Introduction
Watch Company
A
ABERDOUR DISTILLERS LIMITED
ABERDOUR DISTILLERS LIMITED is an active company incorporated on 23 May 2023 with the registered office located in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ABERDOUR DISTILLERS LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
SC770198
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
C/O Bto One Edinburgh Quay Edinburgh, EH3 9QG,
Previous Addresses
139 Fountainbridge Edinburgh EH3 9QG Scotland
From: 23 May 2023To: 19 June 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STRUTT, Simon Keith
ActiveEastways, WithamCM8 3YE
Born September 1969
Director
Appointed 23 May 2023
STRUTT, Simon Keith
Eastways, WithamCM8 3YE
Born September 1969
Director
23 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hg&Co Ltd
ActiveEastways, WithamCM8 3YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Hg&Co Ltd
Eastways, WithamCM8 3YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
10 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 November 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023