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Strathnairn Whisky Limited

Strathnairn Whisky Limited is a dormant company incorporated on 27 February 1964 with the registered office located in Inverness, Inverness. Strathnairn Whisky Limited was registered 61 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
SC039972
Private limited company
Scottish Company
Age
61 years
Incorporated 27 February 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Wjm Llp, The Green House
Beechwood Park North
Inverness
IV2 3BL
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Logistics & Facilities Director • British • Lives in Scotland • Born in Jun 1975
Director • UK Sales Director • British • Lives in Scotland • Born in Jun 1971
Director • Chief Executive • British • Lives in UK • Born in May 1969
Speymalt Whisky Distributors Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speymalt Whisky Distributors Limited
Stephen Alexander Masson Rankin, Mr Neil Edward Urquhart, and 1 more are mutual people.
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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 and Phillip Francis White are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.07K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.07K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Phillip Francis White Resigned
4 Months Ago on 18 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 22 Nov 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
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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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 3 Dec 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 22 Nov 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
Accounts for a dormant company made up to 28 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a dormant company made up to 28 February 2022
Submitted on 10 Nov 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 1 Dec 2021
Repayment History
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