Avonside Whisky Limited ELGIN


Avonside Whisky started in year 1964 as Private Limited Company with registration number SC040359. The Avonside Whisky company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Elgin at George House. Postal code: IV30 1JY.

Currently there are 3 directors in the the company, namely Ewen M., Stephen R. and Neil U.. In addition one secretary - Benjamin C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avonside Whisky Limited Address / Contact

Office Address George House
Office Address2 Boroughbriggs Road
Town Elgin
Post code IV30 1JY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC040359
Date of Incorporation Fri, 8th May 1964
Industry Distilling, rectifying and blending of spirits
End of financial Year 28th February
Company age 60 years old
Account next due date Thu, 30th Nov 2023 (192 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Benjamin C.

Position: Secretary

Appointed: 18 August 2021

Ewen M.

Position: Director

Appointed: 19 November 2012

Stephen R.

Position: Director

Appointed: 19 November 2012

Neil U.

Position: Director

Appointed: 19 November 2012

Michael U.

Position: Director

Resigned: 01 August 2016

Norman R.

Position: Secretary

Appointed: 08 September 2014

Resigned: 23 May 2021

Duncan M.

Position: Secretary

Appointed: 19 November 2012

Resigned: 08 September 2014

Michael U.

Position: Secretary

Appointed: 07 September 1994

Resigned: 19 November 2012

David U.

Position: Director

Appointed: 30 November 1989

Resigned: 19 November 2012

Cockburns

Position: Secretary

Appointed: 30 November 1989

Resigned: 07 September 1994

George U.

Position: Director

Appointed: 30 November 1989

Resigned: 12 December 2000

Ian U.

Position: Director

Appointed: 30 November 1989

Resigned: 19 November 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Speymalt Whisky Distributors Ltd from Elgin, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Speymalt Whisky Distributors Ltd

George House Boroughbriggs Road, Elgin, IV30 1JY, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc037522
Notified on 5 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 23rd, November 2023
Free Download (4 pages)

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