Ballindalloch Distillery Llp

SO304181

active

Limited Liability Partnership

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

LAGMORE, BALLINDALLOCH, AB37 9AX

Incorporated 03/12/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Officers

Mr Guy Ewan Macpherson-Grant

llp designated member · Since 03/12/2012

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Clare Nancy Russell

llp designated member · Since 03/12/2012

BRITISH · SCOTLAND · Age 82

Oliver Henry Russell

llp member · Since 21/08/2013

UNITED KINGDOM · SCOTLAND · Age 84

Diageo Scotland Investment Limited

llp designated member · Since 23/10/2013

BRITISH

Persons with Significant Control

Diageo Investment Scotland Limited

voting-rights-25-to-50-percent-limited-liability-partnership

Lakeside Drive, Lakeside Drive, Park Royal, London, NW10 7HQ

Reg: 00908005 · Companies House · Limited Company

Notified 03/12/2016

Mr Guy Ewan Macpherson-Grant

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 58

Ballindalloch Castle, Ballindalloch, Ballindalloch, AB37 9AX

Notified 03/12/2016

Mrs Clare Nancy Russell

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 82

Pitchroy Lodge, Blacksboat, Ballindalloch, AB37 9BQ

Notified 03/12/2016

Charges5 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/08/2014Registered 26/08/2014

Charge

outstanding

DIAGEO SPARE COMPANY NO.6 LIMITED

Created 23/10/2013Registered 30/10/2013

Charge

outstanding

GUY EWAN MACPHERSON-GRANT

Created 23/10/2013Registered 25/10/2013

Charge

outstanding

OLIVER HENRY RUSSELL

Created 23/10/2013Registered 25/10/2013

Charge

outstanding

CLARE NANCY RUSSELL

Created 23/10/2013Registered 25/10/2013