J. & A. Mitchell And Company, Limited

Company Name	J. & A. Mitchell And Company, Limited
Company Status	Active
Company Number	SC003582
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Hedley Gordon Wright
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	18 September 1989(87 years, 10 months after company formation)
Appointment Duration	34 years, 2 months
Role	Geologist & Director
Country of Residence	Scotland
Correspondence Address	9 Moray Place Edinburgh Midlothian EH3 6DS Scotland

Secretary Name	Stuart Alexander Campbell
Nationality	British
Status	Current
Appointed	31 December 1998(97 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Secretary
Correspondence Address	Drumore Villa East Drumore Campbeltown Argyll PA28 6HD Scotland

Director Name	Mr Patrick Bernard Lefebvre
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2004(102 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Finchfield Avenue Bournemouth BH11 9NQ

Director Name	Mr Ian Edward
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(106 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 St. Fillans Terrace Edinburgh EH10 5PJ Scotland

Director Name	Mr Stuart Alexander Campbell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(108 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Drumore Villa East Campbeltown Argyll PA28 6HD Scotland

Director Name	Mr Neil Clapperton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(108 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11/2 Melville Place Edinburgh EH3 7PR Scotland

Director Name	David Roy Allan
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(87 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 August 1994)
Role	Company Director
Correspondence Address	Drumore Villa Campbeltown Argyll

Director Name	Margaret Joan Mitchell Key
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(87 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 February 2004)
Role	Housewife
Correspondence Address	Bluehayes Broadclyst Exeter Devon EX5 3BA

Director Name	Gordon Henry Wright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(87 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 December 1996)
Role	Landscape Designer
Correspondence Address	Drumore House Campbeltown Argyll PA28 6HD Scotland

Director Name	Marie Patricia Wright
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(87 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 September 1996)
Role	Housewife
Correspondence Address	An-T-Alltan Taynuilt Argyll

Director Name	John Charles Alexander McDougall
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	Mistral, St Columbas Way Southend Campbeltown Strathclyde Pa28

Director Name	Mrs Lilian Cunningham Campbell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(94 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 10 July 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardconnel 7 Hutcheon Court Campbeltown Argyll PA28 6TE Scotland

Director Name	Neil Clapperton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(94 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 10 July 1996)
Role	Company Director
Correspondence Address	11 Kirkhill Terrace Edinburgh EH16 5DQ Scotland

Director Name	Mr Neil Clapperton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(94 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2, 11 Melville Place Edinburgh Midlothian EH3 7PR Scotland

Director Name	Mr Alexander James Stewart Ferrier Robb
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(96 years after company formation)
Appointment Duration	10 years, 6 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Leyswood Gagie Kellas Dundee DD5 3PP Scotland

Secretary Name	C & D Mactaggart (Corporation)
Status	Resigned
Appointed	18 September 1989(87 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 1998)
Correspondence Address	Castlehill Campbeltown PA28 6AR Scotland

Contact

Website	springbankwhisky.com
Email address	[email protected]
Telephone	01586 552009
Telephone region	Campbeltown

Location

Registered Address	Springbank Distillery Well Close Campbeltown Argyll PA28 6ET Scotland
Constituency	Argyll and Bute
Ward	South Kintyre

Shareholders

709 at £1	Miss Josephine Mitchell Wright 5.91% Ordinary
683 at £1	Miss Georgina Mary Wright 5.69% Ordinary
522 at £1	Hedley Gordon Wright 4.35% Ordinary
3k at £1	Trustees Of Hedley Gordon Wright Trust 25.00% Ordinary
250 at £1	Miss Morven Mcleod 2.08% Ordinary
1.6k at £1	Patrick Bernard Lefebvre 13.28% Ordinary
1.6k at £1	Stephanie Olivier Lefebvre 13.28% Ordinary
1.5k at £1	Hedley Gordon Wright Rsno Trust 12.50% Ordinary
1.5k at £1	Hedley Gordon Wright Snow Board Trust 12.50% Ordinary
195 at £1	Colin Simpson 1.63% Ordinary
195 at £1	Ian Mitchell Simpson 1.63% Ordinary
120 at £1	Maureen Williams 1.00% Ordinary
120 at £1	Sylvia Joan Demberg 1.00% Ordinary
5 at £1	Ian Edward 0.04% Ordinary
5 at £1	Mrs Lilian Cunningham Campbell 0.04% Ordinary
5 at £1	Neil Clapperton 0.04% Ordinary
5 at £1	Stuart Alexander Campbell 0.04% Ordinary

Financials

Year	2014
Turnover	£6,698,050
Gross Profit	£3,229,321
Net Worth	£10,636,224
Cash	£464,572
Current Liabilities	£1,107,443

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (4 months, 1 week ago)
Next Return Due	14 August 2024 (8 months, 1 week from now)

Charges

12 June 2010	Delivered on: 17 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 June 2003	Delivered on: 6 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
15 June 1995	Delivered on: 28 June 1995 Satisfied on: 8 July 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 April 1991	Delivered on: 8 May 1991 Satisfied on: 16 May 1995 Persons entitled: Tsb Bank Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 August 1975	Delivered on: 3 September 1975 Satisfied on: 5 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 November 2020	Satisfaction of charge 4 in full (1 page)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
26 March 2020	Group of companies' accounts made up to 31 July 2019 (29 pages)
10 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
22 February 2019	Group of companies' accounts made up to 31 July 2018 (28 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 February 2018	Group of companies' accounts made up to 31 July 2017 (28 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 February 2017	Group of companies' accounts made up to 31 July 2016 (30 pages)
24 February 2017	Group of companies' accounts made up to 31 July 2016 (30 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (9 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (9 pages)
22 February 2016	Group of companies' accounts made up to 31 July 2015 (25 pages)
22 February 2016	Group of companies' accounts made up to 31 July 2015 (25 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 12,000 (9 pages)
10 August 2015	Director's details changed for Patrick Bernard Lefebvre on 22 September 2013 (2 pages)
10 August 2015	Director's details changed for Patrick Bernard Lefebvre on 22 September 2013 (2 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 12,000 (9 pages)
29 January 2015	Group of companies' accounts made up to 31 July 2014 (25 pages)
29 January 2015	Group of companies' accounts made up to 31 July 2014 (25 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 12,000 (9 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 12,000 (9 pages)
7 April 2014	Group of companies' accounts made up to 31 July 2013 (24 pages)
7 April 2014	Group of companies' accounts made up to 31 July 2013 (24 pages)
9 September 2013	Auditor's resignation (1 page)
9 September 2013	Auditor's resignation (1 page)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (9 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (9 pages)
18 February 2013	Accounts for a small company made up to 31 July 2012 (9 pages)
18 February 2013	Accounts for a small company made up to 31 July 2012 (9 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
25 January 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
25 January 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
14 February 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
14 February 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
16 August 2010	Appointment of Mr Neil Clapperton as a director (2 pages)
16 August 2010	Appointment of Mr Neil Clapperton as a director (2 pages)
13 August 2010	Termination of appointment of Neil Clapperton as a director (1 page)
13 August 2010	Termination of appointment of Neil Clapperton as a director (1 page)
4 August 2010	Director's details changed for Mr Stuart Alexander Campbell on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Patrick Bernard Lefebvre on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Patrick Bernard Lefebvre on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Director's details changed for Mr Stuart Alexander Campbell on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Ian Edward on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Ian Edward on 31 July 2010 (2 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 May 2010	Appointment of Mr Stuart Alexander Campbell as a director (2 pages)
19 May 2010	Appointment of Mr Stuart Alexander Campbell as a director (2 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (9 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (9 pages)
10 September 2009	Return made up to 31/07/09; full list of members (4 pages)
10 September 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Registered office changed on 07/08/2009 from springbank distillery longrow campbeltown PA28 6ET (1 page)
7 August 2009	Director appointed mr ian edward (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Director appointed mr ian edward (1 page)
7 August 2009	Registered office changed on 07/08/2009 from springbank distillery longrow campbeltown PA28 6ET (1 page)
28 May 2009	Full accounts made up to 31 July 2008 (18 pages)
28 May 2009	Full accounts made up to 31 July 2008 (18 pages)
14 August 2008	Return made up to 31/07/08; full list of members (7 pages)
14 August 2008	Return made up to 31/07/08; full list of members (7 pages)
11 June 2008	Appointment terminated director alexander robb (1 page)
11 June 2008	Appointment terminated director alexander robb (1 page)
30 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
21 August 2007	Return made up to 31/07/07; full list of members (6 pages)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Return made up to 31/07/07; full list of members (6 pages)
21 August 2007	Secretary's particulars changed (1 page)
27 March 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
27 March 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
15 August 2006	Return made up to 31/07/06; full list of members (5 pages)
15 August 2006	Return made up to 31/07/06; full list of members (5 pages)
23 March 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
23 March 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (6 pages)
17 August 2005	Return made up to 31/07/05; full list of members (6 pages)
29 March 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
29 March 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (12 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (12 pages)
19 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
19 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
5 August 2003	Return made up to 31/07/03; full list of members (12 pages)
5 August 2003	Return made up to 31/07/03; full list of members (12 pages)
8 July 2003	Dec mort/charge * (4 pages)
8 July 2003	Dec mort/charge * (4 pages)
6 June 2003	Partic of mort/charge * (5 pages)
6 June 2003	Partic of mort/charge * (5 pages)
17 January 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
17 January 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
28 August 2002	Return made up to 21/08/02; full list of members (12 pages)
28 August 2002	Return made up to 21/08/02; full list of members (12 pages)
20 February 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
20 February 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
24 August 2001	Return made up to 21/08/01; full list of members (11 pages)
24 August 2001	Return made up to 21/08/01; full list of members (11 pages)
4 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
4 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
5 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 January 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
27 January 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
2 November 1999	Return made up to 10/09/99; full list of members (12 pages)
2 November 1999	Return made up to 10/09/99; full list of members (12 pages)
8 September 1999	Return made up to 03/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 September 1999	Return made up to 03/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
8 September 1998	Return made up to 10/09/98; full list of members (6 pages)
8 September 1998	Return made up to 10/09/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
10 September 1997	Return made up to 10/09/97; no change of members (4 pages)
10 September 1997	Return made up to 10/09/97; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
20 September 1996	New director appointed (1 page)
20 September 1996	Director resigned (2 pages)
20 September 1996	Director resigned (2 pages)
20 September 1996	New director appointed (1 page)
10 September 1996	Return made up to 10/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Return made up to 10/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
28 June 1996	Return made up to 10/09/93; full list of members; amend (9 pages)
28 June 1996	Return made up to 10/09/93; full list of members; amend (9 pages)
21 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
21 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
20 September 1995	Return made up to 10/09/95; change of members (8 pages)
20 September 1995	Return made up to 10/09/95; change of members (8 pages)
4 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1986	Return made up to 10/06/86; full list of members (4 pages)
16 June 1986	Return made up to 10/06/86; full list of members (4 pages)
13 December 1901	Incorporation (54 pages)
13 December 1901	Incorporation (54 pages)

J. & A. Mitchell And Company, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland