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The Glenallachie Distillers Co Limited

The Glenallachie Distillers Co Limited is an active company incorporated on 1 March 2017 with the registered office located in Aberlour, Banffshire. The Glenallachie Distillers Co Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC559073
Private limited company
Scottish Company
Age
8 years
Incorporated 1 March 2017
Size
Unreported
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Glenallachie Distillery
Glenallachie
Aberlour
Banffshire
AB38 9LR
Scotland
Same address for the past 7 years
Telephone
01340 872547
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in Scotland • Born in Mar 1945
Director • Secretary • Commercial Director • British • Lives in Scotland • Born in Jun 1959
Director • Sales Director • Scottish • Lives in Scotland • Born in Nov 1993
Director • Finance Director • Scottish • Lives in Scotland • Born in Apr 1947
Director • Operations Director • Scottish • Lives in Scotland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
White Heather Distillers Co Limited
Ms Patricia Bridget Savage is a mutual person.
Active
Harvey Macnair & Co Limited
Ms Patricia Bridget Savage is a mutual person.
Active
Billy Walker Whisky Solutions Limited
Mr William James Walker is a mutual person.
Dissolved
The Currie & Porter Company Ltd
Mr Ronan Philip Currie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81K
Increased by £14K (+21%)
Turnover
£20.01M
Decreased by £3.19M (-14%)
Employees
36
Increased by 1 (+3%)
Total Assets
£71.26M
Increased by £5.69M (+9%)
Total Liabilities
-£23.45M
Increased by £1.03M (+5%)
Net Assets
£47.81M
Increased by £4.66M (+11%)
Debt Ratio (%)
33%
Decreased by 1.28% (-4%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Richard Spencer Beattie Resigned
1 Year 3 Months Ago on 19 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Sales Director Ronan Philip Currie Appointed
3 Years Ago on 20 Jul 2022
Marketing Director Colette Savage Appointed
3 Years Ago on 20 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 1 Aug 2025
Termination of appointment of Richard Spencer Beattie as a director on 19 May 2024
Submitted on 14 Feb 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 27 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Appointment of Marketing Director Colette Savage as a director on 20 July 2022
Submitted on 28 Jul 2022
Appointment of Sales Director Ronan Philip Currie as a director on 20 July 2022
Submitted on 28 Jul 2022
Repayment History
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