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Duncan Taylor Scotch Whisky Limited

Duncan Taylor Scotch Whisky Limited is an active company incorporated on 5 July 1961 with the registered office located in Aberdeen, City of Aberdeen. Duncan Taylor Scotch Whisky Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
SC036622
Private limited company
Scottish Company
Age
64 years
Incorporated 5 July 1961
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
01466794055
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1968
Duncan Taylor & Company Holdings Limited
PSC
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Mutual Companies
Brands Development (World-Wide) Limited
Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
Active
Duncan Taylor & Company Holdings Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
Active
Single Malts Limited
Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
Active
Huntly Distillers Limited
Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
Active
George Willsher & Company Limited
Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
Active
DTSW Properties Limited
Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
Active
Castlebank Hotels & Restaurants Limited
Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21K
Decreased by £299K (-93%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 2 (+7%)
Total Assets
£40.75M
Decreased by £617K (-1%)
Total Liabilities
-£31.39M
Decreased by £828K (-3%)
Net Assets
£9.36M
Increased by £211K (+2%)
Debt Ratio (%)
77%
Decreased by 0.85% (-1%)
Latest Activity
Charge Altered
2 Months Ago on 3 Jul 2025
Charge Altered
2 Months Ago on 24 Jun 2025
Charge Altered
2 Months Ago on 24 Jun 2025
Charge Altered
2 Months Ago on 24 Jun 2025
New Charge Registered
2 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Euan Coutts Shand Resigned
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Alterations to floating charge SC0366220008
Submitted on 3 Jul 2025
Registration of charge SC0366220008, created on 18 June 2025
Submitted on 30 Jun 2025
Alterations to floating charge 4
Submitted on 24 Jun 2025
Alterations to floating charge SC0366220007
Submitted on 24 Jun 2025
Alterations to floating charge 5
Submitted on 24 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 26 Apr 2024
Resolutions
Submitted on 26 Apr 2024
Termination of appointment of Euan Coutts Shand as a director on 11 April 2024
Submitted on 24 Apr 2024
Repayment History
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