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Bladnoch Distillery Limited

Bladnoch Distillery Limited is an active company incorporated on 9 December 2014 with the registered office located in London, City of London. Bladnoch Distillery Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09347341
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 7 months 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 March 2026 (6 months remaining)
Contact
Address
DWF LLP
20 Fenchurch Street
London
EC3M 3AG
Same address for the past 10 years
Telephone
01988402605
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in May 1970
Director • British • Lives in UK • Born in Oct 1944
Mr David Neil Prior
PSC • Australian • Lives in Australia • Born in May 1970
Mr Nick Savage
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Scot Limited
David Neil Prior is a mutual person.
Active
The Artisanal Spirits Company Plc
Mr Gavin Wallace Hewitt is a mutual person.
Active
Findr Ltd
Mr Gavin Wallace Hewitt is a mutual person.
Dissolved
Brands
Bladnoch Distillery
Bladnoch Distillery is the world's oldest privately owned Scotch whisky distillery, established in 1817.
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
£4.14M
Increased by £3.12M (+307%)
Turnover
£17.21M
Increased by £2.83M (+20%)
Employees
51
Decreased by 2 (-4%)
Total Assets
£50.11M
Increased by £7.91M (+19%)
Total Liabilities
-£59.05M
Increased by £6.94M (+13%)
Net Assets
-£8.93M
Increased by £968K (-10%)
Debt Ratio (%)
118%
Decreased by 5.63% (-5%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 3 Jun 2025
Amended Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Glen James Gribbon (PSC) Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mr David Neil Prior Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Mr David Neil Prior (PSC) Details Changed
1 Year 4 Months Ago on 9 May 2024
Nick Savage (PSC) Appointed
1 Year 4 Months Ago on 9 May 2024
Glen Gribbon (PSC) Appointed
1 Year 4 Months Ago on 9 May 2024
Mr Gavin Wallace Hewitt Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Jun 2025
Amended total exemption full accounts made up to 30 June 2023
Submitted on 2 Jun 2025
Cessation of Glen James Gribbon as a person with significant control on 7 February 2025
Submitted on 29 Apr 2025
Notification of Nick Savage as a person with significant control on 9 May 2024
Submitted on 30 Jan 2025
Notification of Glen Gribbon as a person with significant control on 9 May 2024
Submitted on 30 Jan 2025
Change of details for Mr David Neil Prior as a person with significant control on 9 May 2024
Submitted on 30 Jan 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 30 Jan 2025
Second filing of a statement of capital following an allotment of shares on 9 May 2024
Submitted on 28 Jan 2025
Director's details changed for Mr David Neil Prior on 23 July 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 9 May 2024
Submitted on 15 May 2024
Repayment History
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