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Speymalt Whisky Distributors Limited

SC037522

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

George House, Boroughbriggs Road, Elgin, IV30 1JY
Incorporated 11/04/1962

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits
46342
46342
47250
Retail sale of beverages in specialised stores

Officers

Mr Stephen Alexander Masson Rankin

director · Since 17/09/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Mr Neil Edward Urquhart

director · Since 17/09/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 7 other boards

Mr Stuart David Urquhart

director · Since 11/01/2019

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 4 other boards

Mr Richard George Urquhart

director · Since 20/03/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Benjamin Adam Cookman

secretary · Since 18/08/2021

Also on 1 other board

Benjamin Adam Cookman

director · Since 18/08/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Alexander Philip Manson

director · Since 01/06/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr Mark Stephen Geary

director · Since 15/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Stephen Alexander Masson Rankin

director · Since 17/09/2010

British · Scotland · Age 55

Neil Edward Urquhart

director · Since 17/09/2010

British · Scotland · Age 51

Stuart David Urquhart

director · Since 11/01/2019

British · Scotland · Age 45

Richard George Urquhart

director · Since 20/03/2019

British · Scotland · Age 45

Benjamin Adam Cookman

director · Since 18/08/2021

British · Scotland · Age 45

Benjamin Adam Cookman

secretary · Since 18/08/2021

Alexander Philip Manson

director · Since 01/06/2022

British · Scotland · Age 64

Mark Stephen Geary

director · Since 15/09/2025

British · Scotland · Age 55

Former

Cockburns

corporate secretary · Resigned 17/09/1994

George Masson Urquhart

director · Resigned 12/12/2000

Henry Strachan Cathcart

director · Resigned 09/12/2005

Michael Gordon Clark Urquhart

secretary · Resigned 17/09/2010

Ian George Masson Urquhart

director · Resigned 19/02/2013

Rosemary Margaret Rankin

director · Resigned 19/02/2013

Duncan Alexander Mckellar

secretary · Resigned 08/09/2014

Jennifer Mollie Houldsworth

director · Resigned 01/10/2014

David Alistair Urquhart

director · Resigned 30/11/2015

John Paul Curran

director · Resigned 31/03/2017

Michael Gordon Clark Urquhart

director · Resigned 30/09/2017

Suzy Andrea Bearne

director · Resigned 01/01/2019

Gillian Anne Mcgregor Watson

director · Resigned 19/08/2019

Norman Ross

director · Resigned 23/05/2021

Norman Ross

secretary · Resigned 23/05/2021

James Andrew Bishop

director · Resigned 30/09/2022

Ewen Cameron Mackintosh

director · Resigned 29/03/2024

David Thomas King

director · Resigned 30/09/2024

Phillip Francis White

director · Resigned 18/04/2025

Ian Michael Chapman

director · Resigned 13/02/2026

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/07/2020Registered 22/07/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 02/07/2020Registered 03/07/2020
Charge
satisfied

CLYDESDALE BANK PLC

Created 25/08/2014Registered 06/09/2014Satisfied 24/06/2020
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/02/1978Registered 16/02/1978Satisfied 24/08/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/01/1978Registered 13/02/1978Satisfied 24/08/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/01/1978Registered 13/02/1978Satisfied 24/08/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/09/1977Registered 12/09/1977Satisfied 24/06/2020

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1George House
2026-06-10

GEORGE HOUSE

post townElgin
2026-06-10

ELGIN

officer appointedCOOKMAN, Benjamin Adam
2026-06-10
officer appointedCOOKMAN, Benjamin Adam
2026-06-10
officer appointedGEARY, Mark Stephen
2026-06-10
officer appointedMANSON, Alexander Philip
2026-06-10
officer appointedRANKIN, Stephen Alexander Masson
2026-06-10
officer appointedURQUHART, Neil Edward
2026-06-10
officer appointedURQUHART, Richard George
2026-06-10
officer appointedURQUHART, Stuart David
2026-06-10