OpenCompanies

White Heather Distillers Co Limited

Company number
SC559011
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2017
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
The Glenallachie Distillers Co Limited (2 companies)

Registered office

Glenallachie Distillery
Glenallachie
Aberlour
AB38 9LR

Previous names

  • Exchangelaw (704) Limited (until 3 Oct 2017)
  • White Heather Distillers Limited (until 3 Oct 2017)

Control

NameNature of controlNotifiedCeased
Shelf Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2017 31 Oct 2017
Mr David Brannigan Beveridge Significant Influence Or Control 1 Mar 2017 31 Oct 2017
Shelf Director Limited Significant Influence Or Control 1 Mar 2017 31 Oct 2017
The Glenallachie Distillers Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2017

Accounts

Year ended Net assets
31 Mar 2025 Dormant £1
31 Mar 2024 Dormant £1
31 Mar 2023 Dormant £1
31 Mar 2022 Dormant £1
31 Mar 2021 Dormant £1
31 Mar 2020 Dormant £1
31 Mar 2019 Dormant £1
31 Mar 2018 Dormant £1

Connections

Owned by

White Heather Distillers Co Limited → The Glenallachie Distillers Co Limited

Companies at the same address

Data