Isle Of Arran Distillers Limited

SC134963

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ISLE OF ARRAN DISTILLERS LTD, LOCHRANZA, KA27 8HJ

Incorporated 11/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11060

Manufacture of malt

Officers

Mr Leslie Auchincloss

director · Since 28/12/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 5 other boards

Doctor Michael Alexander Peirce

director · Since 10/10/2001

COMPANY DIRECTOR

IRISH · GUERNSEY · Age 84

Mr Raymond Christopher Tully

director · Since 12/12/2006

COMPANY DIRECTOR

IRISH · CHANNEL ISLANDS · Age 60

Also on 1 other board

Mr Euan Douglas Mitchell

director · Since 02/06/2008

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr David George Mitchell

secretary · Since 24/01/2025

Persons with Significant Control

Mr Leslie Auchincloss

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Guernsey · Age 93

Isle Of Arran Distillers Ltd, Lochranza, KA27 8HJ

Notified 06/04/2016

Former PSCs

Lafor Establishment

Ceased 06/04/2016

Mr Leslie Auchincloss

Ceased 10/11/2022

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 03/08/2018Registered 07/08/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 06/03/2017Registered 22/03/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 10/01/2017Registered 12/01/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 03/06/2016Registered 08/06/2016

Charge

satisfied

CLYDESDALE BANK PLC

Created 04/09/2013Registered 06/09/2013Satisfied 10/07/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 20/07/2011Registered 25/07/2011Satisfied 30/06/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 10/05/2011Registered 21/05/2011Satisfied 30/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2002Registered 08/01/2003Satisfied 19/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/2002Registered 01/11/2002Satisfied 19/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1999Registered 14/10/1999Satisfied 10/04/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1999Registered 13/10/1999Satisfied 11/04/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1999Registered 08/10/1999Satisfied 10/04/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1996Registered 19/06/1996Satisfied 11/04/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/1996Registered 26/03/1996Satisfied 19/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1995Registered 20/11/1995Satisfied 13/10/1999