STRATHDEARN SCOTTISH DISTILLERS LIMITED - INVERNESS


Company Profile Company Filings

Overview

STRATHDEARN SCOTTISH DISTILLERS LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
STRATHDEARN SCOTTISH DISTILLERS LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: SC155019. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STRATHDEARN SCOTTISH DISTILLERS LIMITED - INVERNESS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE DISTILLERY
INVERNESS
INVERNESS SHIRE
IV13 7YT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN BREMNER Mar 1976 British Director 2010-08-31 CURRENT
MISS CATHERINE ANNE DAVIS Secretary 2010-08-31 CURRENT
ROBERT WILLIAM ANDERSON May 1953 British Director 1996-04-01 UNTIL 2018-06-30 RESIGNED
DENNIS ALFRED EAMES Feb 1946 British Director 1996-04-01 UNTIL 2006-04-26 RESIGNED
MR THOMAS ROWAN MCCULLOCH Jul 1950 British Director 1996-04-01 UNTIL 2010-08-31 RESIGNED
JAMES ELDER MILNE Jan 1939 British Director 1997-08-12 UNTIL 2001-11-30 RESIGNED
JOHN SMITH MCDONALD Nov 1930 British Director 1994-12-20 UNTIL 1999-03-17 RESIGNED
MR JOHN ROBERT WAY Jul 1943 British Director 1997-08-12 UNTIL 1998-03-31 RESIGNED
ROBERT WILLIAM ANDERSON May 1953 British Secretary 1996-04-01 UNTIL 2010-08-31 RESIGNED
YOICHI HIDAKA Jan 1932 Japanese Director 1994-12-20 UNTIL 1996-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Tomatin Distillery Company Ltd 2016-04-06 Inverness   Highlands 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
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J & B SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
TOMATIN DISTILLERY COMPANY LIMITED,(THE) Active FULL 11010 - Distilling, rectifying and blending of spirits
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ALBANY BLENDERS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
J & W HARDIE LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 11060 - Manufacture of malt
HIGHLAND BLENDING COMPANY LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE DEAD WHISKY COMPANY LIMITED DUNDEE SCOTLAND Dissolved... 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE DEAD WHISKY SOCIETY LIMITED DUNDEE SCOTLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED TOMATIN Active DORMANT 82990 - Other business support service activities n.e.c.
ROWAN LAIDLAW LIMITED TAIN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TAKARA SHUZO CO., LTD. SHIMOGYO-KU JAPAN Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOMATIN DISTILLERY COMPANY LIMITED,(THE) Active FULL 11010 - Distilling, rectifying and blending of spirits
THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED TOMATIN Active DORMANT 82990 - Other business support service activities n.e.c.
HIGHLANDERS 4 HIRE LTD TOMATIN UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts