CALEDONIA CASKS LIMITED - ABERLOUR


Company Profile Company Filings

Overview

CALEDONIA CASKS LIMITED is a Private Limited Company from ABERLOUR UNITED KINGDOM and has the status: Active.
CALEDONIA CASKS LIMITED was incorporated 5 years ago on 01/03/2019 and has the registered number: SC622967. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

CALEDONIA CASKS LIMITED - ABERLOUR

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

STATION STREET
ABERLOUR
MORAY
AB38 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIAN CASKS LIMITED (until 22/03/2019)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ERNEST FORSYTH Sep 1979 British Director 2019-03-01 CURRENT
MR RICHARD FORSYTH Sep 1951 British Director 2022-11-23 CURRENT
MR DAVID PHILIP SIMPSON May 1962 British Director 2019-03-01 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forsyths Ltd 2019-03-22 Aberlour   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Ernest Forsyth 2019-03-01 9/1979 Aberlour   Moray Significant influence or control

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GRANTS (DUFFTOWN) LIMITED ABERLOUR Active FULL 43210 - Electrical installation
NORTHERN FABRICATORS LIMITED ABERLOUR Active SMALL 25110 - Manufacture of metal structures and parts of structures
L.H. STAINLESS LIMITED ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUALITY BLENDING LIMITED ABERLOUR Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JOSEPH BROWN VATS OF DUFFTOWN LIMITED ABERLOUR SCOTLAND Active AUDIT EXEMPTION SUBSI 16240 - Manufacture of wooden containers
MORAY CHRISTMAS TREES LIMITED ABERLOUR Active MICRO ENTITY 02100 - Silviculture and other forestry activities
SPEYSIDE COPPER WORKS LIMITED ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPEY PROPERTIES LIMITED ABERLOUR Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLUB 59 LIMITED ABERLOUR UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants