Wooden Whisky Stills Ltd
- Company number
- SC545988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2016
- Nature of business
- Dormant Company
- Corporate group
- Forsyths Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Derek William | Director | 13 Dec 2022 | 3 Jul 2024 |
| FORSYTH, Richard Ernest | Director | 13 Dec 2022 | |
| GRANT, Neil Alexander | Director | 13 Dec 2022 | |
| ALLEN, Scott Duncan | Director | 22 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Duncan Allen | Significant Influence Or Control | 22 Sep 2016 | 22 Sep 2016 |
| Allen Associates (H.P.E.) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2016 | 10 Oct 2020 |
| Allen Associates Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £1 | £1 |
| 31 Oct 2024 Dormant | £1 | £1 |
| 31 Oct 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 Dormant | £1 | £1 |
| 30 Sep 2017 Dormant | £1 | £1 |
Connections
Owned by
Wooden Whisky Stills Ltd → Allen Associates Holdings Limited → Forsyths Limited
Directors’ other companies
- FORSYTH, Richard Ernest - Director at Club 59 Limited
- FORSYTH, Richard Ernest - Director at Allen Associates (H.p.e.) Limited
- FORSYTH, Richard Ernest - Director at Caledonia Casks Limited
- FORSYTH, Richard Ernest - Director at Allen Associates (Systems) Ltd
- FORSYTH, Richard Ernest - Director at Speyside Copper Works Limited
- FORSYTH, Richard Ernest - Director at Allen Associates Holdings Limited
- FORSYTH, Richard Ernest - Director at L.H. Stainless Limited
- FORSYTH, Richard Ernest - Director at Broadburn Capital
- FORSYTH, Richard Ernest - Director at Moray Christmas Trees Limited
- FORSYTH, Richard Ernest - Director at GSF Group Limited
Companies at the same address
- Allen Associates (H.p.e.) Limited (SC201596)
- Allen Associates (Systems) Ltd (SC532127)
- Allen Associates Holdings Limited (SC659390)
- Broadburn Capital (SC869267)
- GSF Group Limited (SC551992)
- L.H. Stainless Limited (SC190833)
- Northern Fabricators Limited (SC105788)
- Speyside Copper Works Limited (SC440366)