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J. & A. Mitchell And Company, Limited

SC003582

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Ian Edward

director · Since 27/08/2008

RETIRED

BRITISH · SCOTLAND · Age 90

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 67

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 Patrick Bernard Lefebvre

Significant control

British · England · Age 61

16, Finchfield Avenue, Bournemouth, BH11 9NQ

Notified 06/04/2016

Mr Ian Edward

Significant control

British · Scotland · Age 90

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

Notified 06/04/2016

Mr Stuart Alexander Campbell

Significant control

British · Scotland · Age 64

Dunaird, High Askomil, Campbeltown, PA28 6EN

Notified 06/04/2016

Mr Neil Clapperton

Significant control

British · Scotland · Age 67

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

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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/2003Registered 06/06/2003Satisfied 12/11/2020
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/06/1995Registered 28/06/1995Satisfied 08/07/2003
charge
satisfied

TSB BANK SCOTLAND PLC

Created 18/04/1991Registered 08/05/1991Satisfied 16/05/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/1975Registered 03/09/1975Satisfied 05/08/1992