Nc'Nean Distillery Limited

SC445789

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NC'NEAN DISTILLERY DRIMNIN, OBAN, PA80 5XZ

Incorporated 22/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Derek Compton Lewis

director · Since 27/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mr Richard John Cole

director · Since 27/03/2014

BANKER

BRITISH · UNITED KINGDOM · Age 72

Also on 14 other boards

Mr Benet Dunstan Slay

director · Since 27/03/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Charles Adriaenssen

director · Since 28/07/2015

DIRECTOR

BELGIAN · BELGIUM · Age 69

Also on 2 other boards

Mrs Annabel Buick Thomas

director · Since 28/07/2015

CEO

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mrs Helen Elizabeth Michels

director · Since 11/05/2020

DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 2 other boards

Dentons Secretaries Limited

secretary · Since 19/10/2022

BRITISH

Also on 515 other boards

Persons with Significant Control

Former PSCs

Mrs Annabel Buick Thomas

Ceased 06/04/2016

Ms Julia Lewis

Ceased 06/04/2016

Mr Charles Adriaenssen

Ceased 06/04/2016

Mrs Louise Lewis

Ceased 06/04/2016

Mr Jacques De Meuvis

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 05/05/2020Registered 18/05/2020

Charge

satisfied

CLYDESDALE BANK PLC

Created 16/03/2020Registered 17/03/2020Satisfied 18/05/2020

Charge

outstanding

DEREK COMPTON LEWIS AND LOUISE LEWIS

Created 19/02/2018Registered 19/02/2018

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/01/2018Registered 19/02/2018