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Bladnoch Distillery Limited

09347341

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 6 outstanding charges (-10)

Details

20 Fenchurch Street, London, EC3M 3AG
Incorporated 09/12/2014

Previously known as

Pure Scot Limited · until 24/07/2015

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr David Neil Prior

director · Since 09/12/2014

DIRECTOR

AUSTRALIAN · AUSTRALIA

David Neil Prior

director · Since 09/12/2014

Australian · Australia

Mr Gavin Wallace Hewitt

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Gavin Wallace Hewitt

director · Since 01/01/2024

British · United Kingdom

Former

Gavin Wallace Hewitt

director · Resigned 14/09/2017

Persons with Significant Control

Mr David Neil Prior

25–50% shares
75–100% votes
Appoint directors

Australian · Australia

Notified 06/04/2016

Mr Nick Savage

25–50% shares

British · United Kingdom

Notified 09/05/2024

Former PSCs

Mr Glen James Gribbon

Ceased 07/02/2025

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/12/2023Registered 11/12/2023
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 31/05/2023Registered 12/06/2023
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 31/05/2023Registered 06/06/2023Satisfied 18/12/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/01/2020Registered 03/02/2020
Charge
outstanding

HSBC UK BANK PLC

Created 29/01/2020Registered 03/02/2020
Charge
outstanding

PRIOR FAMILY FOUNDATION PTY LIMITED AS TRUSTEE FOR THE PRIOR FAMILY FOUNDATION

Created 31/07/2015Registered 08/08/2015
Charge
outstanding

PRIOR FAMILY FOUNDATION PTY LIMITED AS TRUSTEE FOR THE PRIOR FAMILY FOUNDATION

Created 15/07/2015Registered 18/07/2015

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 20 Fenchurch Street
2026-07-19

20 FENCHURCH STREET

post town → London
2026-07-19

LONDON