Introduction
Watch Company
N
NORTH UIST DISTILLERY LTD
NORTH UIST DISTILLERY LTD is an active company incorporated on 15 March 2017 with the registered office located in Isle Of North Uist. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. NORTH UIST DISTILLERY LTD was registered 9 years ago.(SIC: 11010)
Status
active
Active since 9 years ago
Company No
SC560549
LTD Company
Age
9 Years
Incorporated 15 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Bayview Baymore, Grimsay Isle Of North Uist, HS6 5HX,
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GABB, Harry Rollo
ActiveBaymore, Grimsay, Isle Of North UistHS6 5HX
Born May 1972
Director
Appointed 19 Dec 2022
GABB, Harry Rollo
Baymore, Grimsay, Isle Of North UistHS6 5HX
Born May 1972
Director
19 Dec 2022
Active
INGLEDEW, Jonathan
ActiveBaymore, Grimsay, Isle Of North UistHS6 5HX
Born January 1984
Director
Appointed 15 Mar 2017
INGLEDEW, Jonathan
Baymore, Grimsay, Isle Of North UistHS6 5HX
Born January 1984
Director
15 Mar 2017
Active
LYNDEN, Chris
ActiveBaymore, Grimsay, Isle Of North UistHS6 5HX
Born December 1957
Director
Appointed 19 Dec 2022
LYNDEN, Chris
Baymore, Grimsay, Isle Of North UistHS6 5HX
Born December 1957
Director
19 Dec 2022
Active
MACDONALD, Kate Anna
ActiveCladdach Baleshare, Isle Of North UistHS6 5ET
Born August 1986
Director
Appointed 10 Dec 2019
MACDONALD, Kate Anna
Claddach Baleshare, Isle Of North UistHS6 5ET
Born August 1986
Director
10 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Kate Anna Macdonald
ActiveClachan, Isle Of North UistHS6 5ET
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2020
Miss Kate Anna Macdonald
Clachan, Isle Of North UistHS6 5ET
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2020
Active
Mr Jonathan Ingledew
ActiveBaymore, Grimsay, Isle Of North UistHS6 5HX
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2017
Mr Jonathan Ingledew
Baymore, Grimsay, Isle Of North UistHS6 5HX
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2021