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The Lindores Distilling Co. Ltd

SC442379

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lindores Abbey Distillery Abbey Road, Newburgh, Cupar, KY14 6HH
Incorporated 11/02/2013

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Andrew James Mckenzie Smith

director · Since 11/02/2013

FARMER

BRITISH · SCOTLAND · Age 62

Mr Heath Alexander Forusz

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Viacheslav Nazarov

director · Since 12/05/2025

DIRECTOR

RUSSIAN · LATVIA · Age 47

Andrew James Mckenzie Smith

director · Since 11/02/2013

British · Scotland · Age 62

Heath Alexander Forusz

director · Since 12/05/2025

British · United Kingdom · Age 51

Viacheslav Nazarov

director · Since 12/05/2025

Russian · Latvia · Age 47

Former

Helen Ruth Mckenzie Smith

director · Resigned 08/04/2015

Sergey Vyacheslavovich Fokin

director · Resigned 14/02/2017

Anton Pavlovich Buslov

director · Resigned 14/02/2017

Dmitry Morgunov

director · Resigned 31/12/2020

Helen Ruth Mckenzie Smith

secretary · Resigned 02/04/2021

Anton Pavlovich Buslov

director · Resigned 08/03/2022

Sergei Vyacheslavovich Fokin

director · Resigned 08/03/2022

Natalia Brooks

secretary · Resigned 08/03/2022

Helen Ruth Mckenzie Smith

director · Resigned 10/03/2023

Graeme Wallace

director · Resigned 10/03/2023

Joel Levy

director · Resigned 12/05/2025

Helen Ruth Mckenzie Smith

secretary · Resigned 05/06/2026

Mrs Helen Ruth Mckenzie Smith

secretary · Resigned 05/06/2026

Persons with Significant Control

Mr Andrew James Mckenzie Smith

Significant control

British · Scotland · Age 62

Lindores Abbey Distillery, Abbey Road, Cupar, KY14 6HH

Notified 01/07/2016

Spirex Ltd

75–100% shares
75–100% votes

Landmark, Exchange 2, Edinburgh, EH3 8BL

Reg: Sc600376 · Scotland · Limited Company

Notified 28/06/2018

Former PSCs

Rubus Investment Limited

Ceased 28/06/2018

Charges0 outstanding

Charge
satisfied

RPB (SCOTLAND) LIMITED

Created 04/11/2022Registered 07/11/2022Satisfied 09/07/2024

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Lindores Abbey Distillery Abbey Road
2026-07-25

LINDORES ABBEY DISTILLERY ABBEY ROAD

post townCupar
2026-07-25

CUPAR

officer appointedFORUSZ, Heath Alexander
2026-07-25
officer appointedMCKENZIE SMITH, Andrew James
2026-07-25
officer appointedNAZAROV, Viacheslav
2026-07-25