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THE MALT WHISKY TRAIL LIMITED

Active
SC474114·incorporated 2014-04-01

THE MALT WHISKY TRAIL LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 1 April 2014 at Companies House (number SC474114; OpenRegistry canonical ID GB-SC474114-the-malt-whisky-trail-limited). Sophymarine's OpenRegistry classifies it under SIC 94110 (Activities of business and employers membership organizations), one of 2,651 active UK entities in that code and one of 109 active companies registered in Aberlour, Banffshire (postcode AB38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2014-04-01
Registered Address
CAMPBELL CAIRNS, CRAIGELLACHIE, ABERLOUR, BANFFSHIRE, AB38 9SL, SCOTLAND
SIC
94110 — Activities of business and employers membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

THE MALT WHISKY TRAIL LIMITED has 2 persons with significant control on file:

  • Mr Iain George Allan born 1977 resident in Scotland, British national. Notified 2019-11-08.
    • Has significant influence or control
  • Mr Stephen Alexander Duncan born 1962 resident in Scotland, British national. Notified 2019-11-08.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr James Cameron Mcgregor Johnston born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-08.
    • Has significant influence or control
  • Mr Ian Michael Chapman born 1974 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-11-08.
    • Has significant influence or control
  • Mr Andrew Russell born 1966 resident in Scotland, British national. Notified 2019-11-08. Ceased 2026-04-01.
    • Has significant influence or control
  • Mr David Malcolm born 1946 resident in Scotland, British national. Notified 2019-11-08. Ceased 2024-06-21.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 94110 (Activities of business and employers membership organizations):

Other companies registered in Aberlour: