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The Malt Whisky Trail Limited

The Malt Whisky Trail Limited is an active company incorporated on 1 April 2014 with the registered office located in Aberlour, Banffshire. The Malt Whisky Trail Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC474114
Private limited by guarantee without share capital
Scottish Company
Age
11 years
Incorporated 1 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about The Malt Whisky Trail Limited
Contact Update Details
Address
Campbell Cairns
Craigellachie
Aberlour
Banffshire
AB38 9SL
Scotland
Same address for the past 9 years
Telephone
01340881750
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
4
Mr Iain George Allan
Director • PSC • Visitor Centre Manager • British • Lives in Scotland • Born in Apr 1977
Mr Stephen Alexander Duncan
Director • PSC • British • Lives in Scotland • Born in May 1962
Mr David Malcolm
PSC • Director • British • Lives in Scotland • Born in Jan 1946 • Distiller
Gillian Jane Reid
Director • Visitor Centre Manager • British • Lives in Scotland • Born in Jan 1973
Laura Catherine Lynne Sharp
Director • Visitor Centre Manager • British • Lives in Scotland • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glen Grant Limited
David Alexander Dennis Malcolm is a mutual person.
Active
Historic Environment Scotland Enterprises Limited
Mr Stephen Alexander Duncan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£39.91K
Increased by £4.85K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.51K
Increased by £13.25K (+34%)
Total Liabilities
-£3.2K
Decreased by £22.07K (-87%)
Net Assets
£49.3K
Increased by £35.32K (+253%)
Debt Ratio (%)
6%
Decreased by 58.28% (-91%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 21 Dec 2024
Mrs Gillian Jane Reid Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Laura Catherine Lynne Sharp Appointed
1 Year 4 Months Ago on 1 Jul 2024
David Alexander Dennis Malcolm Resigned
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Alexandra Duhem Resigned
2 Years 10 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Dec 2024
Termination of appointment of David Alexander Dennis Malcolm as a director on 21 June 2024
Submitted on 27 Nov 2024
Appointment of Mrs Gillian Jane Reid as a director on 1 July 2024
Submitted on 16 Nov 2024
Appointment of Mrs Laura Catherine Lynne Sharp as a director on 1 July 2024
Submitted on 16 Nov 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Oct 2023
Termination of appointment of Alexandra Duhem as a director on 31 December 2022
Submitted on 3 Apr 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 19 Dec 2022
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Repayment History
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