Braeval Distillery Limited in Stirling Road DUMBARTON

Braeval Distillery Limited DUMBARTON

Founded in 2002, Braeval Distillery, classified under reg no. SC240804 is an active company. Currently registered at Kilmalid G82 2SS, Dumbarton the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2016/05/06 Braeval Distillery Limited is no longer carrying the name Glenlivet Holdings.

The firm has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. 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.

Braeval Distillery Limited Address / Contact

Office Address	Kilmalid
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC240804
Date of Incorporation	Fri, 6th Dec 2002
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2022

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 18 April 2006

Resigned: 14 February 2011

Aziz J.

Position: Director

Appointed: 02 July 2003

Resigned: 27 April 2012

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 06 December 2002

Resigned: 06 December 2002

Anthony S.

Position: Director

Appointed: 06 December 2002

Resigned: 30 September 2008

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

Stuart M.

Position: Secretary

Appointed: 06 December 2002

Resigned: 18 April 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is The Glenlivet Distillers Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Glenlivet Distillers Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04238946
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Glenlivet Holdings	May 6, 2016

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (16 pages)
SH20	Statement by Directors filed on: 6th, December 2018	capital	Free Download (2 pages)
SH19	237.27 GBP is the capital in company's statement on 2018/12/06 filed on: 6th, December 2018	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 24th, March 2016	accounts	Free Download
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	23636.73 GBP is the capital in company's statement on 2015/12/14	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 25th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/12/06 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	23626.73 GBP is the capital in company's statement on 2014/12/10	capital
SH02	Sub-division of shares on 2014/06/30 filed on: 14th, July 2014	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 7th, July 2014	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 26th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 6th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 22nd, March 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 22nd, March 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/12/06 with full list of members filed on: 9th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 22nd, February 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/12/06 with full list of members filed on: 15th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 16th, March 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/12/06 with full list of members filed on: 21st, December 2009	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, November 2009	incorporation	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 11th, November 2009	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2009/10/29 filed on: 11th, November 2009	capital	Free Download (8 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 4th, April 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 12th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 12th, December 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 30th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 30th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 11th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 11th, January 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (12 pages)
88(2)R	Alloted 2272673 shares on 2003/12/23. Value of each share 0.01 £, total number of shares: 23726. filed on: 16th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2272673 shares on 2003/12/23. Value of each share 0.01 £, total number of shares: 23726. filed on: 16th, January 2004	capital	Free Download (2 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003	annual return	Free Download (7 pages)
123	Nc inc already adjusted 15/07/03 filed on: 19th, July 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 15/07/03 filed on: 19th, July 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (20 pages)

Braeval Distillery Limited DUMBARTON

Braeval Distillery Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Stuart M.

Jane E.

Aziz J.

Slc Corporate Services Limited

Anthony S.

Slc Registrars Limited

Stuart M.

People with significant control

Company previous names

Company filings

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