TL

THE LINDORES DISTILLING CO. LTD

Active

Company number SC442379

Cupar, Scotland · Incorporated 11 February 2013

Lindores Abbey Distillery Abbey Road, Newburgh, Cupar, KY14 6HH, Scotland

Last updated on 31 March 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Spirex Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 June 2018
PS
Mr Andrew James Mckenzie Smith
Born December 1963
Significant Influence Or Control
1 July 2016

Funding

1 funding round
8 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Second Filing Of Director Termination With Name
Officers
22 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Gazette Filings Brought Up To Date
Gazette
24 February 2016 View
Gazette Notice Compulsory
Gazette
9 February 2016 View
Capital Allotment Shares
Capital
20 April 2015 View
Capital Name Of Class Of Shares
Capital
20 April 2015 View
Resolution
Resolution
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Incorporation Company
Incorporation
11 February 2013 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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