HALF GILL LIMITED

45 LANGSTANE PLACE, ABERDEEN  AB11 6EN
  • Active
  • Private Limited Company
  • Company No. SC616750
  • Last Updated: 01 Mar 2024

Company Profile

HALF GILL LIMITED was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in ABERDEEN. HALF GILL LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 10 months and 25 days.

Name HALF GILL LIMITED
Company number SC616750
Company type Private Limited Company
Incorporation date 21 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 45 LANGSTANE PLACE
ABERDEEN
AB11 6EN
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
Mrs Lee-Anne Michelle Aitken Nationality: British Dates: Tuesday, January 14, 2020 - present
significant influence or control
Mr William John Scott Aitken Nationality: British Dates: Thursday, October 24, 2019 - Tuesday, January 14, 2020
ownership of shares 25 to 50 percent
Mr Michael Alexander Bain Nationality: British Dates: Friday, December 21, 2018 - Tuesday, January 14, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-76 days left)
Latest accounts 30 November 2022
Next confirmation statement due 18 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HALF GILL LIMITED.

Previous Names

Name Change Date
HALF GILL LIMITED 21 Dec 2018
DEESIDE DISTILLERY LIMITED 12 Feb 2019
BURNOBENNIE DISTILLERY LIMITED 24 Oct 2019