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WOODEN WHISKY STILLS LTD

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

This company is commonly known as Wooden Whisky Stills Ltd. The company was founded 9 years ago and was given the registration number SC545988. The firm's registered office is in ABERLOUR. You can find them at 23 Brickfield Road, Craigellachie, Aberlour, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WOODEN WHISKY STILLS LTD
Company Number:SC545988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:23 Brickfield Road, Craigellachie, Aberlour, United Kingdom, AB38 9TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morayshire Copperworks, Rothes, Aberlour, Scotland, AB38 7AD

Director22 September 2016Active
Morayshire Copperworks, Rothes, Aberlour, Scotland, AB38 7AD

Director13 December 2022Active
Morayshire Copperworks, Rothes, Aberlour, Scotland, AB38 7AD

Director13 December 2022Active
Morayshire Copperworks, Rothes, Aberlour, Scotland, AB38 7AD

Director13 December 2022Active

People with Significant Control

Allen Associates Holdings Limited
Notified on:10 October 2020
Status:Active
Country of residence:Scotland
Address:23, Brickfield, Aberlour, Scotland, AB38 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allen Associates (H.P.E.) Ltd
Notified on:22 September 2016
Status:Active
Country of residence:United Kingdom
Address:23, Brickfield Road, Aberlour, United Kingdom, AB38 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Duncan Allen
Notified on:22 September 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:23, Brickfield Road, Aberlour, United Kingdom, AB38 9TD
Nature of control:
  • Significant influence or control

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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