ISLE OF ARRAN DISTILLERS LIMITED - LOCHRANZA


Company Profile Company Filings

Overview

ISLE OF ARRAN DISTILLERS LIMITED is a Private Limited Company from LOCHRANZA and has the status: Active.
ISLE OF ARRAN DISTILLERS LIMITED was incorporated 32 years ago on 11/11/1991 and has the registered number: SC134963. The accounts status is FULL and accounts are next due on 30/09/2024.

ISLE OF ARRAN DISTILLERS LIMITED - LOCHRANZA

This company is listed in the following categories:
11060 - Manufacture of malt

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

ISLE OF ARRAN DISTILLERS LTD
LOCHRANZA
ISLE OF ARRAN
KA27 8HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARGARET CORNWALL Secretary 2007-03-05 CURRENT
MR EUAN DOUGLAS MITCHELL May 1973 British Director 2008-06-02 CURRENT
MR RAYMOND CHRISTOPHER TULLY Dec 1965 Irish Director 2006-12-12 CURRENT
DOCTOR MICHAEL ALEXANDER PEIRCE Jun 1942 Irish Director 2001-10-10 CURRENT
MR LESLIE AUCHINCLOSS Jun 1933 British Director 1994-12-28 CURRENT
MR GEORGE DEREK HEWSON Dec 1930 British Director 1994-07-08 UNTIL 1994-12-08 RESIGNED
HAROLD JAMES CURRIE Oct 1924 British Secretary 1994-12-21 UNTIL 1999-09-22 RESIGNED
CALUM JAMES GREEN Dec 1961 Secretary 2001-10-10 UNTIL 2007-02-21 RESIGNED
PAUL GARWOOD Oct 1968 Secretary 1999-09-22 UNTIL 2001-10-10 RESIGNED
HAROLD JAMES CURRIE Oct 1924 British Secretary 1991-11-11 UNTIL 1994-08-24 RESIGNED
ALAN OGSTON Sep 1946 British Secretary 1994-08-24 UNTIL 1994-12-21 RESIGNED
PAUL RICHARD CURRIE Mar 1964 British Director 1994-07-08 UNTIL 2003-08-22 RESIGNED
MR ROSS STEVENSON PETERS Dec 1942 British Director 1996-08-01 UNTIL 2017-02-21 RESIGNED
MR JAMES ISLAY MACTAGGART Dec 1952 British Director 2008-03-11 UNTIL 2022-01-30 RESIGNED
ANDREW KETTLES Sep 1944 British Director 1999-07-14 UNTIL 2005-09-30 RESIGNED
DAVID HUTCHISON Jan 1946 British Director 1991-11-11 UNTIL 1995-08-14 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1991-11-11 UNTIL 1991-11-11 RESIGNED
PATRICK SHIRLEY BROOKES FLEMING DROMGOOLE Aug 1930 British Director 1995-01-01 UNTIL 2002-02-14 RESIGNED
MR DOUGLAS CHARLES DAVIDSON May 1948 British Director 2001-10-10 UNTIL 2010-12-31 RESIGNED
MARTYN JAMES BRIDGER Aug 1953 British Director 1998-12-04 UNTIL 2000-05-27 RESIGNED
HAROLD JAMES CURRIE Oct 1924 British Director 1991-11-11 UNTIL 1999-09-22 RESIGNED
ANDREW NIGEL CURRIE Jun 1961 British Director 1994-07-08 UNTIL 1999-09-30 RESIGNED
WILLIAM DAVID BOYLE Dec 1958 British Director 1999-11-15 UNTIL 2001-10-10 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-11-11 UNTIL 1991-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Auchincloss 2016-06-01 - 2022-11-10 6/1933 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Lafor Establishment 2016-04-06 Vaduz 9490   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ISLE_OF_ARRAN_DISTILLERS_ - Accounts 2023-07-22 31-12-2022 £1,656,366 Cash £31,191,894 equity
ISLE_OF_ARRAN_DISTILLERS_ - Accounts 2022-09-21 31-12-2021 £2,893,796 Cash £27,227,628 equity
ISLE_OF_ARRAN_DISTILLERS_ - Accounts 2021-08-26 31-12-2020 £2,559,231 Cash £22,605,273 equity
ISLE_OF_ARRAN_DISTILLERS_ - Accounts 2020-07-25 31-12-2019 £2,559,181 Cash £19,976,556 equity
ISLE_OF_ARRAN_DISTILLERS_ - Accounts 2019-08-28 31-12-2018 £2,304,711 Cash £17,644,766 equity

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ARRAN FOOTPATHS AND FORESTRY LTD ISLE OF ARRAN SCOTLAND Active MICRO ENTITY 02100 - Silviculture and other forestry activities