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The Dormant Distillery Company Limited

SC172078

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Dormant Distillery Company Limited, Pentland Industrial Estate, Loanhead, EH20 9QH
Incorporated 05/02/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

47250
Retail sale of beverages in specialised stores

Officers

Iain Robert Mcclune

director · Since 05/10/2022

British · Scotland · Age 40

Alistair Grant Black

director · Since 05/12/2022

British · United Kingdom · Age 61

Former

Polly Jane Sword

director · Resigned 09/02/2018

Keir Morton Sword

secretary · Resigned 05/10/2022

Keir Morton Sword

director · Resigned 05/10/2022

Persons with Significant Control

Vintage Saga Ltd

75–100% shares
75–100% votes

West Building, Ruthvenfield Grove, Perth, PH1 3FN

Reg: Sc548319 · Scotland · Company Limited By Shares

Notified 05/10/2022

Former PSCs

Mr Keir Morton Sword

Ceased 05/10/2022

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2025Registered 13/11/2025
Charge
satisfied

KEIR MORTON SWORD, AS SECURITY TRUSTEE

Created 05/10/2022Registered 18/10/2022Satisfied 04/10/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2004Registered 10/09/2004Satisfied 26/09/2022

Change History

status → active
2026-05-09

Active

type → ltd
2026-05-09

Private Limited Company

address line1 → The Dormant Distillery Company Limited
2026-05-09

THE DORMANT DISTILLERY COMPANY LIMITED

post town → Loanhead
2026-05-09

LOANHEAD

Filing History99 filings

Confirmation statement

confirmation statement with updates

03/03/20264 pages · PDF
Accounts filed

accounts with accounts type full

12/12/202526 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202410 pages · PDF
MR04

mortgage satisfy charge full

04/10/20241 page · PDF
Accounts filed

accounts with accounts type small

25/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
PSC05

change to a person with significant control

08/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20241 page · PDF
Accounts date changed

change account reference date company current extended

15/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/02/20234 pages · PDF
Director appointed

appoint person director company with name date

23/12/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/202226 pages · PDF
PSC02

notification of a person with significant control

11/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20221 page · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
TM02

termination secretary company with name termination date

11/10/20221 page · PDF
PSC07

cessation of a person with significant control

11/10/20221 page · PDF
RESOLUTIONS

resolution

06/10/20221 page · PDF
RESOLUTIONS

resolution

06/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202210 pages · PDF
PSC changed

change to a person with significant control

29/09/20222 pages · PDF
MR04

mortgage satisfy charge full

26/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20183 pages · PDF
Director resigned

termination director company with name termination date

23/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20134 pages · PDF
SH10

capital variation of rights attached to shares

08/04/20131 page · PDF
SH08

capital name of class of shares

08/04/20131 page · PDF
RESOLUTIONS

resolution

08/04/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20125 pages · PDF
SH19

capital statement capital company with date currency figure

07/03/20124 pages · PDF
SH20

legacy

28/02/20121 page · PDF
CAP-SS

legacy

28/02/20121 page · PDF
RESOLUTIONS

resolution

28/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20105 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20098 pages · PDF
363a

legacy

10/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20088 pages · PDF
363a

legacy

06/02/20082 pages · PDF
288c

legacy

06/02/20081 page · PDF
Accounts filed

accounts with accounts type small

27/09/20078 pages · PDF
363a

legacy

12/02/20072 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20068 pages · PDF
288a

legacy

05/12/20062 pages · PDF
288b

legacy

16/05/20061 page · PDF
363a

legacy

14/02/20062 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20057 pages · PDF
363s

legacy

10/02/20052 pages · PDF
419a(Scot)

legacy

06/01/20052 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20045 pages · PDF
410(Scot)

legacy

10/09/20045 pages · PDF
363s

legacy

05/03/20047 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20036 pages · PDF
288b

legacy

25/09/20031 page · PDF
88(2)R

legacy

07/07/20032 pages · PDF
363s

legacy

20/02/20037 pages · PDF
288a

legacy

06/11/20022 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20025 pages · PDF
363s

legacy

30/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20017 pages · PDF
363s

legacy

20/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20007 pages · PDF
363s

legacy

23/02/20006 pages · PDF
Accounts filed

accounts with accounts type small

28/09/19997 pages · PDF
287

legacy

08/02/19991 page · PDF
363s

legacy

04/02/19996 pages · PDF
Accounts filed

accounts with accounts type small

21/10/19987 pages · PDF
363s

legacy

13/02/19986 pages · PDF
88(2)R

legacy

06/10/19972 pages · PDF
MEM/ARTS

memorandum articles

23/06/199712 pages · PDF
RESOLUTIONS

resolution

23/06/19971 page · PDF
123

legacy

23/06/19971 page · PDF
410(Scot)

legacy

28/05/19976 pages · PDF
Incorporated

incorporation company

05/02/199718 pages · PDF