BALLINDALLOCH DISTILLERY LLP

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BALLINDALLOCH DISTILLERY LLP

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Key Data

Status

Active

Company No.

SO304181

Incorporation date

03/12/2012

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Lagmore, Speyside, Ballindalloch, Moray AB37 9AXCopy
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Latest events (Record since 03/12/2012)
dot icon12/12/2025
Registered office address changed from Ballindalloch Castle Ballindalloch Banffshire AB37 9AX to Lagmore Speyside Ballindalloch Moray AB37 9AX on 2025-12-12
dot icon09/12/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon08/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/12/2024
Change of details for Mr Guy Ewan Macpherson-Grant as a person with significant control on 2024-12-06
dot icon10/12/2024
Member's details changed for Guy Ewan Macpherson-Grant on 2024-12-06
dot icon10/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon04/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/02/2024
Compulsory strike-off action has been discontinued
dot icon27/02/2024
First Gazette notice for compulsory strike-off
dot icon26/02/2024
Confirmation statement made on 2023-12-06 with no updates
dot icon23/01/2024
Member's details changed for Guy Ewan Macpherson-Grant on 2023-12-06
dot icon23/01/2024
Member's details changed for Guy Ewan Macpherson-Grant on 2023-12-06
dot icon10/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon06/12/2022
Change of details for Mr Guy Ewan Macpherson-Grant as a person with significant control on 2022-12-06
dot icon06/12/2022
Member's details changed for Clare Nancy Russell on 2022-12-06
dot icon06/12/2022
Member's details changed for Oliver Henry Russell on 2022-12-06
dot icon20/01/2022
Total exemption full accounts made up to 2020-12-31
dot icon07/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon21/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon07/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/02/2020
Confirmation statement made on 2019-12-03 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/01/2018
Confirmation statement made on 2017-12-03 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon01/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/12/2015
Annual return made up to 2015-12-03
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/01/2015
Annual return made up to 2014-12-03
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/08/2014
Registration of charge SO3041810005, created on 2014-08-21
dot icon05/12/2013
Annual return made up to 2013-12-03
dot icon15/11/2013
Appointment of Diageo Scotland Investment Limited as a member
dot icon30/10/2013
Registration of charge 3041810004
dot icon30/10/2013
Alteration to floating charge {charge_number}, created on {charge_creation_date}
dot icon30/10/2013
Alteration to floating charge {charge_number}, created on {charge_creation_date}
dot icon30/10/2013
Alteration to floating charge {charge_number}, created on {charge_creation_date}
dot icon30/10/2013
Alteration to floating charge {charge_number}, created on {charge_creation_date}
dot icon25/10/2013
Registration of charge 3041810001
dot icon25/10/2013
Registration of charge 3041810003
dot icon25/10/2013
Registration of charge 3041810002
dot icon28/08/2013
Appointment of Oliver Henry Russell as a member
dot icon28/08/2013
Termination of appointment of Speyside Ventures Ltd as a member
dot icon03/12/2012
Incorporation of a limited liability partnership
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon-75.32 % *

* during past year

Cash in Bank

£21,521.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.48M
-
0.00
87.21K
-
2022
5
2.88M
-
0.00
21.52K
-
2022
5
2.88M
-
0.00
21.52K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

2.88M £Ascended16.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.52K £Descended-75.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macpherson-Grant, Guy Ewan
LLP Designated Member
03/12/2012 - Present
-
Russell, Oliver Henry
LLP Member
21/08/2013 - Present
-
DIAGEO SCOTLAND INVESTMENT LIMITED
LLP Designated Member
23/10/2013 - Present
-
Russell, Clare Nancy
LLP Designated Member
03/12/2012 - Present
-
NORTH EAST 250 LIMITED
LLP Member
03/12/2012 - 21/08/2013
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BALLINDALLOCH DISTILLERY LLP

BALLINDALLOCH DISTILLERY LLP is an(a) Active company incorporated on 03/12/2012 with the registered office located at Lagmore, Speyside, Ballindalloch, Moray AB37 9AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLINDALLOCH DISTILLERY LLP?

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BALLINDALLOCH DISTILLERY LLP is currently Active. It was registered on 03/12/2012 .

Where is BALLINDALLOCH DISTILLERY LLP located?

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BALLINDALLOCH DISTILLERY LLP is registered at Lagmore, Speyside, Ballindalloch, Moray AB37 9AX.

How many employees does BALLINDALLOCH DISTILLERY LLP have?

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BALLINDALLOCH DISTILLERY LLP had 5 employees in 2022.

What is the latest filing for BALLINDALLOCH DISTILLERY LLP?

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The latest filing was on 12/12/2025: Registered office address changed from Ballindalloch Castle Ballindalloch Banffshire AB37 9AX to Lagmore Speyside Ballindalloch Moray AB37 9AX on 2025-12-12.