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The Henry Duncan Savings Bank Museum Limited

SC760465

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

Annandale Distillery, Northfield, Annan, DG12 5LL
Incorporated 28/02/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Ms Teresa Carol Church

director · Since 28/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Seshagiri Sondur

director · Since 28/02/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 26 other boards

Prof David Marshall Hall Thomson

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Teresa Carol Church

director · Since 28/02/2023

British · England · Age 66

Seshagiri Sondur

director · Since 28/02/2023

British · England · Age 43

David Marshall Hall Thomson

director · Since 28/02/2023

British · United Kingdom · Age 71

Former

Christopher Rogers

director · Resigned 31/03/2026

Persons with Significant Control

Comlongon Estate Limited

75–100% shares
75–100% votes

Annandale Distillery, Northfield, Annan, DG12 5LL

Reg: Sc384422 · Scotland · Private Limited By Shares

Notified 01/06/2023

Former PSCs

Annandale Distillery Company Limited

Ceased 01/06/2023

Charges1 outstanding

Charge
outstanding

TSB BANK PLC (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)

Created 27/07/2023Registered 31/07/2023

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Annandale Distillery
2026-06-26

ANNANDALE DISTILLERY

post townAnnan
2026-06-26

ANNAN