ABERLOUR DISTILLERY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberlour Distillery Company Limited. The company was founded 74 years ago and was given the registration number SC027975. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ABERLOUR DISTILLERY COMPANY LIMITED
Company Number	:	SC027975
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 1950
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	01 October 2020	Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	11 December 2019	Active
123 Adamton Road South, Prestwick, Ayrshire, KA9 2DP	Secretary	28 June 1991	Active
69 Garvine Road, Coylton, Ayr, KA6 6NZ	Secretary	28 June 1991	Active
11 Mccrorie Place, Kilbarchan, PA10 2BF	Secretary	18 April 2006	Active
6 Station Rise, Lochwinnoch, PA12 4NA	Secretary	29 February 2008	Active
6 Station Rise, Lochwinnoch, PA12 4NA	Secretary	11 March 2002	Active
15 Manor Road, Tongham, Farnham, GU10 1BL	Secretary	-	Active
15 Manor Road, Tongham, Farnham, GU10 1BL	Secretary	-	Active
8 Cornwall Mews South, London, SW7 4RZ	Director	20 March 1998	Active
6, Spear Mews, London, SW5 9NA	Director	01 October 2008	Active
Inverary Castle, Inverary, PA32 8XF	Director	-	Active
Arlington House, 69 Arlington Street, Picaddily, London, SW1A 1RL	Director	-	Active
10 Grove Road, Pinner, HA5 5HW	Director	01 May 1993	Active
Flat 1, 43 Redington Road, London, NW3 7RA	Director	01 October 2001	Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	31 May 2005	Active
19 Barley Way, Marlow, SL7 2UG	Director	21 October 1999	Active
19 Barley Way, Marlow, SL7 2UG	Director	20 February 1998	Active
Campbellville, Aberlour, AB3 9LS	Director	-	Active
Flat 5, 43 Onslow Square, London, SW7 3LR	Director	-	Active
Flat 5/43 Onslow Square, London, SW7 1LR	Director	20 March 1998	Active
23 Wyatt Drive, Barnes, London, SW13	Director	01 March 1996	Active
17 Rue Cassette, 75006, France, FOREIGN	Director	-	Active
5/43 Onslow Square, London, SW7 3LR	Director	01 February 1996	Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU	Director	30 August 2002	Active
20 Ellesmere Place, Queens Road, Walton On Thames, KT12 5AE	Director	06 June 2000	Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	01 September 2017	Active

People with Significant Control

Chivas Holdings (Ip) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABERLOUR DISTILLERY COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement