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The Cabrach Distillery Cic

SC538952

active
ltd
CIC
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Inverharroch, Lower Cabrach, Moray, AB54 4EU
Incorporated 27/06/2016

Previously known as

The Cabrach Distillery Ltd. · until 14/12/2022
Cabrach Heritage Limited · until 29/04/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Grant Edward Gordon

director · Since 27/06/2016

PHILANTHROPIST

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Alan John Winchester

director · Since 05/08/2021

ADVISOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Jonathan Paul Christie

director · Since 05/08/2021

CEO

SCOTTISH · SCOTLAND · Age 44

Mr Glen James Gribbon

director · Since 22/04/2022

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Ms Laura Kirstin Anderson

director · Since 31/05/2023

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Mr Stewart Macrae

director · Since 01/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr John Grant Alexander

director · Since 15/11/2024

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 67

Also on 8 other boards

Grant Edward Gordon

director · Since 27/06/2016

British · England · Age 70

Jonathan Paul Christie

director · Since 05/08/2021

Scottish · Scotland · Age 44

Alan John Winchester

director · Since 05/08/2021

British · United Kingdom · Age 68

Glen James Gribbon

director · Since 22/04/2022

British · United Kingdom · Age 57

Laura Kirstin Anderson

director · Since 31/05/2023

British · Scotland · Age 54

Stewart Macrae

director · Since 01/02/2024

British · Scotland · Age 58

John Grant Alexander

director · Since 15/11/2024

British · Scotland · Age 67

Former

Ian Evans

director · Resigned 11/02/2021

John Grant Alexander

director · Resigned 01/10/2023

Persons with Significant Control

The Cabrach Trust

75–100% shares

Inverharroch Farm, Lower Cabrach, Huntly, AB54 4EU

Notified 01/07/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Community Interest Company

address line1Inverharroch
2026-05-07

INVERHARROCH

post townMoray
2026-05-07

MORAY

officer appointedALEXANDER, John Grant
2026-05-07
officer appointedANDERSON, Laura Kirstin
2026-05-07
officer appointedCHRISTIE, Jonathan Paul
2026-05-07
officer appointedGORDON, Grant Edward
2026-05-07
officer appointedGRIBBON, Glen James
2026-05-07
officer appointedMACRAE, Stewart
2026-05-07
officer appointedWINCHESTER, Alan John
2026-05-07

Filing History37 filings

Accounts filed

accounts with accounts type total exemption full

22/12/202510 pages · PDF
Director details changed

change person director company with change date

14/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/202512 pages · PDF
Director appointed

appoint person director company with name date

25/11/20242 pages · PDF
Director resigned

termination director company with name termination date

18/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/202410 pages · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Director resigned

termination director company

19/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20233 pages · PDF
Director appointed

appoint person director company with name date

07/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/202311 pages · PDF
CERTNM

certificate change of name company

14/12/202244 pages · PDF
CICCON

change of name community interest company

14/12/2022PDF
RESOLUTIONS

resolution

14/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

23/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Director appointed

appoint person director company with name date

22/04/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20212 pages · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
RESOLUTIONS

resolution

29/04/20213 pages · PDF
Director appointed

appoint person director company with name date

11/02/20212 pages · PDF
Director resigned

termination director company with name termination date

11/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
PSC02

notification of a person with significant control

30/06/20171 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20172 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/06/20171 page · PDF
Incorporated

incorporation company

27/06/201638 pages · PDF