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Speymalt Whisky Distributors Limited

Speymalt Whisky Distributors Limited is an active company incorporated on 11 April 1962 with the registered office located in Elgin, Moray. Speymalt Whisky Distributors Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
SC037522
Private limited company
Scottish Company
Age
63 years
Incorporated 11 April 1962
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
George House
Boroughbriggs Road
Elgin
IV30 1JY
Same address since incorporation
Telephone
01343545111
Email
Available in Endole App
People
Officers
10
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Jun 1981
Director • Sales Director • British • Lives in UK • Born in Jul 1964
Director • Operations Director • British • Lives in Scotland • Born in Jan 1981
Director • Marketing Director • British • Lives in Scotland • Born in Sep 1974
Director • British • Lives in Scotland • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Strathnairn Whisky Limited
Stephen Alexander Masson Rankin, Mr Neil Edward Urquhart, and 1 more are mutual people.
Active
Avonside Whisky Limited
Stephen Alexander Masson Rankin, Mr Neil Edward Urquhart, and 1 more are mutual people.
Active
Elgin Bonding Company Limited
Stephen Alexander Masson Rankin, Mr Neil Edward Urquhart, and 1 more are mutual people.
Active
Gordon Bonding Company Limited
Stephen Alexander Masson Rankin, Mr Neil Edward Urquhart, and 1 more are mutual people.
Active
James Gordon Whisky Company Limited
Stephen Alexander Masson Rankin, Mr Neil Edward Urquhart, and 1 more are mutual people.
Active
Glen Gordon Whisky Company Limited
Stephen Alexander Masson Rankin, Mr Neil Edward Urquhart, and 1 more are mutual people.
Active
The Benromach Distillery Co Ltd
Stephen Alexander Masson Rankin, Mr Neil Edward Urquhart, and 1 more are mutual people.
Active
Gordon & Macphail Limited
Stephen Alexander Masson Rankin, Mr Stuart David Urquhart, and 1 more are mutual people.
Active
Brands
Gordon & MacPhail
Gordon & MacPhail is a single malt whisky specialist with over 120 years of experience in the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£387K
Decreased by £7.16M (-95%)
Turnover
£34.35M
Decreased by £12.14M (-26%)
Employees
162
Increased by 14 (+9%)
Total Assets
£99.37M
Increased by £731K (+1%)
Total Liabilities
-£16.2M
Increased by £1.15M (+8%)
Net Assets
£83.18M
Decreased by £416K (-0%)
Debt Ratio (%)
16%
Increased by 1.04% (+7%)
Latest Activity
Phillip Francis White Resigned
4 Months Ago on 18 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
David Thomas King Resigned
11 Months Ago on 30 Sep 2024
Mr Phillip Francis White Appointed
1 Year 4 Months Ago on 15 Apr 2024
Ewen Cameron Mackintosh Resigned
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Termination of appointment of Phillip Francis White as a director on 18 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Termination of appointment of David Thomas King as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Phillip Francis White as a director on 15 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Ewen Cameron Mackintosh as a director on 29 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 5 Dec 2022
Full accounts made up to 28 February 2022
Submitted on 21 Nov 2022
Repayment History
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