PORT ELLEN DISTILLERY COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Port Ellen Distillery Company Limited. The company was founded 9 years ago and was given the registration number SC521715. The firm's registered office is in STANLEY. You can find them at Ferniehill, , Stanley, Perthshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | PORT ELLEN DISTILLERY COMPANY LIMITED |
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| Company Number | : | SC521715 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 December 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | Ferniehill, Stanley, Perthshire, Scotland, PH1 4QD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ava Lodge, Castle Terrace, Berwick Upon Tweed, England, TD15 1NP | Director | 29 July 2020 | Active |
| Ferniehill House, Stanley, Perth, United Kingdom, PH1 4QD | Director | 03 December 2015 | Active |
| 65 Whitecraigs, Kinnesswood, Scotland, KY13 9JN | Director | 03 December 2015 | Active |
| Beneira, Western Road, Auchterarder, Perth, Scotland, PH3 1JJ | Director | 03 December 2015 | Active |
People with Significant Control
| Mrs Julia Natalie Diana Hall Mackenzie-Gillanders |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ava Lodge, Castle Terrace, Berwick Upon Tweed, England, TD15 1NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Hamish Curran |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Beneira, Western Road, Perth, Scotland, PH3 1JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Ann Kirsty Medlock |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ferniehill House, Stanley, Perth, United Kingdom, PH1 4QD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Kenneth Robert Robertson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1950 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 65 Whitecraigs, Kinnesswood, Scotland, KY13 9JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)