BALLINDALLOCH DISTILLERY LLP - BALLINDALLOCH
| Company Profile | Company Filings |
Overview
BALLINDALLOCH DISTILLERY LLP is a Limited Liability Partnership from BALLINDALLOCH and has the status: Active.
BALLINDALLOCH DISTILLERY LLP was incorporated 11 years ago on 03/12/2012 and has the registered number: SO304181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALLINDALLOCH DISTILLERY LLP was incorporated 11 years ago on 03/12/2012 and has the registered number: SO304181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALLINDALLOCH DISTILLERY LLP - BALLINDALLOCH
This company is listed in the following categories:
None Supplied
None Supplied
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
BALLINDALLOCH CASTLE
BALLINDALLOCH
BANFFSHIRE
AB37 9AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2022 | 20/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIAGEO SCOTLAND INVESTMENT LIMITED | Corporate Llp Designated Member | 2013-10-23 | CURRENT | ||
| CLARE NANCY RUSSELL | Aug 1944 | British | Llp Designated Member | 2012-12-03 | CURRENT |
| GUY EWAN MACPHERSON-GRANT | Aug 1968 | British | Llp Designated Member | 2012-12-03 | CURRENT |
| OLIVER HENRY RUSSELL | May 1942 | United Kingdom | Llp Member | 2013-08-21 | CURRENT |
| SPEYSIDE VENTURES LTD | Corporate Llp Member | 2012-12-03 UNTIL 2013-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy Ewan Macpherson-Grant | 2016-12-03 | 8/1968 | Ballindalloch | Voting rights 25 to 50 percent limited liability partnership |
| Mrs Clare Nancy Russell | 2016-12-03 | 8/1944 | Ballindalloch | Right to share surplus assets 25 to 50 percent limited liability partnership |
| Diageo Investment Scotland Limited | 2016-12-03 | London | Voting rights 25 to 50 percent limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ballindalloch Distillery LLP - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-11 | 31-12-2022 | £21,521 Cash |
| Ballindalloch Distillery LLP - LLP accounts 22.3 | 2022-12-31 | 31-12-2021 | £87,205 Cash |
| Ballindalloch Distillery LLP Filleted accounts for Companies House (small and micro) | 2022-01-21 | 31-12-2020 | £93,518 Cash |