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Wooden Whisky Stills Ltd

Wooden Whisky Stills Ltd is a dormant company incorporated on 22 September 2016 with the registered office located in Aberlour, Moray. Wooden Whisky Stills Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC545988
Private limited company
Scottish Company
Age
9 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about Wooden Whisky Stills Ltd
Contact Update Details
Address
Morayshire Copperworks
Rothes
Aberlour
Moray
AB38 7AD
Scotland
Address changed on 15 Dec 2022 (2 years 10 months ago)
Previous address was 23 Brickfield Road Craigellachie Aberlour AB38 9TD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Scott Duncan Allen
Director • Chemical Engineer • British • Lives in Scotland • Born in Dec 1972
Derek William Johnston
Director • Engineering Director • Scottish • Lives in UK • Born in Jul 1964
Richard Ernest Forsyth
Director • British • Lives in Scotland • Born in Sep 1979
Neil Alexander Grant
Director • Operations Director • British • Lives in Scotland • Born in Jul 1967
Allen Associates Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Associates (Systems) Ltd
Neil Alexander Grant, Richard Ernest Forsyth, and 2 more are mutual people.
Active
Allen Associates Holdings Limited
Scott Duncan Allen, Neil Alexander Grant, and 2 more are mutual people.
Active
Forsyths Limited
Neil Alexander Grant, Richard Ernest Forsyth, and 1 more are mutual people.
Active
Allen Associates (H.P.E.) Limited
Neil Alexander Grant, Richard Ernest Forsyth, and 1 more are mutual people.
Active
L.H. Stainless Limited
Neil Alexander Grant and Richard Ernest Forsyth are mutual people.
Active
Speyside Copper Works Limited
Neil Alexander Grant and Richard Ernest Forsyth are mutual people.
Active
GSF Group Limited
Neil Alexander Grant and Richard Ernest Forsyth are mutual people.
Active
Grants (Dufftown) Limited
Richard Ernest Forsyth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Derek William Johnston Resigned
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Accounting Period Extended
2 Years 3 Months Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Dec 2022
Mr Neil Alexander Grant Appointed
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 13 Mar 2025
Termination of appointment of Derek William Johnston as a director on 3 July 2024
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 3 Jul 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 8 Mar 2024
Current accounting period extended from 30 September 2023 to 31 October 2023
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 1 Mar 2023
Appointment of Mr Derek William Johnston as a director on 13 December 2022
Submitted on 15 Dec 2022
Appointment of Mr Richard Ernest Forsyth as a director on 13 December 2022
Submitted on 15 Dec 2022
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Repayment History
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