Company NameStrathnairn Whisky Limited
Company StatusActive
Company NumberSC039972
CategoryPrivate Limited Company
Incorporation Date27 February 1964(60 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Ewen Cameron Mackintosh
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2012(48 years, 9 months after company formation)
Appointment Duration11 years, 4 months
RoleWhisky Supply Director
Country of ResidenceScotland
Correspondence AddressGeorge House Boroughbriggs Road
Elgin
Morayshire
IV30 1JY
Scotland
Director NameMr Stephen Alexander Masson Rankin
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2012(48 years, 9 months after company formation)
Appointment Duration11 years, 4 months
RoleUk Sales Director
Country of ResidenceScotland
Correspondence AddressGeorge House Boroughbriggs Road
Elgin
Morayshire
IV30 1JY
Scotland
Director NameMr Neil Edward Urquhart
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2012(48 years, 9 months after company formation)
Appointment Duration11 years, 4 months
RoleLogistics & Facilities Director
Country of ResidenceScotland
Correspondence AddressGeorge House Boroughbriggs Road
Elgin
Morayshire
IV30 1JY
Scotland
Secretary NameMr Benjamin Adam Cookman
StatusCurrent
Appointed18 August 2021(57 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressGeorge House Boroughbriggs Road
Elgin
IV30 1JY
Scotland
Director NameMr David Alistair Urquhart
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1989(25 years, 9 months after company formation)
Appointment Duration22 years, 12 months (resigned 19 November 2012)
RoleMerchant
Country of ResidenceScotland
Correspondence Address7 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameGeorge Masson Urquhart
Date of BirthOctober 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1989(25 years, 9 months after company formation)
Appointment Duration11 years (resigned 12 December 2000)
RoleMerchant
Correspondence AddressTorvean
Forteath Avenue
Elgin
Moray
IV30 1TQ
Scotland
Director NameMr Ian George Masson Urquhart
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1989(25 years, 9 months after company formation)
Appointment Duration22 years, 12 months (resigned 19 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMr Michael Gordon Clark Urquhart
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1989(25 years, 9 months after company formation)
Appointment Duration26 years, 8 months (resigned 01 August 2016)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressWjm Llp, The Green House Beechwood Park North
Inverness
IV2 3BL
Scotland
Secretary NameMr Michael Gordon Clark Urquhart
NationalityBritish
StatusResigned
Appointed07 September 1994(30 years, 6 months after company formation)
Appointment Duration18 years, 2 months (resigned 19 November 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Ardross Street
Inverness
IV3 5NS
Scotland
Secretary NameMr Duncan Alexander McKellar
StatusResigned
Appointed19 November 2012(48 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 September 2014)
RoleCompany Director
Correspondence AddressGeorge House Boroughbriggs Road
Elgin
Morayshire
IV30 1JY
Scotland
Secretary NameMr Norman Ross
StatusResigned
Appointed08 September 2014(50 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 May 2021)
RoleCompany Director
Correspondence AddressWjm Llp, The Green House Beechwood Park North
Inverness
IV2 3BL
Scotland
Secretary NameCockburns (Corporation)
StatusResigned
Appointed30 November 1989(25 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 07 September 1994)
Correspondence Address82 High Street
Elgin
Morayshire
IV30 1BL
Scotland

Contact

Telephone01343 545111
Telephone regionElgin

Location

Registered AddressWjm Llp, The Green House
Beechwood Park North
Inverness
IV2 3BL
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn

Shareholders

20.3k at £1Speymalt Whisky Distributors LTD
100.00%
Ordinary
1 at £1Michael Urquhart
0.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

