Harvey Macnair & Co Limited
- Company number
- SC571167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2017
- Nature of business
- Non-trading company
- Corporate group
- The Glenallachie Distillers Co Limited (2 companies)
Registered office
Previous names
- Exchangelaw (706) Limited (until 3 Oct 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shelf Director Limited | Significant Influence Or Control | 13 Jul 2017 | 31 Oct 2017 |
| Shelf Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2017 | 31 Oct 2017 |
| Mr David Brannigan Beveridge | Significant Influence Or Control | 13 Jul 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 Jul 2025 Dormant | £1 |
| 31 Jul 2024 Dormant | £1 |
| 31 Jul 2023 Dormant | £1 |
| 31 Jul 2022 Dormant | £1 |
| 31 Jul 2021 Dormant | £1 |
| 31 Jul 2020 Dormant | £1 |
| 31 Jul 2019 Dormant | £1 |
| 31 Jul 2018 Dormant | £1 |
Connections
Owned by
Harvey Macnair & Co Limited → The Glenallachie Distillers Co Limited
Companies at the same address
- The Glenallachie Distillers Co Limited (SC559073)
- White Heather Distillers Co Limited (SC559011)