MC

MICHEL COUVREUR WHISKIES LTD

Active

Company number SC110738

Aberdeenshire · Incorporated 22 April 1988

Meldrum House, Old Meldrum, Aberdeenshire, AB5 0H2

Last updated on 19 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Manufacture of wine from grape · SIC 11020

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Landscape service activities · SIC 81300

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICHEL COUVREUR (SCOTCH WHISKIES) LIMITED · 22 April 1988 – 5 January 2021

Company overview

MICHEL COUVREUR WHISKIES LTD is a private limited company registered in Scotland since its incorporation on 22 April 1988 and remains active on the register. It changed its name from MICHEL COUVREUR (SCOTCH WHISKIES) LIMITED on 22 April 1988. Its registered office is at Meldrum House, Old Meldrum, Aberdeenshire, AB5 0H2. Its principal activities are distilling, rectifying and blending of spirits (SIC 11010), manufacture of wine from grape (SIC 11020), wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342) and landscape service activities (SIC 81300).

Mrs Marthe Couvreur is a person with significant control who holds 25-50% of the shares. Mrs Alexandra Couvreur is a person with significant control who holds 50-75% of the shares. The board consists of four French directors: COUVREUR, Marthe Georgette Andree, DESCHAMPS, Alexandra Marie Elisabeth (appointed 6 March 2003), DESCHAMPS, Cyril (appointed 31 January 2017) and FRANTZEN, Jean Arnaud (appointed 31 January 2017). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 29 December 2024, on 23 September 2025. The next accounts are due by 29 September 2026. Its most recent confirmation statement was made up to 5 February 2025, and is currently overdue. The next is due by 19 February 2026. 120 filings are recorded against the company at Companies House, most recently a dissolution filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
5 February 2025
Next due
19 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • AL SPIRIT (51.1%)
  • ALEA JACTA EST (39.1%)
  • HOLDING DES MANAGERS (5.7%)
  • MARC DE BEAUMONT (1.5%)
  • FRANCOISE REYNAUD (0.5%)
  • MINDEN FAMILY TRUST (0.5%)
  • PETER MINTER (0.3%)
  • LARS SOREIDE (0.3%)
  • CHARLES DE LA TOUR D'AUVERGNE (0.1%)
  • FRANCOIS DE LA TOUR D'AUVERGNE (0.1%)
  • GENEVIEVE DE MONTALEMBERT (0.1%)
  • SIMONE UHL (0.1%)
  • RICHARD SIMPSON (0.1%)
  • DOMINIQUE CROTTI DE COSTIGLIONE (0.1%)
  • S. SUSKIN MALOU (0.1%)
  • SYLVAN SUSKIN (0.1%)
  • TORLEIFE SOREIDE (0.0%)
  • PHILIPPE LUYT (0.0%)
  • CHRISTOPHER JONES (0.0%)
  • RICHARD WATTENMAKER (0.0%)
  • PIERRE CHEVALIER (0.0%)
  • JOHN WHITESIDE (0.0%)
Total shares
103,303
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 103,303

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AL SPIRIT ORDINARY 52,832 51.14% 52,832 51.14%
ALEA JACTA EST ORDINARY 40,423 39.13% 40,423 39.13%
CHARLES DE LA TOUR D'AUVERGNE ORDINARY 125 0.12% 125 0.12%
CHRISTOPHER JONES ORDINARY 50 0.05% 50 0.05%
DOMINIQUE CROTTI DE COSTIGLIONE ORDINARY 100 0.10% 100 0.10%
FRANCOIS DE LA TOUR D'AUVERGNE ORDINARY 125 0.12% 125 0.12%
FRANCOISE REYNAUD ORDINARY 500 0.48% 500 0.48%
GENEVIEVE DE MONTALEMBERT ORDINARY 100 0.10% 100 0.10%
HOLDING DES MANAGERS ORDINARY 5,848 5.66% 5,848 5.66%
JOHN WHITESIDE ORDINARY 10 0.01% 10 0.01%
LARS SOREIDE ORDINARY 150 0.15% 150 0.15%
LARS SOREIDE ORDINARY 150 0.15% 150 0.15%
MARC DE BEAUMONT ORDINARY 1,600 1.55% 1,600 1.55%
MINDEN FAMILY TRUST ORDINARY 500 0.48% 500 0.48%
PETER MINTER ORDINARY 300 0.29% 300 0.29%
PHILIPPE LUYT ORDINARY 50 0.05% 50 0.05%
PIERRE CHEVALIER ORDINARY 20 0.02% 20 0.02%
RICHARD SIMPSON ORDINARY 100 0.10% 100 0.10%
RICHARD WATTENMAKER ORDINARY 50 0.05% 50 0.05%
S. SUSKIN MALOU ORDINARY 60 0.06% 60 0.06%
SIMONE UHL ORDINARY 100 0.10% 100 0.10%
SYLVAN SUSKIN ORDINARY 60 0.06% 60 0.06%
TORLEIFE SOREIDE ORDINARY 50 0.05% 50 0.05%
Total 103,303 100% 103,303 100%

