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 - ABERDEEN

This company is listed in the following categories:
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)

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

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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

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