A. Dewar Rattray Limited

Company Name	A. Dewar Rattray Limited
Company Status	Active
Company Number	SC021038
Category	Private Limited Company
Incorporation Date	23 May 1939(84 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Stanley Walker Morrison
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 April 1989(49 years, 11 months after company formation)
Appointment Duration	35 years
Role	Whisky Broker
Country of Residence	Scotland
Correspondence Address	Foreland House 3 Turnberry Lodge Road Turnberry Ayrshire KA26 9LY Scotland

Director Name	Margaret Edith Morrison
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 June 1994(55 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foreland House 3 Turnberry Lodge Road Turnberry Ayrshire KA26 9LY Scotland

Director Name	Mr Stanley Andrew Morrison
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(66 years, 12 months after company formation)
Appointment Duration	17 years, 12 months
Role	Director Of International Marketing And Sales
Country of Residence	Scotland
Correspondence Address	32 Main Road Kirkoswald Maybole Ayrshire KA19 8HY Scotland

Director Name	Mrs Frances Dupuy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(69 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Commercial Operations Director
Country of Residence	Scotland
Correspondence Address	Kirkcarswell Lodge Dundrennan Kirkcudbright Dumfries & Galloway DG6 4QW Scotland

Secretary Name	Mr Stanley Andrew Morrison
Status	Current
Appointed	12 February 2021(81 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	32 Main Road Kirkoswald Maybole Ayrshire KA19 8HY Scotland

Director Name	Charles Russell Bruce
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(49 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 1994)
Role	Property Agent
Country of Residence	Scotland
Correspondence Address	Burnbrae Killearn G63 9NB Scotland

Director Name	Williamina Stewart Bruce
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(49 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 1994)
Role	Whisky Broker
Country of Residence	Scotland
Correspondence Address	Burnbrae Killearn G63 9NB Scotland

Secretary Name	Charles Russell Bruce
Nationality	British
Status	Resigned
Appointed	28 April 1989(49 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnbrae Killearn G63 9NB Scotland

Secretary Name	Margaret Edith Morrison
Nationality	British
Status	Resigned
Appointed	28 June 1994(55 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2002)
Role	Director/Company Secretary
Correspondence Address	The Glebe House Kirkoswald Ayrshire KA19 8HZ Scotland

Director Name	Stewart Leckenby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(61 years after company formation)
Appointment Duration	8 years, 3 months (resigned 17 September 2008)
Role	General Manager
Correspondence Address	87 Glen Shee Avenue Neilston Glasgow Lanarkshire G78 3QH Scotland

Secretary Name	Mr Thomas Matthew Raffel
Nationality	British
Status	Resigned
Appointed	01 February 2002(62 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	27 Beech Avenue Kilmarnock Ayrshire KA1 2EN Scotland

Secretary Name	Nicholas John White
Nationality	British
Status	Resigned
Appointed	09 July 2004(65 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 08 February 2021)
Role	Company Director
Correspondence Address	23 Grangemuir Road Prestwick Ayrshire KA9 1PX Scotland

Director Name	James Edward Cowan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(66 years, 12 months after company formation)
Appointment Duration	11 months (resigned 02 April 2007)
Role	Sales Director
Correspondence Address	1st Floor 52 Madeira Street Leith Edinburgh EH6 4AU Scotland

Director Name	Mr Nicholas John White
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(69 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 February 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Sleeping Warrior 23 Grangemuir Road Prestwick Ayrshire KA9 1PX Scotland

Contact

Website	www.adrattray.com
Telephone	01655 760308
Telephone region	Maybole

Location

Registered Address	32 Main Road Kirkoswald Maybole Ayrshire KA19 8HY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Maybole, North Carrick and Coylton
Address Matches	2 other UK companies use this postal address

Shareholders

120k at £1	S.w. Morrison 40.00% Ordinary
120k at £1	Stanley Andrew Morrison 40.00% Ordinary
60k at £1	Caroline Morrison 20.00% Ordinary
1 at £1	Mrs M. Morrison 0.00% Ordinary

Financials

Year	2014
Net Worth	£559,359
Cash	£90,233
Current Liabilities	£147,750

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Charges

5 October 2018	Delivered on: 25 October 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
17 October 2016	Delivered on: 4 November 2016 Persons entitled: Adam & Company PLC Classification: A registered charge Outstanding

