Ardbeg Distillery Limited in 45 Leith Street EDINBURGH

Ardbeg Distillery Limited EDINBURGH

Founded in 1918, Ardbeg Distillery, classified under reg no. SC010077 is an active company. Currently registered at The Cube EH1 3AT, Edinburgh the company has been in the business for 106 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1997/05/07 Ardbeg Distillery Limited is no longer carrying the name Queen Dock Bonding Company.

The firm has 2 directors, namely Marie B., Peter N.. Of them, Peter N. has been with the company the longest, being appointed on 30 April 2017 and Marie B. has been with the company for the least time - from 1 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ardbeg Distillery Limited Address / Contact

Office Address	The Cube
Office Address2	45 Leith Street
Town	Edinburgh
Post code	EH1 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC010077
Date of Incorporation	Thu, 6th Jun 1918
Industry	Distilling, rectifying and blending of spirits
End of financial Year	31st December
Company age	106 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Marie B.

Position: Director

Appointed: 01 July 2022

Peter N.

Position: Director

Appointed: 30 April 2017

Peter C.

Position: Secretary

Resigned: 25 June 1996

Jean-Marc B.

Position: Director

Appointed: 30 April 2017

Resigned: 01 July 2022

Martha F.

Position: Director

Appointed: 14 August 2009

Resigned: 30 April 2017

Martha F.

Position: Secretary

Appointed: 01 June 2005

Resigned: 30 April 2017

Iain H.

Position: Director

Appointed: 03 July 1998

Resigned: 14 August 2009

Alison M.

Position: Secretary

Appointed: 25 June 1996

Resigned: 31 May 2005

Peter D.

Position: Director

Appointed: 07 June 1996

Resigned: 06 July 1998

Alison M.

Position: Director

Appointed: 31 August 1994

Resigned: 31 May 2005

David M.

Position: Director

Appointed: 14 July 1989

Resigned: 31 August 1994

Peter C.

Position: Director

Appointed: 14 July 1989

Resigned: 31 August 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is The Glenmorangie Company Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Glenmorangie Company Limited

The Cube 45 Leith Street, Edinburgh, EH1 3AT, Scotland

Legal authority	Scottish
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc026752
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Queen Dock Bonding Company	May 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, July 2009	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, August 2008	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, September 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 18th, April 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 18th, April 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, October 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, October 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, November 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, November 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, August 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, August 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 25th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 25th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 8th, September 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 8th, September 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 24th, September 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 24th, September 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 16th, August 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 16th, August 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 13th, July 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 13th, July 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 12th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 12th, July 1994	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 9th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 9th, July 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 7th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 7th, July 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 18th, July 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 18th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 18th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 18th, July 1990	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 17th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 17th, July 1989	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 29th, July 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/12/31 filed on: 29th, July 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 20th, July 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 20th, July 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 12th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 12th, August 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 5th, August 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 5th, August 1986	accounts

Ardbeg Distillery Limited EDINBURGH

Ardbeg Distillery Limited Address / Contact

Company Information / Profile

Company staff

Marie B.

Peter N.

Peter C.

Jean-Marc B.

Martha F.

Martha F.

Iain H.

Alison M.

Peter D.

Alison M.

David M.

Peter C.

People with significant control

Company previous names

Company filings

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