BD

BALLINDALLOCH DISTILLERY LLP

Active

Company number SO304181

Ballindalloch, Scotland · Incorporated 3 December 2012

Lagmore, Speyside, Ballindalloch, Moray, AB37 9AX, Scotland

Last updated on 12 April 2026

Status
Active
Company age
13 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Diageo Investment Scotland Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
3 December 2016
PS
Mr Guy Ewan Macpherson-Grant
Born August 1968
Voting Rights 25 To 50 Percent Limited Liability Partnership
3 December 2016
PS
Mrs Clare Nancy Russell
Born August 1944
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
3 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
12 December 2025 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
10 December 2024 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2024 View
Gazette Filings Brought Up To Date
Gazette
28 February 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 January 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
6 December 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
6 December 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
26 August 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
5 December 2013 View
Appoint Corporate Member Limited Liability Partnership
Officers
15 November 2013 View
Mortgage Create With Deed With Charge Number Limited Liability Partnership
Mortgage
30 October 2013 View
Mortgage Alteration Floating Charge Scotland Limited Liability Partnership
Mortgage
30 October 2013 View
Mortgage Alteration Floating Charge Scotland Limited Liability Partnership
Mortgage
30 October 2013 View
Mortgage Alteration Floating Charge Scotland Limited Liability Partnership
Mortgage
30 October 2013 View
Mortgage Alteration Floating Charge Scotland Limited Liability Partnership
Mortgage
30 October 2013 View
Mortgage Create With Deed With Charge Number Limited Liability Partnership
Mortgage
25 October 2013 View
Mortgage Create With Deed With Charge Number Limited Liability Partnership
Mortgage
25 October 2013 View
Mortgage Create With Deed With Charge Number Limited Liability Partnership
Mortgage
25 October 2013 View
Appoint Person Member Limited Liability Partnership
Officers
28 August 2013 View
Termination Member Limited Liability Partnership With Name
Officers
28 August 2013 View
Incorporation Limited Liability Partnership
Incorporation
3 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

AB37 9AX

BALLINDALLOCH CASTLE LIMITED
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