DUNCAN TAYLOR SCOTCH WHISKY LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
DUNCAN TAYLOR SCOTCH WHISKY LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
DUNCAN TAYLOR SCOTCH WHISKY LIMITED was incorporated 62 years ago on 05/07/1961 and has the registered number: SC036622. The accounts status is SMALL and accounts are next due on 30/09/2024.
DUNCAN TAYLOR SCOTCH WHISKY LIMITED was incorporated 62 years ago on 05/07/1961 and has the registered number: SC036622. The accounts status is SMALL and accounts are next due on 30/09/2024.
DUNCAN TAYLOR SCOTCH WHISKY LIMITED - ABERDEEN
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNCAN TAYLOR & COMPANY LIMITED (until 18/10/2010)
DUNCAN TAYLOR & COMPANY LIMITED (until 18/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAWN BLACKSTON SMITH | Aug 1968 | American | Director | 2020-11-13 | CURRENT |
EUAN COUTTS SHAND | Aug 1956 | British | Director | 2002-01-31 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-14 | CURRENT | ||
MS KIRSTY ALISON MCLEOD | Sep 1973 | British | Director | 2018-01-01 UNTIL 2020-11-13 | RESIGNED |
STEPHEN JEREMY GROSS | Secretary | 1991-12-02 UNTIL 1996-04-29 | RESIGNED | ||
JOHN MAXWELL THOMSON | Jan 1938 | British | Secretary | RESIGNED | |
CHARLES PATRICK MCLIMANS | Secretary | 2000-10-11 UNTIL 2002-01-31 | RESIGNED | ||
ELSIE WALLENS | Mar 1996 | Secretary | 1996-04-29 UNTIL 2000-05-01 | RESIGNED | |
MARK WILLIAM WATT | Apr 1980 | British | Director | 2009-09-01 UNTIL 2012-05-30 | RESIGNED |
JOHN JACOB GROSS | Jun 1909 | Usa | Director | RESIGNED | |
JOHN MAXWELL THOMSON | Jan 1938 | British | Director | RESIGNED | |
ERIC THOMSON | Jun 1943 | British | Director | 2001-06-01 UNTIL 2002-01-31 | RESIGNED |
MATTHEW HENRY GROSS | Dec 1971 | American | Director | 1996-01-30 UNTIL 2002-01-31 | RESIGNED |
STEVEN GELLES | Sep 1957 | American | Director | 1996-01-30 UNTIL 2002-01-31 | RESIGNED |
MR ALAN GORDON | May 1962 | British | Director | 2002-01-31 UNTIL 2006-03-23 | RESIGNED |
STUART GOLDSTEIN | Feb 1951 | American | Director | 1996-01-30 UNTIL 2002-01-31 | RESIGNED |
STRONACHS | Corporate Secretary | 2002-01-31 UNTIL 2008-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duncan Taylor & Company Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Duncan Taylor Scotch Whisky Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-28 | 31-12-2022 | £319,511 Cash £9,149,461 equity |
Duncan Taylor Scotch Whisky Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-15 | 31-12-2021 | £703,975 Cash £9,037,583 equity |
Duncan Taylor Scotch Whisky Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £1,684,341 Cash £8,406,274 equity |
DUNCAN_TAYLOR_SCOTCH_WHIS - Accounts | 2020-11-11 | 31-12-2019 | £563,770 Cash £7,884,278 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 130,739 Cash 5,810,554 equity |