AB

AULD BOND BOTTLERS LTD

Active

Company number SC663244

Perth, United Kingdom · Incorporated 5 June 2020

8 Auld Bond Road, Perth, PH1 3FX, United Kingdom

Distilling, rectifying and blending of spirits · SIC 11010

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

Company history

Previous company names

BLACKCRAIG BOTTLING LIMITED · 5 June 2020 – 28 July 2023

Previous registered addresses

, Blackcraig Castle Ballintuim, Blairgowrie, Perthshire, PH10 7PX, Scotland · until 28 July 2023

, 1 Lynedoch Place, Edinburgh, EH3 7PX, Scotland · until 7 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

MS
MCMILLAN, Stuart
Director
6 November 2025
LC
LIU, Chengyu
Director · Resigned
1 October 2024
BV
BRUCE, Victoria Mary
Director · Resigned
22 December 2022
MD
MOORE, David Neill
Director · Resigned
24 August 2022
SA
SKENE, Andrew George Campbell
Director · Resigned
5 June 2020
TJ
THOMPSON, John Noel
Director · Resigned
5 June 2020

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Certificate Change Of Name Company
Change Of Name
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2023 View
Memorandum Articles
Incorporation
28 December 2022 View
Resolution
Resolution
28 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2022 View
Capital Allotment Shares
Capital
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Resolution
Resolution
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Capital Allotment Shares
Capital
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Capital Alter Shares Subdivision
Capital
7 February 2022 View
Resolution
Resolution
7 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Change Person Director Company With Change Date
Officers
7 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Incorporation Company
Incorporation
5 June 2020 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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