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Red Door Gin Company Ltd

SC593710

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

George House, Boroughbriggs Road, Elgin, IV30 1JY
Incorporated 06/04/2018

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits
46342
46342
47250
Retail sale of beverages in specialised stores

Officers

Mr Benjamin Adam Cookman

secretary · Since 18/08/2021

Mr Stuart David Urquhart

director · Since 26/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 4 other boards

Mr Stephen Alexander Masson Rankin

director · Since 18/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Mr Neil Edward Urquhart

director · Since 18/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Benjamin Adam Cookman

secretary · Since 18/08/2021

Stuart David Urquhart

director · Since 26/02/2024

British · Scotland · Age 45

Stephen Alexander Masson Rankin

director · Since 18/04/2025

British · Scotland · Age 55

Neil Edward Urquhart

director · Since 18/04/2025

British · Scotland · Age 51

Former

Norman Ross

secretary · Resigned 23/05/2021

Ewen Cameron Mackintosh

director · Resigned 29/03/2024

Phillip Francis White

director · Resigned 18/04/2025

Persons with Significant Control

Speymalt Whisky Distributors Limited

75–100% shares
75–100% votes

George House, Boroughbriggs Road, Elgin, IV30 1JY

Reg: Sc037522 · Companies House · Limited Company

Notified 06/04/2018

Change History

officer appointedCOOKMAN, Benjamin Adam
2026-08-16
officer appointedRANKIN, Stephen Alexander Masson
2026-08-16
officer appointedURQUHART, Neil Edward
2026-08-16
officer appointedURQUHART, Stuart David
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1George House
2026-08-16

GEORGE HOUSE

post townElgin
2026-08-16

ELGIN