Introduction
Watch Company
H
HARVEY MACNAIR & CO LIMITED
HARVEY MACNAIR & CO LIMITED is an active company incorporated on 13 July 2017 with the registered office located in Aberlour. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HARVEY MACNAIR & CO LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
SC571167
LTD Company
Age
8 Years
Incorporated 13 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
EXCHANGELAW (706) LIMITED
From: 13 July 2017To: 3 October 2017
Address
Glenallachie Distillery Glenallachie Aberlour, AB38 9LR,
Previous Addresses
Standard Buildings 94 Hope Street C/O Macdonald Henderson, 4th Floor Glasgow G2 6PH United Kingdom
From: 13 July 2017To: 5 October 2017
11 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
SAVAGE, Patricia Bridget
ActiveGlenallachie, AberlourAB38 9LR
Secretary
Appointed 31 Oct 2017
SAVAGE, Patricia Bridget
Glenallachie, AberlourAB38 9LR
Secretary
31 Oct 2017
Active
SAVAGE, Patricia Bridget
ActiveGlenallachie, AberlourAB38 9LR
Born June 1959
Director
Appointed 31 Oct 2017
SAVAGE, Patricia Bridget
Glenallachie, AberlourAB38 9LR
Born June 1959
Director
31 Oct 2017
Active
WALKER, William James
ActiveGlenallachie, AberlourAB38 9LR
Born March 1945
Director
Appointed 01 Mar 2019
WALKER, William James
Glenallachie, AberlourAB38 9LR
Born March 1945
Director
01 Mar 2019
Active
SHELF SECRETARY LIMITED
Resigned94 Hope Street, GlasgowG2 6PH
Corporate secretary
Appointed 13 Jul 2017
Resigned 31 Oct 2017
SHELF SECRETARY LIMITED
94 Hope Street, GlasgowG2 6PH
Corporate secretary
13 Jul 2017
Resigned 31 Oct 2017
Resigned
BEVERIDGE, David Brannigan
ResignedGlenallachie, AberlourAB38 9LR
Born October 1974
Director
Appointed 13 Jul 2017
Resigned 31 Oct 2017
BEVERIDGE, David Brannigan
Glenallachie, AberlourAB38 9LR
Born October 1974
Director
13 Jul 2017
Resigned 31 Oct 2017
Resigned
STEVENSON, Alistair James Graham
ResignedGlenallachie, AberlourAB38 9LR
Born August 1958
Director
Appointed 31 Oct 2017
Resigned 15 Feb 2021
STEVENSON, Alistair James Graham
Glenallachie, AberlourAB38 9LR
Born August 1958
Director
31 Oct 2017
Resigned 15 Feb 2021
Resigned
SHELF DIRECTOR LIMITED
Resigned94 Hope Street, GlasgowG2 6PH
Corporate director
Appointed 13 Jul 2017
Resigned 31 Oct 2017
SHELF DIRECTOR LIMITED
94 Hope Street, GlasgowG2 6PH
Corporate director
13 Jul 2017
Resigned 31 Oct 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Glenallachie, AberlourAB38 9LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2017
The Glenallachie Distillers Co Limited
Glenallachie, AberlourAB38 9LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2017
Active
Mr David Brannigan Beveridge
CeasedGlenallachie, AberlourAB38 9LR
Born October 1974
Nature of Control
Significant influence or control
Notified 13 Jul 2017
Ceased 31 Oct 2017
Mr David Brannigan Beveridge
Glenallachie, AberlourAB38 9LR
Born October 1974
Significant influence or control
13 Jul 2017
Ceased 31 Oct 2017
Ceased
Shelf Nominees Limited
Ceased94 Hope Street, GlasgowG2 6PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2017
Ceased 31 Oct 2017
Shelf Nominees Limited
94 Hope Street, GlasgowG2 6PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2017
Ceased 31 Oct 2017
Ceased
Shelf Director Limited
Ceased94 Hope Street, GlasgowG2 6PH
Nature of Control
Significant influence or control
Notified 13 Jul 2017
Ceased 31 Oct 2017
Shelf Director Limited
94 Hope Street, GlasgowG2 6PH
Significant influence or control
13 Jul 2017
Ceased 31 Oct 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021
5 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2017
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2017
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2017
31 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2017
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2017
5 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2017