UKBizDB.co.uk

ANNANDALE DISTILLERY COMPANY LIMITED

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

This company is commonly known as Annandale Distillery Company Limited. The company was founded 17 years ago and was given the registration number SC316346. The firm's registered office is in ANNAN. You can find them at Annandale Distillery, Northfield, Annan, Dumfriesshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:ANNANDALE DISTILLERY COMPANY LIMITED
Company Number:SC316346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Annandale Distillery, Northfield, Annan, Dumfriesshire, DG12 5LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annandale Distillery, Northfield, Annan, Scotland, DG12 5LL

Secretary01 February 2013Active
264, Banbury Road, Oxford, England, OX2 7DY

Director01 April 2007Active
264, Banbury Road, Oxford, England, OX2 7DY

Director01 September 2015Active
264, Banbury Road, Oxford, England, OX2 7DY

Director01 September 2015Active
264, Banbury Road, Oxford, England, OX2 7DY

Director12 February 2007Active
Bacon Farm, Tadmarton Heath Road, Hook Norton, Banbury, OX15 5DQ

Secretary24 September 2007Active
Old Rectory, Sedgeborrow, Evesham, WR11 7UE

Secretary12 February 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Secretary12 February 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Director12 February 2007Active

People with Significant Control

Mathematical Market Research Ltd
Notified on:10 March 2023
Status:Active
Country of residence:England
Address:Wallingford House, 46 High Street, Wallingford, England, OX10 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Prof David Marshall Hall Thomson
Notified on:26 October 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:46, High Street, Wallingford, England, OX10 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.