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PERTHSHIRE WHISKY COMPANY LIMITED

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

This company is commonly known as Perthshire Whisky Company Limited. The company was founded 25 years ago and was given the registration number SC190331. The firm's registered office is in PERTH & KINROSS. You can find them at Edradour Distillery, Pitlochry, Perth & Kinross, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:PERTHSHIRE WHISKY COMPANY LIMITED
Company Number:SC190331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Edradour Distillery, Pitlochry, Perth & Kinross, PH16 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edradour Distillery, Pitlochry, PH16 5JP

Director23 July 2002Active
16 Hatton View, Perth, PH2 7DA

Secretary23 July 2002Active
123 Adamton Road South, Prestwick, Ayrshire, KA9 2DP

Secretary19 November 1998Active
6 Station Rise, Lochwinnoch, PA12 4NA

Secretary11 March 2002Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Secretary16 October 1998Active
8 Cornwall Mews South, London, SW7 4RZ

Director19 November 1998Active
Edradour Distillery, Pitlochry, PH16 5JP

Director23 July 2002Active
Flat 1, 43 Redington Road, London, NW3 7RA

Director01 October 2001Active
19 Barley Way, Marlow, SL7 2UG

Director21 October 1999Active
Flat 5/43 Onslow Square, London, SW7 1LR

Director19 November 1998Active
20 Ellesmere Place, Queens Road, Walton On Thames, KT12 5AE

Director06 June 2000Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director16 October 1998Active

People with Significant Control

Andrew William Symington
Notified on:01 June 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Edradour Distillery, Perth & Kinross, PH16 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-14Mortgage

Mortgage satisfy charge full.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-07Dissolution

Dissolution application strike off company.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-02Officers

Termination secretary company with name termination date.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-07Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Address

Change sail address company with old address new address.

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2015-09-30Accounts

Accounts with accounts type dormant.

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