THE MALT WHISKY TRAIL LIMITED - ABERLOUR


Company Profile Company Filings

Overview

THE MALT WHISKY TRAIL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ABERLOUR SCOTLAND and has the status: Active.
THE MALT WHISKY TRAIL LIMITED was incorporated 10 years ago on 01/04/2014 and has the registered number: SC474114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE MALT WHISKY TRAIL LIMITED - ABERLOUR

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

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

CAMPBELL CAIRNS
ABERLOUR
BANFFSHIRE
AB38 9SL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS DAVID ALEXANDER MALCOLM Jan 1946 British Director 2017-10-01 CURRENT
MR STEPHEN ALEXANDER DUNCAN May 1962 British Director 2017-10-01 CURRENT
MR IAIN GEORGE ALLAN Apr 1977 British Director 2017-10-01 CURRENT
MISS JULIE ANN COMINS Secretary 2016-01-26 CURRENT
MR PETER MAURICE VAN PEBORGH-GOOCH May 1968 British Director 2017-10-01 UNTIL 2019-03-13 RESIGNED
MRS CAROLINE MITCHELL Aug 1956 British Director 2017-10-01 UNTIL 2018-12-31 RESIGNED
MR ANDREW RUSSELL Jul 1966 British Director 2017-10-01 UNTIL 2022-07-06 RESIGNED
MR ANDREW MILLSOPP Jan 1978 British Director 2020-04-07 UNTIL 2022-07-05 RESIGNED
MR JAMES CAMERON MCGREGOR JOHNSTON Aug 1964 British Director 2014-04-01 UNTIL 2019-11-08 RESIGNED
MR JOHN GEMMELL Mar 1967 British Director 2014-04-01 UNTIL 2015-10-01 RESIGNED
MS ALEXANDRA DUHEM Aug 1973 French Director 2020-09-10 UNTIL 2022-12-31 RESIGNED
MR IAN MICHAEL CHAPMAN Sep 1974 British Director 2014-04-01 UNTIL 2018-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Russell 2019-11-08 7/1966 Aberlour   Banffshire Significant influence or control
Mr David Malcolm 2019-11-08 1/1946 Aberlour   Banffshire Significant influence or control
Mr Iain George Allan 2019-11-08 4/1977 Aberlour   Banffshire Significant influence or control
Mr Stephen Alexander Duncan 2019-11-08 5/1962 Aberlour   Banffshire Significant influence or control
Mr James Johnston 2016-04-06 - 2019-11-08 8/1964 Aberlour   Banffshire Significant influence or control
Mr Ian Michael Chapman 2016-04-06 - 2019-11-08 9/1974 Aberlour   Banffshire Significant influence or control

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SPEYMALT WHISKY DISTRIBUTORS LIMITED ELGIN Active FULL 11010 - Distilling, rectifying and blending of spirits
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DEFCO 2000 LIMITED MORAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCRAN LIMITED EDINBURGH Dissolved... DORMANT 85520 - Cultural education
GLEN GRANT LIMITED ROTHES UNITED KINGDOM Active FULL 11010 - Distilling, rectifying and blending of spirits
SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED ELGIN SCOTLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
IMPROVEMENT DISTRICTS SCOTLAND LIMITED DUNBLANE SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
SGWT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 93110 - Operation of sports facilities
TRANSCEND CHANGE LIMITED DUNPHAIL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DROMAN SOLUTIONS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED EDINBURGH UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores
VISIT MORAY & SPEYSIDE LIMITED ELGIN SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE UNORTHODOX PROJECT LIMITED ELGIN SCOTLAND Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts 2023-10-20 30-04-2023 £35,053 Cash £13,982 equity
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts 2022-12-20 30-04-2022 £19,004 Cash £14,798 equity
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts 2022-01-25 30-04-2021 £25,929 Cash £15,026 equity
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts 2020-12-22 30-04-2020 £8,751 Cash £15,278 equity
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts 2019-11-09 30-04-2019 £13,619 Cash £8,647 equity
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts 2018-11-23 30-04-2018 £8,350 Cash £8,499 equity
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts 2017-10-10 30-04-2017 £19,536 Cash £16,643 equity
The Malt Whisky Trail Limited,Ltd - Accounts 2017-01-27 30-04-2016 £29,979 Cash £17,120 equity
The Malt Whisky Trail Limited,Ltd - Accounts 2016-01-27 30-04-2015 £18,254 Cash £13,883 equity

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