5 February 2021Accounts for a dormant company made up to 29 February 2020 (4 pages)
2 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
3 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 November 2019Accounts for a dormant company made up to 28 February 2019 (4 pages)
6 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 December 2018Accounts for a dormant company made up to 28 February 2018 (4 pages)
6 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
23 November 2017Accounts for a dormant company made up to 28 February 2017 (4 pages)
23 November 2017Accounts for a dormant company made up to 28 February 2017 (4 pages)
12 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
5 December 2016Accounts for a dormant company made up to 29 February 2016 (4 pages)
5 December 2016Accounts for a dormant company made up to 29 February 2016 (4 pages)
5 August 2016Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016 (1 page)
5 August 2016Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016 (1 page)
24 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
24 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
21 March 2016Registered office address changed from Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW to Wjm Llp, the Green House Beechwood Park North Inverness IV2 3BL on 21 March 2016 (1 page)
21 March 2016Registered office address changed from Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW to Wjm Llp, the Green House Beechwood Park North Inverness IV2 3BL on 21 March 2016 (1 page)
30 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 20,251
(7 pages)
30 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 20,251
(7 pages)
4 October 2015Accounts for a dormant company made up to 28 February 2015 (4 pages)
4 October 2015Accounts for a dormant company made up to 28 February 2015 (4 pages)
5 January 2015Registered office address changed from George House, Boroughbriggs Road Elgin Morayshire IV30 1JY to Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW on 5 January 2015 (1 page)
5 January 2015Registered office address changed from George House, Boroughbriggs Road Elgin Morayshire IV30 1JY to Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW on 5 January 2015 (1 page)
5 January 2015Registered office address changed from George House, Boroughbriggs Road Elgin Morayshire IV30 1JY to Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW on 5 January 2015 (1 page)
19 December 2014Registered office address changed from C/O Wright, Johnston & Mackenzie Llp Kintail House Beechwood Park Inverness IV2 3BW to George House, Boroughbriggs Road Elgin Morayshire IV30 1JY on 19 December 2014 (1 page)
19 December 2014Registered office address changed from C/O Wright, Johnston & Mackenzie Llp Kintail House Beechwood Park Inverness IV2 3BW to George House, Boroughbriggs Road Elgin Morayshire IV30 1JY on 19 December 2014 (1 page)
19 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 20,251
(7 pages)
19 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 20,251
(7 pages)
26 November 2014Accounts for a dormant company made up to 28 February 2014 (4 pages)
26 November 2014Accounts for a dormant company made up to 28 February 2014 (4 pages)
8 September 2014Appointment of Mr Norman Ross as a secretary on 8 September 2014 (2 pages)
8 September 2014Appointment of Mr Norman Ross as a secretary on 8 September 2014 (2 pages)
8 September 2014Termination of appointment of Duncan Alexander Mckellar as a secretary on 8 September 2014 (1 page)
8 September 2014Termination of appointment of Duncan Alexander Mckellar as a secretary on 8 September 2014 (1 page)
8 September 2014Termination of appointment of Duncan Alexander Mckellar as a secretary on 8 September 2014 (1 page)
8 September 2014Appointment of Mr Norman Ross as a secretary on 8 September 2014 (2 pages)
13 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 20,251
(8 pages)
13 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 20,251
(8 pages)
25 November 2013Accounts for a dormant company made up to 28 February 2013 (4 pages)
25 November 2013Accounts for a dormant company made up to 28 February 2013 (4 pages)
25 February 2013Registered office address changed from 7 Ardross Street Inverness IV3 5NS on 25 February 2013 (1 page)
25 February 2013Registered office address changed from 7 Ardross Street Inverness IV3 5NS on 25 February 2013 (1 page)
21 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
21 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
30 November 2012Appointment of Mr Ewen Cameron Mackintosh as a director (2 pages)
30 November 2012Appointment of Mr Neil Edward Urquhart as a director (2 pages)
30 November 2012Appointment of Mr Neil Edward Urquhart as a director (2 pages)
30 November 2012Appointment of Mr Ewen Cameron Mackintosh as a director (2 pages)
30 November 2012Appointment of Mr Stephen Alexander Masson Rankin as a director (2 pages)
30 November 2012Appointment of Mr Stephen Alexander Masson Rankin as a director (2 pages)
29 November 2012Termination of appointment of David Urquhart as a director (1 page)
29 November 2012Appointment of Mr Duncan Alexander Mckellar as a secretary (2 pages)
29 November 2012Termination of appointment of Ian Urquhart as a director (1 page)
29 November 2012Termination of appointment of Michael Urquhart as a secretary (1 page)
29 November 2012Termination of appointment of Ian Urquhart as a director (1 page)
29 November 2012Termination of appointment of David Urquhart as a director (1 page)
29 November 2012Appointment of Mr Duncan Alexander Mckellar as a secretary (2 pages)
29 November 2012Termination of appointment of Michael Urquhart as a secretary (1 page)
23 November 2012Accounts for a dormant company made up to 29 February 2012 (4 pages)
23 November 2012Accounts for a dormant company made up to 29 February 2012 (4 pages)
4 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
4 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
7 November 2011Accounts for a dormant company made up to 28 February 2011 (4 pages)
7 November 2011Accounts for a dormant company made up to 28 February 2011 (4 pages)
