THE BRECHIN WHISKY COMPANY LIMITED

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

This company is commonly known as The Brechin Whisky Company Limited. The company was founded 14 years ago and was given the registration number SC377107. The firm's registered office is in BANFFSHIRE. You can find them at Tomintoul Distillery, Ballindalloch, Banffshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	THE BRECHIN WHISKY COMPANY LIMITED
Company Number	:	SC377107
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 2010
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom, AB37 9AQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tomintoul Distillery, Ballindalloch, AB37 9AQ	Director	19 April 2010	Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ	Corporate Secretary	19 April 2010	Active
14, Underwood Street, London, United Kingdom, N1 7JQ	Director	19 April 2010	Active

People with Significant Control

Mr Terence Michael Hillman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1933
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom, AB37 9AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Jean Elizabeth Hillman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1932
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom, AB37 9AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)