SW

SPEYMALT WHISKY DISTRIBUTORS LIMITED

Active

Company number SC037522

Elgin · Incorporated 11 April 1962

George House, Boroughbriggs Road, Elgin, IV30 1JY

Last updated on 6 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Retail sale of beverages in specialised stores · SIC 47250

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

SPEYMALT WHISKY DISTRIBUTORS LIMITED is an active private limited company incorporated in Scotland on 11 April 1962. The company is registered at George House, Boroughbriggs Road, Elgin, IV30 1JY. It operates in the production of distilled alcoholic beverages (11010), wholesale of wine, beer, spirits and other alcoholic beverages (46342), and retail sale of beverages in specialised stores (47250).

The company’s most recent full accounts were made up to 28 February 2025, with the next accounts due by 30 November 2026. The latest confirmation statement was made up to 30 November 2025 and is not overdue.

As of the latest filings, the directors are Stephen Alexander Masson Rankin (appointed 17 September 2010), Neil Edward Urquhart (appointed 17 September 2010) and Richard George Urquhart (appointed 20 March 2019), all British nationals resident in Scotland. There are no persons with significant control on record.

The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 16 February 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Full
Accounts
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Statement Of Companys Objects
Change Of Constitution
18 October 2017 View
Resolution
Resolution
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Resolution
Resolution
6 October 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Termination Secretary Company With Name
Officers
23 September 2010 View
Appoint Person Secretary Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
15 December 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Resolution
Resolution
20 September 2002 View
Legacy
Annual Return
2 January 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Officers
20 December 2000 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Full
Accounts
24 November 1998 View
Resolution
Resolution
30 March 1998 View
Legacy
Annual Return
1 February 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Annual Return
29 December 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Accounts With Accounts Type Full
Accounts
7 October 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
16 August 1993 View
Legacy
Annual Return
4 December 1992 View
Accounts With Accounts Type Full
Accounts
4 December 1992 View
Legacy
Annual Return
9 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
30 January 1991 View
Accounts With Accounts Type Medium
Accounts
30 January 1991 View
Legacy
Officers
28 October 1990 View
Accounts With Accounts Type Full
Accounts
15 December 1989 View
Legacy
Annual Return
15 December 1989 View
Accounts With Accounts Type Full
Accounts
21 October 1988 View
Legacy
Annual Return
21 October 1988 View
Legacy
Annual Return
14 January 1988 View
Accounts With Accounts Type Full
Accounts
14 January 1988 View
Legacy
Officers
2 April 1987 View
Legacy
Annual Return
9 January 1987 View
Accounts With Accounts Type Full
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
11 April 1962 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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