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Ballindalloch Distillery LLP

Ballindalloch Distillery LLP is an active company incorporated on 3 December 2012 with the registered office located in Ballindalloch, Banffshire. Ballindalloch Distillery LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SO304181
Limited liability partnership
Age
12 years
Incorporated 3 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years 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 (22 days remaining)
Contact
Address
Ballindalloch Castle
Ballindalloch
Banffshire
AB37 9AX
Same address since incorporation
Telephone
01807500305
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
British • Lives in Scotland • Born in Aug 1968
PSC • British • Lives in UK • Born in Aug 1944
British • Lives in Scotland • Born in May 1942
Mr Guy Ewan Macpherson-Grant
PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Craigo Farms Limited
Clare Nancy Russell and Oliver Henry Russell are mutual people.
Active
Ballindalloch Castle Limited
Clare Nancy Russell and Oliver Henry Russell are mutual people.
Active
Ballindalloch Castle Golfing Limited
Guy Ewan Macpherson-Grant and Oliver Henry Russell are mutual people.
Active
North East 250 Limited
Guy Ewan Macpherson-Grant is a mutual person.
Active
Ballindalloch Shop Ltd
Guy Ewan Macpherson-Grant is a mutual person.
Active
Brands
Ballindalloch Single Malt Distillery
Ballindalloch has been the home of the Macpherson-Grant family since 1546.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£138.43K
Increased by £116.91K (+543%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£6.58M
Decreased by £277.32K (-4%)
Total Liabilities
-£1.42M
Decreased by £541.32K (-28%)
Net Assets
£5.17M
Increased by £264K (+5%)
Debt Ratio (%)
22%
Decreased by 7.02% (-25%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Guy Ewan Macpherson-Grant Details Changed
9 Months Ago on 6 Dec 2024
Mr Guy Ewan Macpherson-Grant (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 28 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Guy Ewan Macpherson-Grant Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Guy Ewan Macpherson-Grant Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Change of details for Mr Guy Ewan Macpherson-Grant as a person with significant control on 6 December 2024
Submitted on 10 Dec 2024
Member's details changed for Guy Ewan Macpherson-Grant on 6 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 26 Feb 2024
Member's details changed for Guy Ewan Macpherson-Grant on 6 December 2023
Submitted on 23 Jan 2024
Member's details changed for Guy Ewan Macpherson-Grant on 6 December 2023
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Repayment History
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