The Glenallachie Distillers Co Limited
SC559073
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
Industry
Officers
secretary · Since 19/05/2017
Former
corporate secretary · Resigned 19/05/2017
corporate director · Resigned 19/05/2017
director · Resigned 19/05/2017
director · Resigned 28/01/2021
director · Resigned 22/04/2022
director · Resigned 19/05/2024
Persons with Significant Control
The Trustees Of The Walker (A) 2026 Trust
Notified 23/03/2026
Trustees Of The Walker (S) 2026 Trust
Notified 23/03/2026
Former PSCs
Shelf Nominees Limited
Ceased 10/07/2017
Shelf Director Limited
Ceased 19/05/2017
Mr David Brannigan Beveridge
Ceased 19/05/2017
Mr Alistair James Graham Stevenson
Ceased 31/10/2025
Mr William James Walker
Ceased 23/03/2026
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
GLENALLACHIE DISTILLERY
ABERLOUR
Filing History68 filings
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
memorandum articles
resolution
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
memorandum articles
capital variation of rights attached to shares
capital name of class of shares
resolution
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change account reference date company current extended
change account reference date company previous shortened
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
capital name of class of shares
resolution
change registered office address company with date old address new address
change registered office address company with date old address new address
resolution
resolution
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
resolution
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
incorporation company