HARVEY MACNAIR & CO LIMITED
GLENALLACHIE DISTILLERY, GLENALLACHIE, ABERLOUR AB38 9LR- Active
- Private Limited Company
- Company No. SC571167
- Last Updated: 01 Mar 2024
Company Profile
HARVEY MACNAIR & CO LIMITED was incorporated on Thursday, July 13, 2017 as a Private Limited Company with registered address in ABERLOUR. HARVEY MACNAIR & CO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 7 months and 11 days.
| Name | HARVEY MACNAIR & CO LIMITED |
|---|---|
| Company number | SC571167 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 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 |
|---|---|
| The Glenallachie Distillers Co Limited Glenallachie, AB38 9LR |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Brannigan Beveridge Nationality: British |
Dates: Thursday, July 13, 2017 - Tuesday, October 31, 2017
significant influence or control
|
| Shelf Nominees Limited 94 Hope Street, G2 6PH |
Dates: Thursday, July 13, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shelf Director Limited 94 Hope Street, G2 6PH |
Dates: Thursday, July 13, 2017 - Tuesday, October 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARVEY MACNAIR & CO LIMITED | 13 Jul 2017 |
| EXCHANGELAW (706) LIMITED | 03 Oct 2017 |