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Companies House/Ballindalloch/Company profile

BALLINDALLOCH DISTILLERY LLP

Active
SO304181·incorporated 2012-12-03

BALLINDALLOCH DISTILLERY LLP is an active UK limited liability partnership, incorporated on 3 December 2012 at Companies House (number SO304181; OpenRegistry canonical ID GB-SO304181-ballindalloch-distillery-llp). Sophymarine's OpenRegistry indexes it as one of 34 active companies registered in Ballindalloch, Moray (postcode AB37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-12-03
Registered Address
LAGMORE, SPEYSIDE, BALLINDALLOCH, MORAY, AB37 9AX, SCOTLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BALLINDALLOCH DISTILLERY LLP has 3 persons with significant control on file:

  • Diageo Investment Scotland Limited (Uk reg. 00908005). Notified 2016-12-03.
    • Holds 25–50% of voting rights
  • Mr Guy Ewan Macpherson-Grant born 1968 resident in United Kingdom, British national. Notified 2016-12-03.
    • Holds 25–50% of voting rights
  • Mrs Clare Nancy Russell born 1944 resident in United Kingdom, British national. Notified 2016-12-03.
    • Holds 25–50% of LLP surplus assets

Similar UK companies

Other companies registered in Ballindalloch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SO304181.

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