AULD BOND BOTTLERS LTD - PERTH


Company Profile Company Filings

Overview

AULD BOND BOTTLERS LTD is a Private Limited Company from PERTH UNITED KINGDOM and has the status: Active.
AULD BOND BOTTLERS LTD was incorporated 3 years ago on 05/06/2020 and has the registered number: SC663244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AULD BOND BOTTLERS LTD - PERTH

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 AULD BOND ROAD
PERTH
PH1 3FX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLACKCRAIG BOTTLING LIMITED (until 28/07/2023)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NOEL THOMPSON Dec 1961 British Director 2020-06-05 CURRENT
MRS VICTORIA MARY BRUCE Aug 1972 British Director 2022-12-22 CURRENT
MR ANDREW GEORGE CAMPBELL SKENE Jul 1967 British Director 2020-06-05 UNTIL 2020-11-25 RESIGNED
MR DAVID NEILL MOORE Jul 1970 British Director 2022-08-24 UNTIL 2022-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dxr International (Uk) Limited 2022-12-22 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Maclean & Bruce Limited 2022-06-29 - 2022-12-22 Dunfermline   Fife Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr John Noel Thompson 2020-06-05 - 2022-12-22 12/1961 Blairgowrie   Perthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew George Campbell Skene 2020-06-05 - 2020-09-25 7/1967 Blairgowrie   Perthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAVOURLY LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MACLEAN & BRUCE LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EASTMOORE CONSULTING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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J.W. FILSHILL INTERNATIONAL LIMITED RENFREW SCOTLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CLAN BREWING COMPANY LIMITED RENFREW SCOTLAND Active SMALL 11050 - Manufacture of beer
PLATINUM GLOBAL RESOURCES LIMITED EDINBURGH SCOTLAND Dissolved... 70229 - Management consultancy activities other than financial management
FUSION WHISKY LIMITED DUNFERMLINE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BEER FOR GOOD CIC DUNFERMLINE SCOTLAND Active MICRO ENTITY 56302 - Public houses and bars
SPIRITS FOR GOOD CIC EDINBURGH Dissolved... 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DRINKSHARE HOLDINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLACK TARTAN LIMITED EDINBURGH SCOTLAND Active -... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NEXPORTL GLOBAL LIMITED RENFREW UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BLACKCRAIG LIMITED BLAIRGOWRIE SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
CASKNET LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Blackcraig Bottling Limited Accounts 2023-08-05 31-03-2023 £251,232 Cash £163,587 equity
BLACKCRAIG_BOTTLING_LIMIT - Accounts 2022-12-07 31-03-2022 £-37,818 equity
BLACKCRAIG_BOTTLING_LIMIT - Accounts 2021-11-26 31-03-2021 £-17,702 equity

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