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Inchdairnie Whisky Limited

Inchdairnie Whisky Limited is an active company incorporated on 25 February 2011 with the registered office located in Glenrothes, Fife. Inchdairnie Whisky Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
SC394276
Private limited company
Scottish Company
Age
14 years
Incorporated 25 February 2011
Size
Unreported
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Inchdairnie Distillery
Whitecraigs Road
Glenrothes
Fife
KY6 2RX
Scotland
Same address for the past 9 years
Telephone
01592 210010
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1962
Director • British • Lives in Scotland • Born in Jan 1978
Director • British • Lives in Scotland • Born in Nov 1957
Director • British • Lives in Scotland • Born in Dec 1976
Director • British • Lives in Scotland • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Macduff International (Scotch Whisky) Limited
David Alexander Sloan, , and 1 more are mutual people.
Active
Inchdairnie Distillery Limited
David Alexander Sloan, , and 1 more are mutual people.
Active
Macduff & Company Limited
David Alexander Sloan and are mutual people.
Active
Ces Whisky Limited
David Alexander Sloan is a mutual person.
Active
Lochnagar Whisky Vaults Ltd
David Alexander Sloan 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
Unreported
Decreased by £1.06M (-100%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£46.27M
Increased by £8.4M (+22%)
Total Liabilities
-£15.41M
Increased by £7.97M (+107%)
Net Assets
£30.85M
Increased by £435K (+1%)
Debt Ratio (%)
33%
Increased by 13.64% (+69%)
Latest Activity
Mrs Lesley Ann Ramage Appointed
6 Months Ago on 1 May 2025
Mr Graham Paul Glen Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Small Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
John Alastair Evan Fingland Resigned
1 Year 8 Months Ago on 5 Mar 2024
Gavin Brockie Resigned
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Mr Scott Sneddon Appointed
2 Years 4 Months Ago on 3 Jul 2023
Mr Gavin Brockie Appointed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Appointment of Mr Graham Paul Glen as a director on 1 May 2025
Submitted on 21 May 2025
Appointment of Mrs Lesley Ann Ramage as a director on 1 May 2025
Submitted on 21 May 2025
Certificate of change of name
Submitted on 22 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 20 Jan 2025
Termination of appointment of John Alastair Evan Fingland as a director on 5 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 7 Mar 2024
Repayment History
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