The Islay Boys Limited

SC438990

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The Brewery, Glenegedale, Isle Of Islay, PA42 7AS

Incorporated 17/12/2012

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

11010

Distilling, rectifying and blending of spirits

70229

Management consultancy activities

Officers

Mr Jason Mcguire Mackay Smith

director · Since 17/12/2012

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Donald Roderick Mackenzie

director · Since 09/02/2013

BRAND AMBASSADOR

BRITISH, · FRANCE · Age 63

Jason Mcguire Mackay Smith

director · Since 17/12/2012

British · Scotland · Age 57

Donald Roderick Mackenzie

director · Since 09/02/2013

British, · France · Age 63

Persons with Significant Control

Mr Jason Mcguire Mackay Smith

25–50% shares

25–50% votes

Significant control

British · Scotland · Age 57

The Brewery, Glenegedale, Isle Of Islay, PA42 7AS

Notified 06/04/2016

Mr Donald Roderick Mackenzie

25–50% shares

25–50% votes

Significant control

British, · France · Age 63

The Brewery, Glenegedale, Isle Of Islay, PA42 7AS

Notified 26/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2023Registered 02/01/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2023Registered 30/11/2023

Change History

officer appointed → MACKENZIE, Donald Roderick

2026-06-14

officer appointed → SMITH, Jason Mcguire Mackay

2026-06-14

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → The Brewery

2026-06-14

THE BREWERY

post town → Isle Of Islay

2026-06-14

ISLE OF ISLAY