Macdonald Distillers Ltd. is a private limited company situated at 10/3 Hartfield Gardens, Dumbarton G82 2DE. Incorporated on 2022-04-29, this 1-year-old company is run by 2 directors.
Director Viktorija M., appointed on 29 April 2022. Director Kenneth M., appointed on 29 April 2022.
The company is categorised as "distilling, rectifying and blending of spirits" (SIC: 11010). According to official data there was a change of name on 2023-04-19 and their previous name was Taigh Nan Roin Distillery Limited.
The latest confirmation statement was filed on 2023-04-28 and the deadline for the subsequent filing is 2024-05-12. Additionally, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 10/3 Hartfield Gardens |
| Town | Dumbarton |
| Post code | G82 2DE |
| Country of origin | United Kingdom |
| Registration Number | SC731018 |
| Date of Incorporation | Fri, 29th Apr 2022 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Kenneth M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Viktorija M. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth M.
| Notified on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Viktorija M.
| Notified on | 29 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Taigh Nan Roin Distillery | April 19, 2023 |
| Taigh Nan RÒin Distillery | April 19, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/02/01. New Address: 126 Sinclair Street Helensburgh G84 9AT. Previous address: 10/3 Hartfield Gardens Dumbarton G82 2DE Scotland filed on: 1st, February 2024 |
address | Free Download (1 page) |
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