J. & A. Mitchell And Company, Limited

SC003582

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SPRINGBANK DISTILLERY, CAMPBELTOWN, PA28 6ET

Incorporated 10/08/1897

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Stuart Alexander Campbell

secretary · Since 31/12/1998

COMPANY SECRETARY

BRITISH · Age 64

Also on 3 other boards

Mr Patrick Bernard Lefebvre

director · Since 25/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 61

director · Since 27/08/2008

RETIRED

BRITISH · SCOTLAND · Age 91

Mr Stuart Alexander Campbell

director · Since 19/05/2010

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 64

Mr Neil Clapperton

director · Since 01/08/2010

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 6 other boards

Mr Alan Campbell Murray

director · Since 21/08/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Also on 1 other board

Persons with Significant Control

Mr Ian Edward

Significant control

British · Scotland · Age 91

23, St. Fillans Terrace, Edinburgh, EH10 5PJ

Notified 06/04/2016

Mr Neil Clapperton

Significant control

British · Scotland · Age 68

11/2, Melville Place, Edinburgh, EH3 7PR

Notified 06/04/2016

Mr Patrick Bernard Lefebvre

Significant control

British · England · Age 61

16, Finchfield Avenue, Bournemouth, BH11 9NQ

Notified 06/04/2016

Mr Stuart Alexander Campbell

Significant control

British · Scotland · Age 64

Dunaird, High Askomil, Campbeltown, PA28 6EN

Notified 06/04/2016

Former PSCs

Mr Hedley Gordon Wright

Ceased 05/08/2023

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 12/06/2010Registered 17/06/2010