SPEYSIDE COOPERAGE LIMITED - BANFFSHIRE


Company Profile Company Filings

Overview

SPEYSIDE COOPERAGE LIMITED is a Private Limited Company from BANFFSHIRE and has the status: Active.
SPEYSIDE COOPERAGE LIMITED was incorporated 59 years ago on 01/03/1965 and has the registered number: SC041812. The accounts status is FULL and accounts are next due on 31/01/2025.

SPEYSIDE COOPERAGE LIMITED - BANFFSHIRE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

DUFFTOWN ROAD
BANFFSHIRE
AB38 9RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRIGOR & YOUNG LLP Corporate Secretary 2018-06-06 CURRENT
FRANCOIS JEAN WITASSE Jan 1972 French Director 2008-03-31 CURRENT
MR WILLIAM HARRY REID TAYLOR Oct 1949 British Director CURRENT
WILLIAM JAMIESON Jul 1953 British Director 2008-03-31 CURRENT
JEROME JEAN PATRICH FRANCOIS Apr 1968 French Director 2008-03-31 CURRENT
GRIGOR & YOUNG Corporate Secretary 2013-06-30 UNTIL 2018-06-06 RESIGNED
WILLIAM REID MURRAY TAYLOR British Director RESIGNED
JOAN PERKINS TAYLOR Mar 1923 British Director RESIGNED
YVONNE KATHERINE ELIZABETH MARKS Dec 1944 British Director RESIGNED
DOUGLAS GEORGE REID TAYLOR May 1946 British Director RESIGNED
JOAN SUSAN BROWN Dec 1957 British Director 1995-12-07 UNTIL 2008-03-31 RESIGNED
WILLIAM GRANT Nov 1933 British Director 1992-07-01 UNTIL 2008-03-31 RESIGNED
WILLIAM PATRICK MENNIE Oct 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Demptos Limited 2016-04-06 Aberlour   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMLACHIE COOPERAGE LIMITED ABERLOUR Active SMALL 16240 - Manufacture of wooden containers
ISLA COOPERAGE COMPANY LIMITED ABERLOUR Active SMALL 32990 - Other manufacturing n.e.c.
DEMPTOS LIMITED ABERLOUR Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMLACHIE COOPERAGE LIMITED ABERLOUR Active SMALL 16240 - Manufacture of wooden containers
ISLA COOPERAGE COMPANY LIMITED ABERLOUR Active SMALL 32990 - Other manufacturing n.e.c.
DEMPTOS LIMITED ABERLOUR Active FULL 70100 - Activities of head offices