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Demptos Limited

Demptos Limited is an active company incorporated on 29 February 2008 with the registered office located in Aberlour, Banffshire. Demptos Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC338655
Private limited company
Scottish Company
Age
17 years
Incorporated 29 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Dufftown Road
Craigellachie
Aberlour
Banffshire
AB38 9RS
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1949
Director • Managing Partner - Demptos Napa Cooperag • British • Lives in United States • Born in Jul 1953
Director • Managing Director • American • Lives in United States • Born in Oct 1968
Director • Chairman, Tonnellerie Francois Freres • French • Lives in France • Born in Apr 1968
Director • Managing Director • British • Lives in Scotland • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Camlachie Cooperage Limited
Jerome Francois, William Jamieson, and 2 more are mutual people.
Active
Speyside Cooperage Limited
William Jamieson, William Harry Reid Taylor, and 1 more are mutual people.
Active
Isla Cooperage Company Limited
William Jamieson and Mr Brian George Bartlett are mutual people.
Active
Scottish Handball Association
Mr Brian George Bartlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£378K
Decreased by £130K (-26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38.58M
Increased by £3.68M (+11%)
Total Liabilities
-£2.84M
Increased by £1.02M (+55%)
Net Assets
£35.74M
Increased by £2.66M (+8%)
Debt Ratio (%)
7%
Increased by 2.13% (+41%)
Latest Activity
Mr. James Darren Whitmer Appointed
2 Months Ago on 20 Jun 2025
William Harry Reid Taylor Resigned
2 Months Ago on 20 Jun 2025
Mr. Brian George Bartlett Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Medium Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Documents
Appointment of Mr. James Darren Whitmer as a director on 20 June 2025
Submitted on 9 Jul 2025
Termination of appointment of William Harry Reid Taylor as a director on 20 June 2025
Submitted on 9 Jul 2025
Appointment of Mr. Brian George Bartlett as a director on 19 May 2025
Submitted on 22 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a medium company made up to 30 April 2024
Submitted on 11 Nov 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 22 Nov 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 3 Mar 2023
Full accounts made up to 30 April 2022
Submitted on 14 Nov 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 11 Mar 2022
Repayment History
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