ABERLOUR DISTILLERY COMPANY LIMITED

Key Data

Status

Active

Company No.

SC027975

Incorporation date

30/10/1950

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

01/12/2025

Appointment of Catherine Louise Thompson as a director on 2025-11-28

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

08/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

14/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

16/11/2020

Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

02/07/2020

Director's details changed for Mr Stuart Macnab on 2020-07-01

View PDF (2 pages)

01/07/2020

Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 2020-07-01

View PDF (1 pages)

27/04/2020

Second filing of Confirmation Statement dated 14/11/2017

View PDF (5 pages)

27/04/2020

Second filing of the annual return made up to 2016-06-27

View PDF (23 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

12/03/2020

Second filing of Confirmation Statement dated 14/11/2016

View PDF (7 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

20/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

14/11/2017

14/11/17 Statement of Capital gbp 3.00

View PDF (4 pages)

01/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

22/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

30/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

24/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

25/03/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

27/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

11/04/2014

Statement of capital on 2014-04-11

View PDF (4 pages)

11/04/2014

Statement by directors

View PDF (1 pages)

11/04/2014

Solvency statement dated 04/04/14

View PDF (1 pages)

11/04/2014

Resolutions

View PDF (20 pages)

26/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

22/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

28/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

22/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

27/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

24/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

22/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

16/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

30/06/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

04/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

22/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

22/10/2008

Director appointed herve denis michel fetter

View PDF (3 pages)

04/07/2008

Return made up to 27/06/08; full list of members

View PDF (6 pages)

14/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

14/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

15/08/2007

Return made up to 27/06/07; full list of members

View PDF (5 pages)

15/06/2007

Certificate of change of name

View PDF (2 pages)

15/06/2007

Memorandum and Articles of Association

View PDF (8 pages)

17/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

13/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (7 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

04/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

30/06/2005

Return made up to 27/06/05; full list of members

View PDF (8 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (3 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

13/07/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

27/05/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

16/09/2002

New director appointed

View PDF (4 pages)

21/07/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

08/05/2002

Registered office changed on 08/05/02 from: house of campbell west byrehill kilwinning ayrshire KA13 6LE

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (1 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (2 pages)

13/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

16/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

26/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

29/03/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

08/02/2000

Director resigned

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Return made up to 27/06/99; full list of members

View PDF (8 pages)

03/04/1999

Director resigned

View PDF (1 pages)

03/04/1999

Director resigned

View PDF (1 pages)

05/10/1998

Director's particulars changed

View PDF (1 pages)

21/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

27/07/1998

Return made up to 27/06/98; no change of members

View PDF (6 pages)

05/06/1998

Director's particulars changed

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Director resigned

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

20/08/1997

Secretary's particulars changed

View PDF (1 pages)

18/07/1997

Return made up to 27/06/97; no change of members

View PDF (6 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

24/07/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

24/07/1996

New director appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

Director resigned

View PDF (1 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (1 pages)

19/12/1995

Memorandum and Articles of Association

View PDF (10 pages)

19/12/1995

Resolutions

View PDF (5 pages)

19/12/1995

Resolutions

View PDF (2 pages)

29/06/1995

Full accounts made up to 1994-12-31

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29/06/1995

Return made up to 27/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/10/1994

Secretary's particulars changed

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28/06/1994

Full accounts made up to 1993-12-31

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28/06/1994

Return made up to 27/06/94; no change of members

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13/07/1993

Full accounts made up to 1992-12-31

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13/07/1993

Return made up to 27/06/93; full list of members

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10/05/1993

New director appointed

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08/07/1992

Return made up to 27/06/92; no change of members

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08/07/1992

Secretary resigned;new secretary appointed

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08/07/1992

Full accounts made up to 1991-12-31

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26/05/1992

Director resigned

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24/07/1991

Return made up to 27/06/91; no change of members

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18/07/1991

Secretary resigned;new secretary appointed

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10/07/1991

Full accounts made up to 1990-12-31

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21/11/1990

Accounting reference date extended from 30/11 to 31/12

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07/08/1990

Full accounts made up to 1989-11-30

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07/08/1990

Return made up to 27/06/90; full list of members

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07/11/1989

Full accounts made up to 1988-11-30

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07/11/1989

Return made up to 27/06/89; full list of members

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13/05/1989

Director resigned;new director appointed

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08/11/1988

Full accounts made up to 1987-11-30

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30/08/1988

Return made up to 30/03/88; full list of members

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17/08/1988

Secretary resigned;new secretary appointed;director resigned

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04/08/1987

Return made up to 22/07/87; full list of members

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23/07/1987

Director's particulars changed

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20/07/1987

Full accounts made up to 1986-11-30

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05/02/1987

Return made up to 14/07/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/10/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/11/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macnab, Stuart	Director	31/05/2005 - 31/03/2022	137
Fetter, Herve Denis Michel	Director	01/10/2008 - 31/08/2017	121
Turpin, Vincent	Director	01/09/2017 - 30/09/2020	82
Fells, Edward	Director	01/10/2020 - 28/11/2025	112
Egan, Jane	Secretary	18/04/2006 - 14/02/2011	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERLOUR DISTILLERY COMPANY LIMITED

ABERLOUR DISTILLERY COMPANY LIMITED is an(a) Active company incorporated on 30/10/1950 with the registered office located at Kilmalid, Stirling Road, Dumbarton G82 2SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERLOUR DISTILLERY COMPANY LIMITED?

ABERLOUR DISTILLERY COMPANY LIMITED is currently Active. It was registered on 30/10/1950 .

Where is ABERLOUR DISTILLERY COMPANY LIMITED located?

ABERLOUR DISTILLERY COMPANY LIMITED is registered at Kilmalid, Stirling Road, Dumbarton G82 2SS.

What does ABERLOUR DISTILLERY COMPANY LIMITED do?

ABERLOUR DISTILLERY COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABERLOUR DISTILLERY COMPANY LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-06-30.