March 1, 2017 - Friday, May 19, 2017
significant influence or control
|
| Shelf Director Limited 94 Hope Street, G2 6PH |
Dates: Wednesday, March 1, 2017 - Friday, May 19, 2017
significant influence or control
|
| Shelf Nominees Limited 94 Hope Street, G2 6PH |
Dates: Wednesday, March 1, 2017 - Monday, July 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE GLENALLACHIE DISTILLERS CO LIMITED | 01 Mar 2017 |
| THE GLENALLACHIE DISTILLERS LIMITED | 03 Oct 2017 |