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 10 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 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)