Filing History

15 February 2021	Appointment of Mr Stanley Andrew Morrison as a secretary on 12 February 2021 (2 pages)
10 February 2021	Termination of appointment of Nicholas John White as a director on 8 February 2021 (1 page)
10 February 2021	Termination of appointment of Nicholas John White as a secretary on 8 February 2021 (1 page)
7 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
7 October 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
25 October 2018	Registration of charge SC0210380002, created on 5 October 2018 (15 pages)
24 October 2018	Satisfaction of charge SC0210380001 in full (1 page)
9 August 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with updates (3 pages)
30 April 2018	Notification of Stanley Andrew Morrison as a person with significant control on 28 April 2016 (2 pages)
8 August 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
8 August 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
4 November 2016	Registration of charge SC0210380001, created on 17 October 2016 (9 pages)
4 November 2016	Registration of charge SC0210380001, created on 17 October 2016 (9 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 300,100 (8 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 300,100 (8 pages)
27 April 2016	Director's details changed for Stanley Andrew Morrison on 1 April 2014 (2 pages)
27 April 2016	Director's details changed for Stanley Andrew Morrison on 1 April 2014 (2 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 300,100 (8 pages)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 300,100 (8 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 300,100 (8 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 300,100 (8 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 May 2012	Registered office address changed from Whitefaulds Farm Culzean Road Maybole Ayrshire KA19 8AH on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
1 May 2012	Registered office address changed from Whitefaulds Farm Culzean Road Maybole Ayrshire KA19 8AH on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Whitefaulds Farm Culzean Road Maybole Ayrshire KA19 8AH on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 April 2011	Director's details changed for Stanley Andrew Morrison on 15 March 2008 (2 pages)
28 April 2011	Director's details changed for Stanley Andrew Morrison on 15 March 2008 (2 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 May 2010	Director's details changed for Stanley Andrew Morrison on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Stanley Andrew Morrison on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Stanley Andrew Morrison on 1 May 2010 (2 pages)
28 April 2010	Director's details changed for Mr Nicholas John White on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Frances Dupuy on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Stanley Walker Morrison on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Nicholas John White on 28 April 2010 (2 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Mrs Frances Dupuy on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Stanley Andrew Morrison on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Margaret Edith Morrison on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Stanley Walker Morrison on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Stanley Andrew Morrison on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Margaret Edith Morrison on 28 April 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 May 2009	Return made up to 28/04/09; full list of members (5 pages)
6 May 2009	Return made up to 28/04/09; full list of members (5 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 September 2008	Director appointed mr nicholas john white (1 page)
26 September 2008	Director appointed mrs frances dupuy (1 page)
26 September 2008	Director appointed mr nicholas john white (1 page)
26 September 2008	Director's change of particulars / stanley morrison / 26/09/2008 (1 page)
26 September 2008	Director appointed mrs frances dupuy (1 page)
26 September 2008	Director's change of particulars / stanley morrison / 26/09/2008 (1 page)
26 September 2008	Appointment terminated director stewart leckenby (1 page)
26 September 2008	Director's change of particulars / margaret morrison / 26/09/2008 (1 page)
26 September 2008	Appointment terminated director stewart leckenby (1 page)
26 September 2008	Director's change of particulars / margaret morrison / 26/09/2008 (1 page)
9 June 2008	Return made up to 28/04/08; full list of members (4 pages)
9 June 2008	Return made up to 28/04/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Return made up to 28/04/07; full list of members (3 pages)
1 May 2007	Return made up to 28/04/07; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
23 May 2006	Return made up to 28/04/06; full list of members (3 pages)
23 May 2006	Return made up to 28/04/06; full list of members (3 pages)
8 September 2005	Ad 29/06/05--------- Â£ si 300000@1=300000 Â£ ic 100/300100 (2 pages)
8 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 September 2005	Ad 29/06/05--------- Â£ si 300000@1=300000 Â£ ic 100/300100 (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 May 2005	Return made up to 28/04/05; full list of members (7 pages)
13 May 2005	Return made up to 28/04/05; full list of members (7 pages)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
4 August 2004	Return made up to 28/04/04; full list of members (7 pages)
4 August 2004	Return made up to 28/04/04; full list of members (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 June 2003	Return made up to 28/04/03; full list of members (7 pages)
17 June 2003	Return made up to 28/04/03; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 April 2001	Return made up to 28/04/01; full list of members (7 pages)
26 April 2001	Return made up to 28/04/01; full list of members (7 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
10 May 2000	Return made up to 28/04/00; full list of members (6 pages)
10 May 2000	Return made up to 28/04/00; full list of members (6 pages)
31 October 1999	Registered office changed on 31/10/99 from: 112 west george street glasgow G2 1QF (1 page)
31 October 1999	Registered office changed on 31/10/99 from: 112 west george street glasgow G2 1QF (1 page)
31 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 April 1999	Return made up to 28/04/99; full list of members (6 pages)
26 April 1999	Return made up to 28/04/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
25 June 1998	Return made up to 28/04/98; no change of members (4 pages)
25 June 1998	Return made up to 28/04/98; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
5 June 1997	Return made up to 28/04/97; no change of members (5 pages)
5 June 1997	Return made up to 28/04/97; no change of members (5 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
31 May 1996	Return made up to 28/04/96; full list of members (6 pages)
31 May 1996	Return made up to 28/04/96; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 December 1994 (11 pages)
29 November 1995	Full accounts made up to 31 December 1994 (11 pages)
26 May 1995	Return made up to 28/04/95; no change of members (4 pages)
26 May 1995	Return made up to 28/04/95; no change of members (4 pages)
12 December 1990	Return made up to 28/04/90; full list of members (7 pages)
12 December 1990	Return made up to 28/04/90; full list of members (7 pages)
13 May 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
13 May 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
13 May 1989	Return made up to 28/04/89; full list of members (6 pages)
13 May 1989	Return made up to 28/04/89; full list of members (6 pages)
7 June 1988	Return made up to 13/05/88; full list of members (6 pages)
7 June 1988	Return made up to 13/05/88; full list of members (6 pages)
23 June 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
23 June 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
23 June 1986	Return made up to 30/05/86; full list of members (6 pages)
23 June 1986	Return made up to 30/05/86; full list of members (6 pages)
23 May 1939	Certificate of incorporation (1 page)
23 May 1939	Certificate of incorporation (1 page)

A. Dewar Rattray Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland