SINGLE MALTS LIMITED

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

This company is commonly known as Single Malts Limited. The company was founded 20 years ago and was given the registration number SC281584. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	SINGLE MALTS LIMITED
Company Number	:	SC281584
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 2005
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address	:	28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Corporate Secretary	09 May 2008	Active
The Old Manse, Princes Street, Huntly, United Kingdom, AB54 8HA	Director	17 March 2009	Active
The Kirklands, Upperkirkgate, Huntly, AB54 8JU	Secretary	15 March 2005	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Secretary	19 October 2005	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	15 March 2005	Active
34 Albyn Place, Aberdeen, AB10 1FW	Corporate Secretary	01 January 2008	Active
The Kirklands, Upperkirkgate, Huntly, AB54 8JU	Director	15 March 2005	Active
Circinn Marketing, Belmont House, 18 Little Belmont Street, Aberdeen, United Kingdom, AB10 1JG	Director	14 April 2015	Active
11, Deveron Park, Huntly, United Kingdom, AB54 45U	Director	19 October 2005	Active

People with Significant Control

Castlebank Hotels & Restaurants Limited
Notified on	:	10 October 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	28, Albyn Place, Aberdeen, Scotland, AB10 1YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Euan Coutts Shand
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Old Manse, Princes Street, Huntly, United Kingdom, AB54 8HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SINGLE MALTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement