Introduction
Watch Company
I
ISLE OF COLL DISTILLERY LIMITED
ISLE OF COLL DISTILLERY LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Isle Of Coll. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. ISLE OF COLL DISTILLERY LIMITED was registered 6 years ago.(SIC: 11010)
Status
active
Active since 6 years ago
Company No
SC656771
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 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 14 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
MACROCOM (1079) LIMITED
From: 9 March 2020To: 29 April 2020
Address
Coll Stores Arinagour Isle Of Coll, PA78 6SY,
Previous Addresses
Birch Tree Cottage Arinagour Isle of Coll Argyll PA78 6SY Scotland
From: 29 April 2020To: 24 March 2021
30 Semple Street Edinburgh EH3 8BL United Kingdom
From: 9 March 2020To: 29 April 2020
10 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
New Owner
May 20
Notification Of A Person With Significan...
Share Issue
Jun 20
Capital Alter Shares Subdivision
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Douglas Macniven
ActiveArinagour, Isle Of CollPA78 6SY
Born May 1963
Director
Appointed 28 Apr 2020
BROWN, Douglas Macniven
Arinagour, Isle Of CollPA78 6SY
Born May 1963
Director
28 Apr 2020
Active
TENNIER, Suzanne
ActiveSecond Street, OakvilleL6J 3T1
Born January 1964
Director
Appointed 26 Aug 2020
TENNIER, Suzanne
Second Street, OakvilleL6J 3T1
Born January 1964
Director
26 Aug 2020
Active
CRANSTON, Andrew John Alexander
ResignedArinagour, Isle Of CollPA78 6SY
Born October 1965
Director
Appointed 28 Apr 2020
Resigned 26 Aug 2020
CRANSTON, Andrew John Alexander
Arinagour, Isle Of CollPA78 6SY
Born October 1965
Director
28 Apr 2020
Resigned 26 Aug 2020
Resigned
WYLIE, David John
ResignedArinagour, Isle Of CollPA78 6SY
Born June 1978
Director
Appointed 09 Mar 2020
Resigned 28 Apr 2020
WYLIE, David John
Arinagour, Isle Of CollPA78 6SY
Born June 1978
Director
09 Mar 2020
Resigned 28 Apr 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Douglas Macniven Brown
ActiveArinagour, Isle Of CollPA78 6SY
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2020
Mr Douglas Macniven Brown
Arinagour, Isle Of CollPA78 6SY
Born May 1963
Ownership of shares 25 to 50 percent
30 Apr 2020
Active
Mr Andrew John Alexander Cranston
ActiveArinagour, Isle Of CollPA78 6SY
Born October 1965
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Apr 2020
Mr Andrew John Alexander Cranston
Arinagour, Isle Of CollPA78 6SY
Born October 1965
Ownership of shares 50 to 75 percent
30 Apr 2020
Active
60 York Street, GlasgowG2 8JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Mar 2020
Ceased 28 Apr 2020
Macroberts Corporate Services Limited
60 York Street, GlasgowG2 8JX
Ownership of shares 75 to 100 percent
09 Mar 2020
Ceased 28 Apr 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2020
29 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2020