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THE GLENALLACHIE DISTILLERS CO LIMITED

Active
SC559073·incorporated 2017-03-01

THE GLENALLACHIE DISTILLERS CO LIMITED is an active UK private limited company, incorporated on 1 March 2017 at Companies House (number SC559073; OpenRegistry canonical ID GB-SC559073-the-glenallachie-distillers-co-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,132 active UK entities in that code and one of 110 active companies registered in Aberlour, Banffshire (postcode AB38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-01
Registered Address
GLENALLACHIE DISTILLERY, GLENALLACHIE, ABERLOUR, BANFFSHIRE, AB38 9LR, SCOTLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE GLENALLACHIE DISTILLERS CO LIMITED has 2 persons with significant control on file:

  • The Trustees Of The Walker (A) 2026 Trust. Notified 2026-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trustees Of The Walker (S) 2026 Trust. Notified 2026-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Alistair James Graham Stevenson born 1958 resident in Scotland, British national. Notified 2017-07-10. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William James Walker born 1945 resident in Scotland, Scottish national. Notified 2017-07-10. Ceased 2026-03-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Shelf Nominees Limited (Scotland reg. Sc307653). Notified 2017-03-01. Ceased 2017-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shelf Director Limited (Scotland reg. Sc307445). Notified 2017-03-01. Ceased 2017-05-19.
    • Has significant influence or control
  • Mr David Brannigan Beveridge born 1974 resident in Scotland, British national. Notified 2017-03-01. Ceased 2017-05-19.
    • Has significant influence or control

Previous names

THE GLENALLACHIE DISTILLERS CO LIMITED has previously traded as:

  • THE GLENALLACHIE DISTILLERS LIMITED (until 2017-10-03)
  • EXCHANGELAW (703) LIMITED (until 2017-10-03)

Similar UK companies

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

Other companies registered in Aberlour: