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Dunecht Whisky Ltd

Dunecht Whisky Ltd is an active company incorporated on 14 February 2020 with the registered office located in Aberdeen, Aberdeenshire. Dunecht Whisky Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC654567
Private limited company
Scottish Company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 4 Blackburn Industrial Estate
Kinellar
Blackburn
Aberdeen
AB21 0RX
Scotland
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was Dunecht Garage 1 the Terrace Dunecht Westhill Aberdeenshire AB32 7AX United Kingdom
Telephone
07874 631781
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Sep 1983
Director • Administrator • British • Lives in Scotland • Born in Feb 1983
Town And County Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Town And County Limited
Michael Ian Williamson is a mutual person.
Active
Paynes Collectibles Ltd
Mr Oliver James Payne is a mutual person.
Active
Highland Whisky Auctions Limited
Michael Ian Williamson is a mutual person.
Active
Tartan Paint Ltd
Michael Ian Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£818.98K
Decreased by £144.06K (-15%)
Total Liabilities
-£752.88K
Decreased by £11.03K (-1%)
Net Assets
£66.11K
Decreased by £133.04K (-67%)
Debt Ratio (%)
92%
Increased by 12.61% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Ian Stewart Gauld Resigned
1 Year 5 Months Ago on 25 Mar 2024
Town and County Limited (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mr Michael Ian Williamson Appointed
1 Year 5 Months Ago on 25 Mar 2024
Ian Stewart Gauld (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Cessation of Ian Stewart Gauld as a person with significant control on 25 March 2024
Submitted on 9 May 2024
Appointment of Mr Michael Ian Williamson as a director on 25 March 2024
Submitted on 9 May 2024
Notification of Town and County Limited as a person with significant control on 25 March 2024
Submitted on 9 May 2024
Termination of appointment of Ian Stewart Gauld as a director on 25 March 2024
Submitted on 9 May 2024
Registered office address changed from Dunecht Garage 1 the Terrace Dunecht Westhill Aberdeenshire AB32 7AX United Kingdom to Unit 4 Blackburn Industrial Estate Kinellar Blackburn Aberdeen AB21 0RX on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Resolutions
Submitted on 2 Apr 2024
Memorandum and Articles of Association
Submitted on 2 Apr 2024
Repayment History
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