The Whisky Resort Ltd

SC599787

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

The Managers House Coleburn Distillery, Longmorn, Elgin, IV30 8SN

Incorporated 12/06/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

55201

Holiday centres and villages

Officers

Mr Mark Winchester

director · Since 12/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Randolph Dale Winchester

director · Since 12/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Ms Gwenda Smits

director · Since 25/07/2019

SALES & MARKETING DIRECTOR

DUTCH · SCOTLAND · Age 51

Also on 1 other board

Mark Winchester

director · Since 12/06/2018

British · United Kingdom · Age 60

Randolph Dale Winchester

director · Since 12/06/2018

British · United Kingdom · Age 66

Gwenda Smits

director · Since 25/07/2019

Dutch · Scotland · Age 51

Persons with Significant Control

Mr Randolph Dale Winchester

25–50% shares

25–50% votes

British · United Kingdom · Age 66

Coleburn House, Longmorn, Elgin, IV30 8SN

Notified 12/06/2018

Mr Mark Winchester

25–50% shares

25–50% votes

British · United Kingdom · Age 60

Coleburn Cottage, Longmorn, Elgin, IV30 8SN

Notified 12/06/2018

Change History

officer appointed → SMITS, Gwenda

2026-08-17

officer appointed → WINCHESTER, Mark

2026-08-17

officer appointed → WINCHESTER, Randolph Dale

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → The Managers House Coleburn Distillery

2026-08-17

THE MANAGERS HOUSE COLEBURN DISTILLERY

post town → Elgin

2026-08-17

ELGIN