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Springbank Distillers Limited

SC041205

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Bolgam Street, Campbeltown, PA28 6HZ
Incorporated 22/10/1964

Previously known as

Eaglesome Limited · until 18/08/1995

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

46342
46342

Officers

Mr George Christopher Redpath

director · Since 01/07/1996

DESIGN & PRINTING CONSULTANT

BRITISH · SCOTLAND · Age 90

Also on 3 other boards

Stuart Alexander Campbell

secretary · Since 31/12/1998

ADMINISTRATION MANAGER

BRITISH · Age 64

Also on 3 other boards

Mr Neil Clapperton

director · Since 01/01/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 6 other boards

Mrs Linda Mcaulay

director · Since 21/08/2023

DIRECTOR OF HUMAN RESOURCES

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Miss Hannah Fawcett

director · Since 21/08/2023

DIRECTOR OF FINANCE

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mr Findlay Thomas Ross

director · Since 21/08/2023

DIRECTOR OF PRODUCTION

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Mr Ranald James Watson

director · Since 21/08/2023

DIRECTOR OF SALES

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Stephen Kelly

director · Since 21/08/2023

CLERK OF WORKS

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

George Christopher Redpath

director · Since 01/07/1996

British · Scotland · Age 90

Stuart Alexander Campbell

secretary · Since 31/12/1998

British

Neil Clapperton

director · Since 01/01/1999

British · Scotland · Age 67

Hannah Fawcett

director · Since 21/08/2023

British · Scotland · Age 46

Findlay Thomas Ross

director · Since 21/08/2023

British · Scotland · Age 40

Stephen Kelly

director · Since 21/08/2023

British · Scotland · Age 67

Linda Mcaulay

director · Since 21/08/2023

British · Scotland · Age 64

Ranald James Watson

director · Since 21/08/2023

British · Scotland · Age 45

Former

David Roy Allan

director · Resigned 06/08/1994

John Charles Alexander Macdougall

director · Resigned 01/07/1996

C & D Mactaggart

corporate secretary · Resigned 31/12/1998

Stuart Alexander Campbell

director · Resigned 31/12/1998

Lilian Cunningham Campbell

director · Resigned 29/06/2022

Hedley Gordon Wright

director · Resigned 05/08/2023

Alan Campbell Murray

director · Resigned 21/08/2023

Persons with Significant Control

J & A Mitchell And Co Ltd

75–100% shares

Springbank Distillery, Well Close, Campbeltown, PA28 6ET

Reg: Sco3582 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 12/06/2010Registered 17/06/2010
charge
satisfied

TENNENT CALEDONIAN BREWERIES LTD

Created 25/02/1986Registered 10/03/1986Satisfied 23/02/2021

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line19 Bolgam Street
2026-06-11

9 BOLGAM STREET

post townCampbeltown
2026-06-11

CAMPBELTOWN

officer appointedCAMPBELL, Stuart Alexander
2026-06-11
officer appointedCLAPPERTON, Neil
2026-06-11
officer appointedFAWCETT, Hannah
2026-06-11
officer appointedKELLY, Stephen
2026-06-11
officer appointedMCAULAY, Linda
2026-06-11
officer appointedREDPATH, George Christopher
2026-06-11
officer appointedROSS, Findlay Thomas
2026-06-11
officer appointedWATSON, Ranald James
2026-06-11