BD

BRAEVAL DISTILLERY LIMITED

Active

Company number SC240804

Dumbarton, Scotland · Incorporated 6 December 2002

Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland

Last updated on 7 April 2026

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

GLENLIVET HOLDINGS LIMITED · 6 December 2002 – 6 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
The Glenlivet Distillers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Legacy
Insolvency
6 December 2018 View
Legacy
Capital
6 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2018 View
Resolution
Resolution
6 December 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Resolution
Resolution
6 May 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Capital Alter Shares Subdivision
Capital
14 July 2014 View
Resolution
Resolution
7 July 2014 View
Capital Name Of Class Of Shares
Capital
7 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
7 July 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Statement Of Companys Objects
Change Of Constitution
22 July 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Capital Alter Shares Subdivision
Capital
11 November 2009 View
Resolution
Resolution
11 November 2009 View
Capital Name Of Class Of Shares
Capital
11 November 2009 View
Memorandum Articles
Incorporation
11 November 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Accounts
15 September 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Statement Of Affairs
Miscellaneous
16 January 2004 View
Legacy
Capital
16 January 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
22 July 2003 View
Resolution
Resolution
19 July 2003 View
Resolution
Resolution
19 July 2003 View
Legacy
Capital
19 July 2003 View
Resolution
Resolution
19 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Capital
26 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Incorporation Company
Incorporation
6 December 2002 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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