PORTAVADIE DISTILLERY LIMITED

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

This company is commonly known as Portavadie Distillery Limited. The company was founded 17 years ago and was given the registration number SC328272. The firm's registered office is in TIGHNABRUAICH. You can find them at Craig Lodge, Ostel Bay, Tighnabruaich, Argyll & Bute. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	PORTAVADIE DISTILLERY LIMITED
Company Number	:	SC328272
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2007
End of financial year	:	31 August 2023
Jurisdiction	:	Scotland
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	Craig Lodge, Ostel Bay, Tighnabruaich, Argyll & Bute, PA21 2AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
82, Argyll Street, Dunoon, Scotland, PA23 7NJ	Secretary	17 October 2012	Active
82, Argyll Street, Dunoon, Scotland, PA23 7NJ	Director	14 June 2021	Active
Craig Lodge, Ostel Bay, Tighnabruaich, Scotland, PA21 2AH	Secretary	14 August 2012	Active
2 Barrs Court, Cardross, G82 5PP	Secretary	25 July 2007	Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH	Corporate Secretary	25 July 2007	Active
Oran An Eala, Portavadie, Tighnabbruaich, Scotland, PA21 2DA	Director	01 October 2009	Active
Craig Lodge, Ostel Bay, Tighnabruaich, Scotland, PA21 2AH	Director	24 November 2010	Active
Craig Lodge, Ostel Bay, Tighnabruaich, Scotland, PA21 2AH	Director	30 September 2016	Active
2 Barrs Court, Cardross, G82 5PP	Director	25 July 2007	Active
2 Barrs Court, Cardross, G82 5PP	Director	25 July 2007	Active
Craig Lodge, Ostel Bay, Tighnabruaich, PA21 2AH	Director	01 June 2015	Active
Craig Lodge, Ostel Bay, Tighnabruaich, United Kingdom, PA21 2AH	Director	21 July 2017	Active
Craig Lodge, Ostel Bay, Tighnabruaich, United Kingdom, PA21 2AH	Director	21 July 2017	Active
Craig Lodge, Ostel Bay, Tighnabruaich, Scotland, PA21 2AH	Director	30 September 2016	Active
Craig Lodge, Ostel Bay, Tighnabruaich, Scotland, PA21 2AH	Director	23 May 2012	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Director	25 July 2007	Active

People with Significant Control

Mrs Sarah Stow
Notified on	:	02 October 2017
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Craig Lodge, Kames, Tighnabruaich, United Kingdom, PA21 2AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr George James Riddell
Notified on	:	20 September 2017
Status	:	Active
Date of birth	:	March 1946
Nationality	:	British
Country of residence	:	Scotland
Address	:	Craig Lodge, Kames, Tighnabruaich, Scotland, PA21 2AH
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Johann Rudolf Stock
Notified on	:	14 September 2017
Status	:	Active
Date of birth	:	April 1969
Nationality	:	Dutch
Country of residence	:	Scotland
Address	:	Craig Lodge, Kames, Tighnabruaich, Scotland, PA21 2AH
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Sarah Stow
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	Craig Lodge, Kames, Tighnabruaich, Scotland, PA21 2AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

PORTAVADIE DISTILLERY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement