Speyside Cooperage Limited

SC041812

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

Dufftown Road, Craigellachie, Banffshire, AB38 9RS

Incorporated 01/03/1965

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

32990

Other manufacturing

Officers

Jerome Jean Patrich Francois

director · Since 31/03/2008

COMPANY DIRECTOR

FRENCH · FRANCE · Age 58

Also on 1 other board

William Jamieson

director · Since 31/03/2008

MANAGING PARTNER

BRITISH · UNITED STATES · Age 72

Also on 3 other boards

Francois Jean Witasse

director · Since 31/03/2008

MANAGING DIRECTOR

FRENCH · FRANCE · Age 54

Also on 2 other boards

Grigor & Young Llp

secretary · Since 06/06/2018

Also on 8 other boards

Mr. Brian George Bartlett

director · Since 19/05/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Mr. James Darren Whitmer

director · Since 20/06/2025

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Demptos Limited

75–100% shares

75–100% votes

Appoint directors

Cooperage Premises, Dufftown Road, Aberlour, AB38 9RS

Reg: Sc338655 · Scotland · Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/1990Registered 09/05/1990Satisfied 07/12/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1980Registered 13/10/1980Satisfied 21/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/1978Registered 28/08/1978Satisfied 21/04/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/1978Registered 17/03/1978

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Dufftown Road

2026-06-10

DUFFTOWN ROAD

post town → Banffshire

2026-06-10

BANFFSHIRE