Introduction
Watch Company
R
RIVERWOOD WHISKY LIMITED
RIVERWOOD WHISKY LIMITED is an active company incorporated on 5 April 2024 with the registered office located in Aberlour. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342) and 1 other business activity. RIVERWOOD WHISKY LIMITED was registered 1 year ago.(SIC: 46342, 96090)
Status
active
Active since 1 years ago
Company No
SC805931
LTD Company
Age
1 Years
Incorporated 5 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 5 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
CAIRNSIDE WHISKY LIMITED
From: 5 April 2024To: 17 July 2024
Address
Dandaleith Farmhouse Craigellachie Aberlour, AB38 9RT,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOCCOLI, Andrew
ActiveCraigellachie, AberlourAB38 9RT
Born September 1979
Director
Appointed 05 Apr 2024
BOCCOLI, Andrew
Craigellachie, AberlourAB38 9RT
Born September 1979
Director
05 Apr 2024
Active
NESS, Alastair Reeder
ActiveCraigellachie, AberlourAB38 9RT
Born September 1978
Director
Appointed 05 Apr 2024
NESS, Alastair Reeder
Craigellachie, AberlourAB38 9RT
Born September 1978
Director
05 Apr 2024
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Iain Bromage
CeasedCraigellachie, AberlourAB38 9RT
Born April 1972
Nature of Control
Right to appoint and remove directors
Notified 05 Apr 2024
Ceased 05 Apr 2024
Mr Iain Bromage
Craigellachie, AberlourAB38 9RT
Born April 1972
Right to appoint and remove directors
05 Apr 2024
Ceased 05 Apr 2024
Ceased
Mr Michael Taylor
ActiveCraigellachie, AberlourAB38 9RT
Born December 1964
Nature of Control
Right to appoint and remove directors
Notified 05 Apr 2024
Mr Michael Taylor
Craigellachie, AberlourAB38 9RT
Born December 1964
Right to appoint and remove directors
05 Apr 2024
Active
Mr Andrew Boccoli
ActiveCraigellachie, AberlourAB38 9RT
Born September 1979
Nature of Control
Right to appoint and remove directors
Notified 05 Apr 2024
Mr Andrew Boccoli
Craigellachie, AberlourAB38 9RT
Born September 1979
Right to appoint and remove directors
05 Apr 2024
Active
Reeder Ness Ltd
ActiveCraigellachie, AberlourAB38 9RT
Nature of Control
Right to appoint and remove directors
Notified 05 Apr 2024
Reeder Ness Ltd
Craigellachie, AberlourAB38 9RT
Right to appoint and remove directors
05 Apr 2024
Active
Craigellachie, AberlourAB38 9RT
Nature of Control
Right to appoint and remove directors
Notified 05 Apr 2024
Springfield Properties (Scotland) Limited
Craigellachie, AberlourAB38 9RT
Right to appoint and remove directors
05 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2024