LEDAIG DISTILLERY (TOBERMORY) LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

LEDAIG DISTILLERY (TOBERMORY) LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
LEDAIG DISTILLERY (TOBERMORY) LIMITED was incorporated 30 years ago on 13/05/1993 and has the registered number: SC144407. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LEDAIG DISTILLERY (TOBERMORY) LIMITED - EAST KILBRIDE

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 MILTON ROAD
EAST KILBRIDE
G74 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WERNER NOLTE Jan 1976 South African Director 2021-04-01 CURRENT
MRS KAREN SPY Secretary 2014-04-30 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-05-13 UNTIL 1993-06-18 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-05-13 UNTIL 1993-06-18 RESIGNED
MR. WILLIAM THORNTON Jul 1941 British Director 1993-06-18 UNTIL 2002-12-30 RESIGNED
MR FRASER JOHN THORNTON Jul 1969 British Director 2006-10-01 UNTIL 2021-04-01 RESIGNED
MR JAMES CAMPBELL MUIR STIRRAT Mar 1949 Director 1993-06-18 UNTIL 2014-04-30 RESIGNED
JAMES STEPHEN CAMPBELL Jun 1948 British Director 2003-01-17 UNTIL 2006-10-01 RESIGNED
MR JAMES CAMPBELL MUIR STIRRAT Mar 1949 Secretary 1999-03-01 UNTIL 2014-04-30 RESIGNED
GORDON CAMPBELL MCKELVIE Dec 1964 British Secretary 1993-06-18 UNTIL 1999-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Distell International Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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