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Angus Dundee Distillers Plc

Angus Dundee Distillers Plc is an active company incorporated on 14 October 1950 with the registered office located in London, Greater London. Angus Dundee Distillers Plc was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00487356
Public limited company
Age
74 years
Incorporated 14 October 1950
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20-21 Cato Street
London
W1H 5JQ
Same address for the past 19 years
Telephone
02075692000
Email
Available in Endole App
People
Officers
10
Shareholders
7
Controllers (PSC)
2
Director • Secretary • British
PSC • Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Sep 1932
Director • Executive • British • Lives in UK • Born in Mar 1954
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Angus Dundee (Scotland) Limited
Jean Elizabeth Hillman, , and 3 more are mutual people.
Active
Tomintoul Glenlivet Distillery Limited (The)
Jean Elizabeth Hillman, Robert Fleming, and 3 more are mutual people.
Active
Hillman Family Company Limited
Jean Elizabeth Hillman, Aaron Nicholas Hillman, and 2 more are mutual people.
Active
Fineberry Limited
Jean Elizabeth Hillman and are mutual people.
Active
Hillman's Gin Company Limited
Jean Elizabeth Hillman, Tania Hillman, and 1 more are mutual people.
Active
Styka Vodka Co. Limited
Jean Elizabeth Hillman, Tania Hillman, and 1 more are mutual people.
Active
Robert Castle Warehousing (Scotland) Limited
Jean Elizabeth Hillman, Tania Hillman, and 1 more are mutual people.
Active
James Parker (Scotland) Limited
Jean Elizabeth Hillman, Tania Hillman, and 1 more are mutual people.
Active
Brands
Angus Dundee Distillers plc
Angus Dundee Distillers has over 70 years of experience in distilling, bottling, and exporting Scotch whisky and other spirits.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£83.18M
Decreased by £24.38M (-23%)
Turnover
£61.83M
Decreased by £19.81M (-24%)
Employees
223
Increased by 20 (+10%)
Total Assets
£280.18M
Increased by £19.3M (+7%)
Total Liabilities
-£33.7M
Increased by £6.13M (+22%)
Net Assets
£246.48M
Increased by £13.17M (+6%)
Debt Ratio (%)
12%
Increased by 1.46% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Jul 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Michael Hubert Humphreys Resigned
8 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Iain Macgregor Lochhead Appointed
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Brian John Megson Appointed
21 Years Ago on 1 Aug 2004
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 19 Jul 2025
Termination of appointment of Michael Hubert Humphreys as a director on 26 December 2024
Submitted on 1 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 4 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 14 Jan 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 7 Jul 2023
Appointment of Brian John Megson as a director on 1 August 2004
Submitted on 27 Jun 2023
Appointment of Mr Iain Macgregor Lochhead as a director on 4 January 2023
Submitted on 23 Jan 2023
Full accounts made up to 30 June 2022
Submitted on 22 Dec 2022
Confirmation statement made on 17 June 2022 with no updates
Submitted on 23 Jun 2022
Repayment History
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