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Companies House/London/Company profile

BLADNOCH DISTILLERY LIMITED

Active
09347341·incorporated 2014-12-09

BLADNOCH DISTILLERY LIMITED is an active UK private limited company, incorporated on 9 December 2014 at Companies House (number 09347341; OpenRegistry canonical ID GB-09347341-bladnoch-distillery-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,121 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-09
Registered Address
c/o DWF LLP, 20 FENCHURCH STREET, LONDON, EC3M 3AG
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BLADNOCH DISTILLERY LIMITED has 2 persons with significant control on file:

  • Mr David Neil Prior born 1970 resident in Australia, Australian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nick Savage born 1980 resident in United Kingdom, British national. Notified 2024-05-09.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Glen James Gribbon born 1968 resident in United Kingdom, British national. Notified 2024-05-09. Ceased 2025-02-07.
    • Owns 25–50% of shares

Previous names

BLADNOCH DISTILLERY LIMITED has previously traded as:

  • PURE SCOT LIMITED (until 2015-07-24)

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in London: