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Harvey Macnair & Co Limited

SC571167

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Glenallachie Distillery, Glenallachie, Aberlour, AB38 9LR
Incorporated 13/07/2017

Previously known as

Exchangelaw (706) Limited · until 03/10/2017

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990
Non-trading company

Officers

Patricia Bridget Savage

director · Since 31/10/2017

British · Scotland

Patricia Bridget Savage

secretary · Since 31/10/2017

Ms Patricia Bridget Savage

director · Since 31/10/2017

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Patricia Bridget Savage

secretary · Since 31/10/2017

William James Walker

director · Since 01/03/2019

Scottish · Scotland

Mr William James Walker

director · Since 01/03/2019

MANAGING DIRECTOR

SCOTTISH · SCOTLAND

Former

Shelf Director Limited

corporate director · Resigned 31/10/2017

David Brannigan Beveridge

director · Resigned 31/10/2017

Shelf Secretary Limited

corporate secretary · Resigned 31/10/2017

Alistair James Graham Stevenson

director · Resigned 15/02/2021

Persons with Significant Control

The Glenallachie Distillers Co Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc559073 · Companies House · Private Limited Company

Notified 31/10/2017

Former PSCs

Mr David Brannigan Beveridge

Ceased 31/10/2017

Shelf Nominees Limited

Ceased 31/10/2017

Shelf Director Limited

Ceased 31/10/2017

Charges1 outstanding

Charge
outstanding

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

Created 27/11/2017Registered 05/12/2017

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Glenallachie Distillery
2026-07-24

GLENALLACHIE DISTILLERY

post town → Aberlour
2026-07-24

ABERLOUR

officer appointed → SAVAGE, Patricia Bridget
2026-07-24
officer appointed → SAVAGE, Patricia Bridget
2026-07-24
officer appointed → WALKER, William James
2026-07-24