# Teaghlach Nominees Limited

## Details

- **Company number:** [12848493](https://find-and-update.company-information.service.gov.uk/company/12848493)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2020
- **Registered office:** Endcliffe House, Stanedge Road, Bakewell, DE45 1DG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, John | secretary | 23 Sep 2020 |  |
| KEITH, James Alan | director | 23 Sep 2020 |  |
| DAVIDSON, John | director | 31 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Davidson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Nov 2022 |  |
| Driogairi Shliabh Liag Cuideachta Ghniomhaiochta Ainmnithe (Sliabh Liag Distillers Dac) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2020 | 1 Nov 2022 |
| Mr John Davidson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2020 | 9 Dec 2020 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £1 | £1 |
| 31 Oct 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |
| 31 Oct 2022 | £1 | £1 |
| 31 Oct 2021 | £1 | £1 |





## Directors' other companies

- [DAVIDSON, John](/person/6777659) - director at [The Ardara Whiskey Company Limited](/company/14837757)
- [DAVIDSON, John](/person/6777659) - director at [Lothian Square (Sfr) Limited](/company/11147138)
- [KEITH, James Alan](/person/6937757) - director at [The Ardara Whiskey Company Limited](/company/14837757)



## Companies at the same address

- [The Ardara Whiskey Company Limited](/company/14837757) (14837757)



