The Combination Of Rothes Distillers Limited
SC150661
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 03/05/2025
Due 17/05/2026
Industry
Officers
Former
corporate nominee director · Resigned 31/07/1996
corporate nominee director · Resigned 31/07/1996
director · Resigned 01/02/1998
director · Resigned 12/02/1998
director · Resigned 19/05/1998
director · Resigned 07/12/1998
director · Resigned 08/06/1999
director · Resigned 19/11/1999
director · Resigned 30/06/2000
director · Resigned 03/07/2000
director · Resigned 13/12/2000
director · Resigned 27/04/2001
director · Resigned 14/11/2001
director · Resigned 27/11/2003
director · Resigned 30/09/2004
director · Resigned 09/08/2006
corporate nominee secretary · Resigned 15/08/2006
director · Resigned 15/08/2006
director · Resigned 30/04/2014
director · Resigned 30/04/2014
director · Resigned 28/04/2015
director · Resigned 06/04/2017
director · Resigned 31/08/2017
corporate nominee secretary · Resigned 10/05/2018
director · Resigned 01/10/2018
director · Resigned 19/02/2019
director · Resigned 03/10/2019
director · Resigned 01/03/2021
director · Resigned 31/12/2021
director · Resigned 01/10/2022
director · Resigned 31/01/2024
director · Resigned 31/03/2024
director · Resigned 26/05/2024
director · Resigned 16/08/2024
director · Resigned 27/08/2025
director · Resigned 31/10/2025
Persons with Significant Control
Highland Distillers Limited
West Kinfauns, Perth, PH2 7XZ
Reg: Sc158731 · Companies House · Limited By Shares
Notified 06/04/2016
Chivas Brothers Limited
111-113, Renfrew Road, Paisley, PA3 4DY
Reg: Sc268758 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Private Limited Company
NORTH STREET
MORAY
Active
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
appoint corporate secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
appoint person director company with name
resolution
statement of companys objects
move registers to sail company
change sail address company
legacy
change registered office address company with date old address
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
resolution
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full