# Wooden Whisky Stills Ltd

## Details

- **Company number:** [SC545988](https://find-and-update.company-information.service.gov.uk/company/SC545988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2016
- **Registered office:** MORAYSHIRE COPPERWORKS, ROTHES, ABERLOUR, AB38 7AD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Forsyths Limited](/group/4537) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, Richard Ernest | director | 13 Dec 2022 |  |



## 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 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |
| 30 Sep 2022 | £1 | £1 |
| 30 Sep 2021 | £1 | £1 |
| 30 Sep 2020 | £1 | £1 |
| 30 Sep 2019 | £1 | £1 |
| 30 Sep 2018 | £1 | £1 |
| 30 Sep 2017 | £1 | £1 |



## Owned by

Wooden Whisky Stills Ltd → [Allen Associates Holdings Limited](/company/SC659390) → [Forsyths Limited](/company/SC062416)




## Directors' other companies

- [FORSYTH, Richard Ernest](/person/6925555) - director at [Club 59 Limited](/company/SC734524)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Forsyths Limited](/company/SC062416)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Allen Associates (H.p.e.) Limited](/company/SC201596)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Caledonia Casks Limited](/company/SC622967)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Allen Associates (Systems) Ltd](/company/SC532127)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Speyside Copper Works Limited](/company/SC440366)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Allen Associates Holdings Limited](/company/SC659390)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [L.H. Stainless Limited](/company/SC190833)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Broadburn Capital](/company/SC869267)
- [FORSYTH, Richard Ernest](/person/6925555) - director at [Moray Christmas Trees Limited](/company/SC403635)



## Companies at the same address

- [Allen Associates (H.p.e.) Limited](/company/SC201596) (SC201596)
- [Allen Associates (Systems) Ltd](/company/SC532127) (SC532127)
- [Allen Associates Holdings Limited](/company/SC659390) (SC659390)
- [Broadburn Capital](/company/SC869267) (SC869267)
- [GSF Group Limited](/company/SC551992) (SC551992)
- [L.H. Stainless Limited](/company/SC190833) (SC190833)
- [Northern Fabricators Limited](/company/SC105788) (SC105788)
- [Speyside Copper Works Limited](/company/SC440366) (SC440366)