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ELGIN BONDING COMPANY LIMITED (SC042827)

ELGIN BONDING COMPANY LIMITED (SC042827) is an active UK company. incorporated on 23 November 1965. with registered office in Elgin. The company operates in the Manufacturing sector, engaged in distilling, rectifying and blending of spirits. ELGIN BONDING COMPANY LIMITED has been registered for 60 years. Current directors include RANKIN, Stephen Alexander Masson, URQUHART, Neil Edward.

Company Number
SC042827
Status
active
Type
ltd
Incorporated
23 November 1965
Age
60 years
Address
George House, Elgin, IV30 1JY
Industry Sector
Manufacturing
Business Activity
Distilling, rectifying and blending of spirits
Directors
RANKIN, Stephen Alexander Masson, URQUHART, Neil Edward
SIC Codes
11010

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Introduction
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ELGIN BONDING COMPANY LIMITED

ELGIN BONDING COMPANY LIMITED is an active company incorporated on 23 November 1965 with the registered office located in Elgin. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. ELGIN BONDING COMPANY LIMITED was registered 60 years ago.(SIC: 11010)

Status

active

Active since 60 years ago

Company No

SC042827

LTD Company

Age

60 Years

Incorporated 23 November 1965

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

George House Boroughbriggs Road Elgin, IV30 1JY,

Timeline

10 key events • 1965 - 2025

Funding Officers Ownership
Company Founded
Nov 65
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Left
Aug 16
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Apr 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

COOKMAN, Benjamin Adam

Active
George House, ElginIV30 1JY
Secretary
Appointed 18 Aug 2021

RANKIN, Stephen Alexander Masson

Active
George House, ElginIV30 1JY
Born June 1971
Director
Appointed 19 Nov 2012

URQUHART, Neil Edward

Active
George House, ElginIV30 1JY
Born June 1975
Director
Appointed 19 Nov 2012

MCKELLAR, Duncan Alexander

Resigned
George House, ElginIV30 1JY
Secretary
Appointed 19 Nov 2012
Resigned 08 Sept 2014

ROSS, Norman

Resigned
George House, ElginIV30 1JY
Secretary
Appointed 08 Sept 2014
Resigned 23 May 2021

URQUHART, Michael Gordon Clark

Resigned
George House, ElginIV30 1JY
Secretary
Appointed 07 Sept 1994
Resigned 19 Nov 2012

COCKBURNS

Resigned
82 High Street, ElginIV30 1BL
Corporate secretary
Appointed N/A
Resigned 07 Sept 1994

MACKINTOSH, Ewen Cameron

Resigned
George House, ElginIV30 1JY
Born April 1968
Director
Appointed 19 Nov 2012
Resigned 29 Mar 2024

URQUHART, David Alistair

Resigned
George House, ElginIV30 1JY
Born October 1952
Director
Appointed 29 Jun 1990
Resigned 19 Nov 2012

URQUHART, George Masson

Resigned
Torvean, ElginIV30 1TQ
Born October 1919
Director
Appointed N/A
Resigned 12 Dec 2000

URQUHART, Ian George Masson

Resigned
George House, ElginIV30 1JY
Born August 1947
Director
Appointed N/A
Resigned 19 Nov 2012

URQUHART, Michael Gordon Clark

Resigned
Torvean, ElginIV30 1TY
Born September 1954
Director
Appointed 29 Jun 1990
Resigned 01 Aug 2016

WHITE, Phillip Francis

Resigned
George House, ElginIV30 1JY
Born May 1969
Director
Appointed 15 Apr 2024
Resigned 18 Apr 2025

Persons with significant control

1

Speymalt Whisky Distributors Ltd

Active
Boroughbriggs Road, ElginIV30 1JY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Jul 2016
Fundings
Financials
Latest Activities

Filing History

108

Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 November 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 October 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2016
TM01Termination of Director
Resolution
24 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Dormant
26 November 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 September 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 September 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Accounts With Accounts Type Dormant
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Appoint Person Director Company With Name
29 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 November 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 November 2012
AP03Appointment of Secretary
Termination Director Company With Name
29 November 2012
TM01Termination of Director
Termination Secretary Company With Name
29 November 2012
TM02Termination of Secretary
Termination Director Company With Name
29 November 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Dormant
7 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Accounts With Accounts Type Dormant
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 December 2009
AAAnnual Accounts
Legacy
30 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
23 December 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 January 2008
AAAnnual Accounts
Legacy
27 December 2007
288cChange of Particulars
Legacy
27 December 2007
363aAnnual Return
Legacy
28 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
20 December 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 December 2005
AAAnnual Accounts
Legacy
15 December 2005
363aAnnual Return
Legacy
14 December 2005
288cChange of Particulars
Legacy
14 December 2005
288cChange of Particulars
Legacy
30 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 December 2004
AAAnnual Accounts
Legacy
29 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 December 2003
AAAnnual Accounts
Legacy
2 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 October 2002
AAAnnual Accounts
Legacy
23 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 October 2001
AAAnnual Accounts
Legacy
28 December 2000
363sAnnual Return (shuttle)
Legacy
20 December 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
19 December 2000
AAAnnual Accounts
Legacy
16 December 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 August 1999
AAAnnual Accounts
Legacy
4 January 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 November 1998
AAAnnual Accounts
Legacy
1 February 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 September 1997
AAAnnual Accounts
Legacy
2 January 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 September 1996
AAAnnual Accounts
Legacy
29 December 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 October 1995
AAAnnual Accounts
Legacy
15 December 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 October 1994
AAAnnual Accounts
Legacy
16 September 1994
288288
Legacy
22 December 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 August 1993
AAAnnual Accounts
Legacy
4 December 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 December 1992
AAAnnual Accounts
Legacy
1 May 1992
288288
Legacy
1 May 1992
288288
Legacy
1 May 1992
363363
Accounts With Made Up Date
9 December 1991
AAAnnual Accounts
Accounts With Made Up Date
30 January 1991
AAAnnual Accounts
Legacy
30 January 1991
363aAnnual Return
Legacy
5 January 1990
363363
Accounts With Made Up Date
15 December 1989
AAAnnual Accounts
Accounts With Made Up Date
21 October 1988
AAAnnual Accounts
Legacy
21 October 1988
363363
Legacy
21 January 1988
363363
Accounts With Made Up Date
14 January 1988
AAAnnual Accounts
Accounts With Made Up Date
9 January 1987
AAAnnual Accounts
Legacy
9 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
23 November 1965
NEWINCIncorporation