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HARVEY MACNAIR & CO LIMITED

Active
SC571167·incorporated 2017-07-13

HARVEY MACNAIR & CO LIMITED is an active UK private limited company, incorporated on 13 July 2017 at Companies House (number SC571167; OpenRegistry canonical ID GB-SC571167-harvey-macnair-co-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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
Private Limited Company
Incorporated
2017-07-13
Registered Address
GLENALLACHIE DISTILLERY, GLENALLACHIE, ABERLOUR, BANFFSHIRE, AB38 9LR, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HARVEY MACNAIR & CO LIMITED

Filings

Check filing history of HARVEY MACNAIR & CO LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

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

Persons with significant control

HARVEY MACNAIR & CO LIMITED has 1 person with significant control on file:

  • The Glenallachie Distillers Co Limited (Scotland reg. Sc559073). Notified 2017-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Brannigan Beveridge born 1974 resident in Scotland, British national. Notified 2017-07-13. Ceased 2017-10-31.
    • Has significant influence or control
  • Shelf Nominees Limited (Scotland reg. Sc307653). Notified 2017-07-13. Ceased 2017-10-31.
    • 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 2017-07-13. Ceased 2017-10-31.
    • Has significant influence or control

Previous names

HARVEY MACNAIR & CO LIMITED has previously traded as:

  • EXCHANGELAW (706) LIMITED (until 2017-10-03)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Aberlour:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC571167.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.