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Albany Blenders Limited, EH3 8HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALBANY BLENDERS LIMITED

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

This company is commonly known as Albany Blenders Limited. The company was founded 29 years ago and was given the registration number SC155116. The firm's registered office is in MIDLOTHIAN. You can find them at 15 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALBANY BLENDERS LIMITED
Company Number:SC155116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Secretary31 August 2010Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director31 August 2010Active
17 Culduthel Mains Avenue, Inverness, IV2 6RB

Secretary01 April 1996Active
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

Director01 April 1996Active
11 Lochardil Road, Inverness, IV2 4LB

Director01 April 1996Active
13-16 Mitakedai, Aoba-Ku, Yokohama City, Japan, 2270047

Director22 December 1994Active
Distillery House Tomatin Distillery, Tomatin, IV13 7YT

Director01 April 1996Active
Avondale, Tomatin, IV13 7NT

Director22 December 1994Active
Patagonia House, Pembury Road, Tunbridge Wells, TN2 3DL

Director12 August 1997Active
61 Portland Road, London, W11 4LJ

Director12 August 1997Active

People with Significant Control

The Tomatin Distillery Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Tomatin Distillery Co Ltd, Tomatin, Inverness, Scotland, IV13 7YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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