ARDBEG DISTILLERY LIMITED

Key Data

Status

Active

Company No.

SC010077

Incorporation date

06/06/1918

Size

Dormant

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

12/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

14/07/2025

Change of details for The Glenmorangie Company Limited as a person with significant control on 2025-07-01

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14/07/2025

Confirmation statement made on 2025-07-11 with no updates

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26/06/2025

Termination of appointment of Peter Jonathon Nelson as a director on 2025-04-01

View PDF (1 pages)

26/06/2025

Appointment of Mr Caspar Alexander Macrae as a director on 2025-06-26

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14/04/2025

Registered office address changed from The Cube 45 Leith Street Edinburgh EH1 3AT to 6 st Andrew Square Level 4 Edinburgh EH2 2BD on 2025-04-14

View PDF (1 pages)

13/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

24/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

11/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

22/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

08/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

25/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

20/07/2022

Appointment of Marie Bernadou as a director on 2022-07-01

View PDF (2 pages)

20/07/2022

Termination of appointment of Jean-Marc Rene Boulan as a director on 2022-07-01

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

14/09/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

05/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

02/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

24/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

01/08/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

21/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

03/05/2017

Termination of appointment of Martha Jayne Fleming as a secretary on 2017-04-30

View PDF (1 pages)

03/05/2017

Termination of appointment of Martha Jayne Fleming as a director on 2017-04-30

View PDF (1 pages)

03/05/2017

Appointment of Jean-Marc Rene Boulan as a director on 2017-04-30

View PDF (2 pages)

03/05/2017

Appointment of Dr Peter Jonathon Nelson as a director on 2017-04-30

View PDF (2 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

27/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

23/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

20/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

17/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (3 pages)

14/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

31/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (3 pages)

31/07/2013

Director's details changed for Ms Martha Jayne Fleming on 2013-01-01

View PDF (2 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (3 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (3 pages)

15/09/2010

Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on 2010-09-15

View PDF (1 pages)

11/08/2010

Auditor's resignation

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (3 pages)

20/07/2010

Secretary's details changed

View PDF (1 pages)

20/07/2010

Director's details changed for Ms Martha Jayne Fleming on 2010-07-11

View PDF (2 pages)

14/09/2009

Director appointed ms martha jayne fleming

View PDF (1 pages)

08/09/2009

Appointment terminated director iain hamilton

View PDF (1 pages)

12/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

01/08/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

14/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

14/07/2008

Director's change of particulars / iain hamilton / 01/07/2008

View PDF (2 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

07/08/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

14/09/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

13/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

18/04/2006

Full accounts made up to 2005-03-31

View PDF (6 pages)

12/07/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

08/06/2005

New secretary appointed

View PDF (1 pages)

01/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

21/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

27/11/2003

Full accounts made up to 2003-03-31

View PDF (6 pages)

23/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2002-03-31

View PDF (6 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

30/08/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

19/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

27/10/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

08/08/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

25/08/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

22/07/1999

Return made up to 11/07/99; full list of members

View PDF (5 pages)

08/09/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

17/07/1998

Return made up to 11/07/98; full list of members

View PDF (5 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

04/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

18/07/1997

Return made up to 11/07/97; full list of members

View PDF (8 pages)

22/05/1997

Registered office changed on 22/05/97 from: macdonald house 18 westerton road broxburn west lohtian EH52 5AQ

View PDF (1 pages)

06/05/1997

Certificate of change of name

View PDF (2 pages)

05/09/1996

Director resigned

View PDF (1 pages)

16/08/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

23/07/1996

Return made up to 13/07/96; full list of members

View PDF (9 pages)

04/07/1996

Secretary resigned

View PDF (1 pages)

04/07/1996

New secretary appointed

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

01/05/1996

Registered office changed on 01/05/96 from: 186 commercial street leith edinburgh EH6 6NN

View PDF (1 pages)

13/07/1995

Return made up to 13/07/95; no change of members

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13/07/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

13/09/1994

Director resigned;new director appointed

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12/07/1994

Return made up to 13/07/94; no change of members

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12/07/1994

Full accounts made up to 1994-03-31

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09/07/1993

Return made up to 13/07/93; full list of members

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09/07/1993

Full accounts made up to 1993-03-31

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07/07/1992

Full accounts made up to 1992-03-31

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07/07/1992

Return made up to 13/07/92; no change of members

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18/07/1991

Full accounts made up to 1991-03-31

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18/07/1991

Return made up to 13/07/91; no change of members

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18/07/1990

Return made up to 13/07/90; full list of members

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18/07/1990

Full accounts made up to 1990-03-31

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17/07/1989

Full accounts made up to 1989-03-31

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17/07/1989

Return made up to 14/07/89; full list of members

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29/07/1988

Return made up to 24/06/88; full list of members

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29/07/1988

Accounts made up to 1987-12-31

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20/07/1988

Accounting reference date extended from 31/12 to 31/03

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20/10/1987

Director's particulars changed

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12/08/1987

Full accounts made up to 1986-12-31

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12/08/1987

Return made up to 26/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/08/1986

Full accounts made up to 1985-12-31

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05/08/1986

Return made up to 20/06/86; full list of members

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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

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Darbyshire, Peter Michael Arvor	Director	07/06/1996 - 06/07/1998	27
Hamilton, Iain Lindsay	Director	03/07/1998 - 14/08/2009	22
Macdonald, Alison Erica	Director	31/08/1994 - 31/05/2005	13
Fleming, Martha Jayne	Director	14/08/2009 - 30/04/2017	23
Bernadou, Marie	Director	01/07/2022 - Present	5

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARDBEG DISTILLERY LIMITED

ARDBEG DISTILLERY LIMITED is an(a) Active company incorporated on 06/06/1918 with the registered office located at 6 St Andrew Square, Level 4, Edinburgh EH2 2BD. There are currently 2 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 ARDBEG DISTILLERY LIMITED?

ARDBEG DISTILLERY LIMITED is currently Active. It was registered on 06/06/1918 .

Where is ARDBEG DISTILLERY LIMITED located?

ARDBEG DISTILLERY LIMITED is registered at 6 St Andrew Square, Level 4, Edinburgh EH2 2BD.

What does ARDBEG DISTILLERY LIMITED do?

ARDBEG DISTILLERY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for ARDBEG DISTILLERY LIMITED?

The latest filing was on 12/08/2025: Accounts for a dormant company made up to 2024-12-31.