Company information:
Huntly Distillers Limited (No: SC334406)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Active
Incorporated: 23-Nov-2007
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EUAN COUTTS SHAND ( DOB: Aug-1956 From: Feb-2008 )
Current Director: SHAWN BLACKSTON SMITH ( DOB: Aug-1968 From: Apr-2024 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: May-2008 )
Resigned Director: EWAN CRAIG NEILSON ( DOB: Nov-1958 From: Nov-2007 To: Feb-2008 )
Resigned Director: EUAN COUTTS SHAND ( DOB: Aug-1956 From: Feb-2008 To: Apr-2024 )
Resigned Secretary: STRONACHS ( From: Nov-2007 To: May-2008 )
Persons of Significant Control:
Duncan Taylor & Company Holdings Limited, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |