Dunnet Bay Distillers Ltd.

SC454474

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

DUNNET BAY DISTILLERY, THURSO, KW14 8XD

Incorporated 15/07/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

11060

Manufacture of malt

Officers

Mrs Claire Margaret Murray

director · Since 15/07/2013

EVENTS ORGANISER

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Martin John Murray

director · Since 15/07/2013

PROCESS ENGINEER

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Mr Martin John Murray

25–50% shares

British · Scotland · Age 45

Dunnet Bay Distillery, Dunnet, Thurso, KW14 8XD

Notified 06/04/2016

Mrs Claire Margaret Murray

25–50% shares

British · Scotland · Age 44

Dunnet Bay Distillery, Dunnet, Thurso, KW14 8XD

Notified 06/04/2016

Mr Alastair Menzies Borthwick

25–50% shares

American,British · United States · Age 57

Apt 4-5a, 1021 Park Avenue, New York

Notified 27/10/2022

Charges6 outstanding

Charge

outstanding

ALASTAIR BORTHWICK

Created 05/05/2026Registered 21/05/2026

Charge

outstanding

ALASTAIR BORTHWICK

Created 05/05/2026Registered 15/05/2026

Charge

outstanding

HSBC UK BANK PLC

Created 06/09/2024Registered 17/09/2024

Charge

outstanding

HISTORIC ENVIRONMENT SCOTLAND

Created 06/09/2024Registered 06/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/09/2024Registered 05/09/2024

Charge

satisfied

HSBC UK BANK PLC

Created 02/09/2024Registered 05/09/2024Satisfied 17/09/2024

Charge

outstanding

HSBC BANK PLC

Created 28/03/2014Registered 03/04/2014