30 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 December 2010Accounts for a dormant company made up to 28 February 2010 (4 pages)
22 December 2010Accounts for a dormant company made up to 28 February 2010 (4 pages)
30 December 2009Secretary's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (1 page)
30 December 2009Register inspection address has been changed (1 page)
30 December 2009Director's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (2 pages)
30 December 2009Director's details changed for Mr Ian George Masson Urquhart on 30 November 2009 (2 pages)
30 December 2009Director's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (2 pages)
30 December 2009Director's details changed for David Alistair Urquhart on 30 November 2009 (2 pages)
30 December 2009Register(s) moved to registered inspection location (1 page)
30 December 2009Director's details changed for Mr Ian George Masson Urquhart on 30 November 2009 (2 pages)
30 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 December 2009Secretary's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (1 page)
30 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 December 2009Register(s) moved to registered inspection location (1 page)
30 December 2009Director's details changed for David Alistair Urquhart on 30 November 2009 (2 pages)
30 December 2009Register inspection address has been changed (1 page)
1 December 2009Accounts for a dormant company made up to 28 February 2009 (4 pages)
1 December 2009Accounts for a dormant company made up to 28 February 2009 (4 pages)
24 December 2008Return made up to 30/11/08; full list of members (4 pages)
24 December 2008Return made up to 30/11/08; full list of members (4 pages)
23 December 2008Accounts for a dormant company made up to 29 February 2008 (4 pages)
23 December 2008Accounts for a dormant company made up to 29 February 2008 (4 pages)
7 January 2008Accounts for a dormant company made up to 28 February 2007 (4 pages)
7 January 2008Accounts for a dormant company made up to 28 February 2007 (4 pages)
27 December 2007Location of debenture register (1 page)
27 December 2007Return made up to 30/11/07; full list of members (3 pages)
27 December 2007Return made up to 30/11/07; full list of members (3 pages)
27 December 2007Director's particulars changed (1 page)
27 December 2007Director's particulars changed (1 page)
27 December 2007Location of debenture register (1 page)
28 December 2006Return made up to 30/11/06; full list of members (3 pages)
28 December 2006Return made up to 30/11/06; full list of members (3 pages)
20 December 2006Accounts for a dormant company made up to 28 February 2006 (4 pages)
20 December 2006Accounts for a dormant company made up to 28 February 2006 (4 pages)
21 December 2005Accounts for a dormant company made up to 28 February 2005 (4 pages)
21 December 2005Accounts for a dormant company made up to 28 February 2005 (4 pages)
14 December 2005Return made up to 30/11/05; full list of members (3 pages)
14 December 2005Director's particulars changed (1 page)
14 December 2005Director's particulars changed (1 page)
14 December 2005Return made up to 30/11/05; full list of members (3 pages)
30 December 2004Return made up to 30/11/04; no change of members (7 pages)
30 December 2004Return made up to 30/11/04; no change of members (7 pages)
20 December 2004Accounts for a dormant company made up to 29 February 2004 (4 pages)
20 December 2004Accounts for a dormant company made up to 29 February 2004 (4 pages)
29 December 2003Return made up to 30/11/03; full list of members (7 pages)
29 December 2003Return made up to 30/11/03; full list of members (7 pages)
29 December 2003Accounts for a dormant company made up to 28 February 2003 (4 pages)
29 December 2003Accounts for a dormant company made up to 28 February 2003 (4 pages)
2 January 2003Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 January 2003Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 October 2002Accounts for a dormant company made up to 28 February 2002 (4 pages)
10 October 2002Accounts for a dormant company made up to 28 February 2002 (4 pages)
23 December 2001Return made up to 30/11/01; no change of members (7 pages)
23 December 2001Return made up to 30/11/01; no change of members (7 pages)
11 October 2001Accounts for a dormant company made up to 28 February 2001 (4 pages)
11 October 2001Accounts for a dormant company made up to 28 February 2001 (4 pages)
28 December 2000Return made up to 30/11/00; no change of members (7 pages)
28 December 2000Return made up to 30/11/00; no change of members (7 pages)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
19 December 2000Full accounts made up to 29 February 2000 (5 pages)
19 December 2000Full accounts made up to 29 February 2000 (5 pages)
16 December 1999Return made up to 30/11/99; full list of members (7 pages)
16 December 1999Return made up to 30/11/99; full list of members (7 pages)
24 August 1999Full accounts made up to 28 February 1999 (6 pages)
24 August 1999Full accounts made up to 28 February 1999 (6 pages)
4 January 1999Return made up to 30/11/98; no change of members (4 pages)
4 January 1999Return made up to 30/11/98; no change of members (4 pages)
24 November 1998Full accounts made up to 28 February 1998 (6 pages)
24 November 1998Full accounts made up to 28 February 1998 (6 pages)
1 February 1998Return made up to 30/11/97; no change of members (4 pages)
1 February 1998Return made up to 30/11/97; no change of members (4 pages)
18 September 1997Full accounts made up to 28 February 1997 (6 pages)
18 September 1997Full accounts made up to 28 February 1997 (6 pages)
2 January 1997Return made up to 30/11/96; full list of members (6 pages)
2 January 1997Return made up to 30/11/96; full list of members (6 pages)
9 September 1996Full accounts made up to 29 February 1996 (6 pages)
9 September 1996Full accounts made up to 29 February 1996 (6 pages)
4 October 1995Full accounts made up to 28 February 1995 (6 pages)
4 October 1995Full accounts made up to 28 February 1995 (6 pages)
27 February 1964Incorporation (13 pages)
27 February 1964Incorporation (13 pages)