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The Malt Whisky Trail Limited

SC474114

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Campbell Cairns, Craigellachie, Aberlour, AB38 9SL
Incorporated 01/04/2014

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Julie Ann Comins

secretary · Since 26/01/2016

Iain George Allan

director · Since 01/10/2017

British · Scotland · Age 49

Stephen Alexander Duncan

director · Since 01/10/2017

British · Scotland · Age 64

Gillian Jane Reid

director · Since 01/07/2024

British · Scotland · Age 53

Laura Catherine Lynne Sharp

director · Since 01/07/2024

British · Scotland · Age 48

Former

John Gemmell

director · Resigned 01/10/2015

Ian Michael Chapman

director · Resigned 09/11/2018

Caroline Mitchell

director · Resigned 31/12/2018

Peter Maurice Van Peborgh-Gooch

director · Resigned 13/03/2019

James Cameron Mcgregor Johnston

director · Resigned 08/11/2019

Andrew Millsopp

director · Resigned 05/07/2022

Andrew Russell

director · Resigned 06/07/2022

Alexandra Duhem

director · Resigned 31/12/2022

David Alexander Dennis Malcolm

director · Resigned 21/06/2024

Persons with Significant Control

Mr Iain George Allan

Significant control

British · Scotland · Age 49

Campbell Cairns, Craigellachie, Aberlour, AB38 9SL

Notified 08/11/2019

Mr Stephen Alexander Duncan

Significant control

British · Scotland · Age 64

Campbell Cairns, Craigellachie, Aberlour, AB38 9SL

Notified 08/11/2019

Former PSCs

Mr James Cameron Mcgregor Johnston

Ceased 08/11/2019

Mr Ian Michael Chapman

Ceased 08/11/2019

Mr Andrew Russell

Ceased 01/04/2026

Mr David Malcolm

Ceased 21/06/2024

Change History

officer appointedSHARP, Laura Catherine Lynne
2026-06-07
officer appointedCOMINS, Julie Ann
2026-06-07
officer appointedALLAN, Iain George
2026-06-07
officer appointedDUNCAN, Stephen Alexander
2026-06-07
officer appointedREID, Gillian Jane
2026-06-07
typeprivate-limited-guarant-nsc
2026-06-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Campbell Cairns
2026-06-07

CAMPBELL CAIRNS

post townAberlour
2026-06-07

ABERLOUR

statusactive
2026-06-07

Active