Camlachie Cooperage Limited

SC060102

active

Private Limited Company

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, ABERLOUR, AB38 9RS

Incorporated 03/06/1976

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

16240

Manufacture of wooden containers

Officers

Elizabeth Fullerton

director · Since 13/06/1989

MANAGERESS

BRITISH · SCOTLAND · Age 64

Jerome Francois

director · Since 15/06/2011

CHAIRMAN

FRENCH · FRANCE · Age 58

Also on 1 other board

Francois Jean Witasse

secretary · Since 15/06/2011

BRITISH

Also on 1 other board

William Jamieson

director · Since 15/06/2011

MANAGING PARTNER

BRITISH · UNITED STATES · Age 72

Also on 3 other boards

Francois Jean Witasse

director · Since 15/06/2011

MANAGING PARTNER

FRENCH · FRANCE · Age 53

Also on 1 other board

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

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/10/1998Registered 02/11/1998