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Strathnairn Whisky Limited

SC039972

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Wjm Llp, The Green House, Beechwood Park North, Inverness, IV2 3BL
Incorporated 27/02/1964

Previously known as

Strathnairn Blenders Limited · until 14/06/1988

Compliance

Last accounts

28/02/2025

dormant

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

Officers

Stephen Alexander Masson Rankin

director · Since 19/11/2012

British · Scotland · Age 55

Neil Edward Urquhart

director · Since 19/11/2012

British · Scotland · Age 51

Benjamin Adam Cookman

secretary · Since 18/08/2021

Former

Cockburns

corporate secretary · Resigned 07/09/1994

George Masson Urquhart

director · Resigned 12/12/2000

Ian George Masson Urquhart

director · Resigned 19/11/2012

David Alistair Urquhart

director · Resigned 19/11/2012

Michael Gordon Clark Urquhart

secretary · Resigned 19/11/2012

Duncan Alexander Mckellar

secretary · Resigned 08/09/2014

Michael Gordon Clark Urquhart

director · Resigned 01/08/2016

Norman Ross

secretary · Resigned 23/05/2021

Ewen Cameron Mackintosh

director · Resigned 29/03/2024

Phillip Francis White

director · Resigned 18/04/2025

Persons with Significant Control

Speymalt Whisky Distributors Ltd

75–100% shares

George House, Boroughbriggs Road, Elgin, IV30 1JY

Reg: Sc037522 · Edinburgh · Limited Company

Notified 05/07/2016

Change History

officer appointedCOOKMAN, Benjamin Adam
2026-06-05
officer appointedRANKIN, Stephen Alexander Masson
2026-06-05
officer appointedURQUHART, Neil Edward
2026-06-05
statusactive
2026-06-05

Active

post townInverness
2026-06-05

INVERNESS

typeltd
2026-06-05

Private Limited Company

address line1Wjm Llp, The Green House
2026-06-05

WJM LLP, THE GREEN HOUSE