Officers

DC
DESCHAMPS, Cyril
Director
31 January 2017
FJ
FRANTZEN, Jean Arnaud
Director
31 January 2017
DA
DESCHAMPS, Alexandra Marie Elisabeth
Director
6 March 2003
TC
TILMONT, Charles Henri
Director · Resigned
26 April 2004
SR
SIMPSON, Richard Lindsay
Secretary · Resigned
27 September 1991
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
22 April 1988
MJ
MCLEAN, James Angus
Director · Resigned
22 April 1988
RH
ROSS, Hubert James
Director · Resigned
22 April 1988
DR
DUFF, Robert Beachamp
Director · Resigned
—
TM
TILMONT, Marthe Georgette Anoree
Director · Resigned
—
CM
COUVREUR, Michel Marie Alphons Edgard
Director · Resigned
—

Persons with significant control

PS
Mrs Marthe Couvreur
Born June 1932
Ownership Of Shares 25 To 50 Percent As Firm
6 April 2016
PS
Mrs Alexandra Couvreur
Born September 1972
Ownership Of Shares 50 To 75 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
22 June 2026 View
Gazette Notice Compulsory
Gazette
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Gazette Filings Brought Up To Date
Gazette
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Gazette Notice Compulsory
Gazette
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Gazette Filings Brought Up To Date
Gazette
26 April 2023 View
Gazette Notice Compulsory
Gazette
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2021 View
Resolution
Resolution
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Gazette Filings Brought Up To Date
Gazette
3 July 2013 View
Gazette Notice Compulsary
Gazette
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Secretary Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Move Registers To Sail Company
Address
30 July 2010 View
Change Sail Address Company
Address
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2005 View
Legacy
Accounts
31 October 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Annual Return
17 June 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Annual Return
23 May 1997 View
Accounts With Accounts Type Small
Accounts
6 June 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Small
Accounts
14 June 1995 View
Legacy
Annual Return
12 May 1995 View
Accounts With Accounts Type Small
Accounts
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
11 October 1994 View
Legacy
Capital
11 August 1994 View
Legacy
Annual Return
27 April 1994 View
Accounts With Accounts Type Small
Accounts
31 March 1994 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Annual Return
23 February 1993 View
Legacy
Annual Return
27 July 1992 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
3 September 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Accounts With Accounts Type Dormant
Accounts
8 January 1991 View
Legacy
Annual Return
12 April 1990 View
Accounts With Accounts Type Dormant
Accounts
12 April 1990 View
Resolution
Resolution
12 April 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Capital
5 February 1990 View
Legacy
Capital
5 February 1990 View
Resolution
Resolution
21 January 1990 View
Resolution
Resolution
21 January 1990 View
Legacy
Capital
21 January 1990 View
Legacy
Capital
21 January 1990 View
Legacy
Officers
17 January 1989 View
Legacy
Address
17 January 1989 View
Legacy
Address
17 January 1989 View
Legacy
Officers
11 January 1989 View
Miscellaneous
Miscellaneous
18 October 1988 View
Legacy
Address
18 October 1988 View
Legacy
Accounts
13 July 1988 View
Incorporation Company
Incorporation
22 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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