J & W Hardie Limited

SC162555

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

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 10/01/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

11060

Manufacture of malt

Officers

Catherine Davis

secretary · Since 28/04/2010

BRITISH

Mr Stephen Bremner

director · Since 28/04/2010

NONE

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

The Tomatin Distillery Company Ltd

75–100% shares

75–100% votes

Appoint directors

Tomatin Distillery Co Ltd, Tomatin, Inverness, IV13 7YT

Reg: Sc095810 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 09/01/2012Registered 18/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2010Registered 18/09/2010Satisfied 25/08/2012