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The Cairn Distillery Co Ltd

SC690435

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 25/02/2021

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Benjamin Adam Cookman

secretary · Since 18/08/2021

Stuart David Urquhart

director · Since 26/02/2024

British · Scotland · Age 45

Neil Edward Urquhart

director · Since 18/04/2025

British · Scotland · Age 51

Stephen Alexander Masson Rankin

director · Since 18/04/2025

British · Scotland · Age 55

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
Appoint directors

George House, Boroughbriggs Road, Elgin, IV30 1JY

Reg: Sc037522 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/02/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1George House
2026-05-07

GEORGE HOUSE

post townElgin
2026-05-07

ELGIN

officer appointedCOOKMAN, Benjamin Adam
2026-05-07
officer appointedRANKIN, Stephen Alexander Masson
2026-05-07
officer appointedURQUHART, Neil Edward
2026-05-07
officer appointedURQUHART, Stuart David
2026-05-07

Filing History18 filings

Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20253 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Director resigned

termination director company with name termination date

22/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20243 pages · PDF
Director appointed

appoint person director company with name date

16/04/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Director appointed

appoint person director company with name date

26/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20224 pages · PDF
TM02

termination secretary company with name termination date

12/10/20211 page · PDF
AP03

appoint person secretary company with name date

12/10/20212 pages · PDF
Incorporated

incorporation company

25/02/202111 pages · PDF