Tamnavulin-Glenlivet Distillery Company Limited
SC044980
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Former
director · Resigned 17/04/1991
secretary · Resigned 17/04/1991
secretary · Resigned 02/05/1991
director · Resigned 31/01/1994
secretary · Resigned 31/08/1994
director · Resigned 26/06/1995
corporate director · Resigned 29/02/1996
director · Resigned 29/02/1996
director · Resigned 24/06/1999
director · Resigned 03/04/2003
director · Resigned 14/07/2003
director · Resigned 19/03/2004
director · Resigned 19/03/2004
corporate director · Resigned 16/05/2007
corporate director · Resigned 16/05/2007
secretary · Resigned 15/10/2009
director · Resigned 15/10/2009
director · Resigned 31/03/2010
director · Resigned 29/10/2014
director · Resigned 31/10/2014
director · Resigned 31/12/2025
Persons with Significant Control
Whyte And Mackay Limited
4th Floor 319, St. Vincent Street, Glasgow, G2 5RG
Reg: Sc014456 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
WESTDEUTSCHE LANDESBANK GIROZENTRALE
WESTDEUTSCHE LANDESBANK GIROZENTRALE
GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE
ROBERT FLEMING & CO LTD, LONDON
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND& AS AGENTS & TRUSTEES OF THE BANKS
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
4TH FLOOR ST. VINCENT PLAZA
GLASGOW