TORMORE DISTILLERY LIMITED
TORMORE DISTILLERY RICHARDSON ROAD, ADVIE, GRANTOWN-ON-SPEY PH26 3LR- Active
- Private Limited Company
- Company No. SC688989
- Last Updated: 01 Mar 2024
Company Profile
TORMORE DISTILLERY LIMITED was incorporated on Friday, February 12, 2021 as a Private Limited Company with registered address in GRANTOWN-ON-SPEY. TORMORE DISTILLERY 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 3 years 8 months and 6 days.
| Name | TORMORE DISTILLERY LIMITED |
|---|---|
| Company number | SC688989 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TORMORE DISTILLERY RICHARDSON ROAD ADVIE GRANTOWN-ON-SPEY PH26 3LR |
|---|---|
| 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 |
|---|---|
| Elixir Distillers Limited Whitby Avenue, Park Royal, NW10 7SF |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allied Domecq Spirits & Wine Limited Montford Place, Kennington, SE11 5DE |
Dates: Tuesday, April 26, 2022 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chivas Brothers Limited Stirling Road, G82 2SS |
Dates: Wednesday, March 9, 2022 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chivas Brothers International Limited Stirling Road, G82 2SS |
Dates: Friday, February 12, 2021 - Wednesday, March 9, 2022
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORMORE DISTILLERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TORMORE DISTILLERY LIMITED | 12 Feb 2021 |
| PR NEWCO 2021 LIMITED | 11 Mar 2022 |