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The Scapa Distillery Limited

00576341

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

20 Montford Place, Kennington, London, SE11 5DE
Incorporated 31/12/1956

Previously known as

J.& W Nicholson & Co.Limited · until 15/05/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stuart Andrew Ferrie Mckechnie

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 119 other boards

Catherine Louise Thompson

director · Since 28/11/2025

AUSTRALIAN · FRANCE · Age 55

Also on 117 other boards

Benjamin Jean Albert Granger

director · Since 26/01/2026

FRENCH · UNITED KINGDOM · Age 40

Also on 112 other boards

Stuart Andrew Ferrie Mckechnie

director · Since 31/03/2022

British · Scotland · Age 57

Benjamin Jean Albert Granger

director · Since 26/01/2026

French · United Kingdom · Age 40

Former

Simon Patrick Sanders

director · Resigned 11/06/1993

James Brady Barr

director · Resigned 17/09/1993

Derrick John Fillingham

director · Resigned 17/09/1993

John Michael Tomlinson

secretary · Resigned 31/08/1994

John Michael Tomlinson

director · Resigned 31/08/1994

Joseph Michael Wooters

secretary · Resigned 20/02/1995

Peter William Rosewell

director · Resigned 14/03/1995

Graham Hammond Smith

director · Resigned 30/11/1995

Joseph Michael Wooters

director · Resigned 01/07/1996

Graham Charles Hetherington

director · Resigned 31/01/1997

Peter Adrian Kinnear Wood

director · Resigned 30/06/1997

Iain Norris James Artis

director · Resigned 31/12/1997

Michael Peter Bennett

director · Resigned 31/08/1999

David Smith Mitchell

director · Resigned 27/04/2000

Thomas Gordon Mains

secretary · Resigned 04/05/2001

Graham Charles Hetherington

director · Resigned 04/05/2001

Peter Martin Burrell

director · Resigned 04/05/2001

Russell Phelps Kelley

director · Resigned 28/08/2001

Charles Bennett Brown

secretary · Resigned 22/05/2003

Leonard Anthony Quaranto

director · Resigned 22/05/2003

Sarah Helen Hughes

secretary · Resigned 07/01/2005

Charles Bennett Brown

director · Resigned 26/07/2005

Peter John Lyster

director · Resigned 07/09/2005

Nicholas David Martin Giles

secretary · Resigned 23/09/2005

Philippa Armstrong

secretary · Resigned 19/06/2006

Thomas Gordon Mains

director · Resigned 01/09/2006

Ian Terence Fitzsimons

director · Resigned 01/09/2006

Thomas Gordon Mains

secretary · Resigned 01/09/2006

Anthony Schofield

director · Resigned 30/09/2008

Jane Egan

secretary · Resigned 14/02/2011

Stuart Macnab

secretary · Resigned 14/02/2011

Herve Denis Michel Fetter

director · Resigned 31/08/2017

Vincent Turpin

director · Resigned 30/09/2020

Stuart Macnab

director · Resigned 31/03/2022

Edward Fells

director · Resigned 28/11/2025

Catherine Louise Thompson

director · Resigned 12/06/2026

Persons with Significant Control

Allied Domecq Spirits & Wine Limited

75–100% shares
75–100% votes
Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 00703977 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGRANGER, Benjamin Jean Albert
2026-08-28
officer appointedMCKECHNIE, Stuart Andrew Ferrie
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line120 Montford Place
2026-08-28

20 MONTFORD PLACE

post townLondon
2026-08-28

LONDON

Filing History100 filings

Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20261 page · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director appointed

appoint person director company with name date

01/12/20252 pages · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20231 page · PDF
Director details changed

change person director company with change date

19/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20211 page · PDF
Director details changed

change person director company with change date

23/02/20212 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Director details changed

change person director company with change date

02/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20201 page · PDF
PSC05

change to a person with significant control

01/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
PSC05

change to a person with significant control

02/06/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20181 page · PDF
Director appointed

appoint person director company with name date

07/09/20172 pages · PDF
Director resigned

termination director company with name termination date

07/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20111 page · PDF
TM02

termination secretary company with name

25/02/20111 page · PDF
TM02

termination secretary company with name

25/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20101 page · PDF
363a

legacy

25/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20091 page · PDF
288a

legacy

15/10/20084 pages · PDF
288b

legacy

15/10/20081 page · PDF
363a

legacy

13/06/20086 pages · PDF
288a

legacy

11/03/20081 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20071 page · PDF
363a

legacy

29/06/20075 pages · PDF
MEM/ARTS

memorandum articles

25/06/20076 pages · PDF
CERTNM

certificate change of name company

15/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20071 page · PDF
288b

legacy

21/09/20061 page · PDF
288b

legacy

21/09/20061 page · PDF
288b

legacy

21/09/20061 page · PDF
288a

legacy

21/09/20062 pages · PDF
288a

legacy

21/09/20062 pages · PDF
287

legacy

11/09/20061 page · PDF
288a

legacy

20/07/20061 page · PDF
288b

legacy

28/06/20061 page · PDF
363a

legacy

27/06/20066 pages · PDF
288a

legacy

19/06/20067 pages · PDF
225

legacy

06/06/20061 page · PDF
Accounts filed

accounts with accounts type dormant

24/02/20061 page · PDF
288a

legacy

30/11/20052 pages · PDF
288b

legacy

26/10/20051 page · PDF
288a

legacy

26/10/20052 pages · PDF
288b

legacy

26/10/20051 page · PDF
288b

legacy

13/09/20051 page · PDF
Accounts filed

accounts with accounts type dormant

17/06/20051 page · PDF
363a

legacy

14/06/20056 pages · PDF
288b

legacy

07/04/20051 page · PDF
288a

legacy

07/04/20052 pages · PDF
363a

legacy

17/06/20046 pages · PDF
288c

legacy

07/05/20041 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20031 page · PDF
363a

legacy

21/07/20036 pages · PDF
288a

legacy

09/07/20031 page · PDF
288a

legacy

28/06/20031 page · PDF
288b

legacy

28/06/20031 page · PDF
288b

legacy

28/06/20031 page · PDF
Accounts filed

accounts with accounts type dormant

05/11/20021 page · PDF
288c

legacy

01/10/20021 page · PDF
363a

legacy

06/06/20023 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20011 page · PDF
288a

legacy

19/09/20011 page · PDF
288b

legacy

19/09/20011 page · PDF
363a

legacy

29/06/20013 pages · PDF
288a

legacy

15/06/20012 pages · PDF