Founded in 2017, White Heather Distillers, classified under reg no. SC559011 is an active company. Currently registered at Glenallachie Distillery AB38 9LR, Aberlour the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 3rd October 2017 White Heather Distillers Co Limited is no longer carrying the name White Heather Distillers.
Currently there are 2 directors in the the company, namely William W. and Patricia S.. In addition one secretary - Patricia S. - is with the firm. As of 6 May 2024, there were 2 ex directors - Alistair S., David B. and others listed below. There were no ex secretaries.
| Office Address | Glenallachie Distillery |
| Office Address2 | Glenallachie |
| Town | Aberlour |
| Post code | AB38 9LR |
| Country of origin | United Kingdom |
| Registration Number | SC559011 |
| Date of Incorporation | Wed, 1st Mar 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 31 October 2017
Position: Secretary
Appointed: 31 October 2017
The list of persons with significant control who own or control the company is made up of 4 names. As we researched, there is The Glenallachie Distillers Co Limited from Aberlour, Scotland. This PSC is classified 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 second one in the PSC register is David B. This PSC has significiant influence or control over the company,. Then there is Shelf Nominees Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by guarantee without share", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
The Glenallachie Distillers Co Limited
Glenallachie Distillery Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc559073 |
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 1 March 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
significiant influence or control |
Shelf Nominees Limited
Standard Buildings 94 Hope Street, Glasgow, G2 6PH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc307653 |
| Notified on | 1 March 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shelf Director Limited
Standard Buildings 94 Hope Street, Glasgow, G2 6PH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc307445 |
| Notified on | 1 March 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
significiant influence or control |
| White Heather Distillers | October 3, 2017 |
| Exchangelaw (704) | October 3, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 31st October 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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