Back to search

Angus Dundee Distillers Plc

00487356

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20-21 CATO STREET, W1H 5JQ
Incorporated 14/10/1950

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342

Officers

Mrs Jean Elizabeth Hillman

secretary · Since 20/02/1992

BRITISH · ENGLAND · Age 94

Also on 69 other boards

Aaron Nicholas Hillman

director · Since 20/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mrs Jean Elizabeth Hillman

director · Since 20/02/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 94

Also on 69 other boards

Miss Tania Hillman

director · Since 20/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Mr Terence Michael Hillman

director · Since 20/02/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 32 other boards

Robert Fleming

director · Since 21/05/2003

DISTILLERY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Brian John Megson

director · Since 01/08/2004

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Steven Mcneil

director · Since 01/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Iain Macgregor Lochhead Mba Bsc

director · Since 04/01/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Mr Aaron Nicholas Hillman

25–50% shares
25–50% votes

British · England · Age 61

20-21 Cato Street, W1H 5JQ

Notified 06/04/2016

Miss Tania Hillman

25–50% shares
25–50% votes

British · United Kingdom · Age 64

20-21 Cato Street, W1H 5JQ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CREDIT LYONNAIS

Created 07/08/1992Registered 18/08/1992Satisfied 05/07/2004
charge
satisfied

CREDIT LYANNAIS

Created 26/11/1990Registered 13/12/1990Satisfied 05/07/2004