Springbank Distillers Limited

Company Name	Springbank Distillers Limited
Company Status	Active
Company Number	SC041205
Category	Private Limited Company
Incorporation Date	22 October 1964(58 years, 5 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

Directors

Director Name	Mr Hedley Gordon Wright
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	02 October 1989(24 years, 11 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Moray Place Edinburgh Midlothian EH3 6DS Scotland

Director Name	Mrs Lilian Cunningham Campbell
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	21 September 1994(29 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardconnel 7 Hutcheon Court Campbeltown Argyll PA28 6TE Scotland

Director Name	Mr George Christopher Redpath
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(31 years, 8 months after company formation)
Appointment Duration	26 years, 9 months
Role	Design & Printing Consultant
Country of Residence	Scotland
Correspondence Address	7 Lord President Road North Berwick East Lothian EH39 4RW Scotland

Secretary Name	Stuart Alexander Campbell
Nationality	British
Status	Current
Appointed	31 December 1998(34 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Administration Manager
Correspondence Address	Drumore Villa East Drumore Campbeltown Argyll PA28 6HD Scotland

Director Name	Mr Neil Clapperton
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(34 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2, 11 Melville Place Edinburgh Midlothian EH3 7PR Scotland

Director Name	Mr Alan Campbell Murray
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(46 years, 5 months after company formation)
Appointment Duration	12 years
Role	Shop Keeper
Country of Residence	Scotland
Correspondence Address	9 Bolgam Street Campbeltown Argyll PA28 6HZ Scotland

Director Name	David Roy Allan
Date of Birth	December 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(24 years, 11 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	John Charles Alexander MacDougall
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(24 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	78 Longrow Campbeltown Argyll PA28 6DD Scotland

Director Name	Mrs Lilian Cunningham Campbell
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(29 years, 11 months after company formation)
Appointment Duration	27 years, 9 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardconnel 7 Hutcheon Court Campbeltown Argyll PA28 6TE Scotland

Director Name	Stuart Alexander Campbell
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(31 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Administration Manager
Correspondence Address	Ardlynn Lochruan Road Campbeltown Argyll PA28 6TD Scotland

Secretary Name	C & D Mactaggart (Corporation)
Status	Resigned
Appointed	02 October 1989(24 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 1998)
Correspondence Address	Castlehill Campbeltown PA28 6AR Scotland

Contact

Website	www.springbankdistillers.com
Telephone	01586 552009
Telephone region	Campbeltown

Location

Registered Address	9 Bolgam Street Campbeltown Argyll PA28 6HZ Scotland
Constituency	Argyll and Bute
Ward	South Kintyre
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,400,046
Gross Profit	£808,421
Net Worth	£2,163,708
Cash	£124
Current Liabilities	£201,654

Accounts

Latest Accounts	31 July 2021 (1 year, 8 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	31 July 2022 (8 months ago)
Next Return Due	14 August 2023 (4 months, 2 weeks 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
25 February 1986	Delivered on: 10 March 1986 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 main street campbeltown. Outstanding

Filing History

2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
23 March 2021	Accounts for a small company made up to 31 July 2020 (9 pages)
23 February 2021	Satisfaction of charge 1 in full (1 page)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
26 March 2020	Accounts for a small company made up to 31 July 2019 (9 pages)
10 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
21 February 2019	Accounts for a small company made up to 31 July 2018 (9 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 February 2018	Accounts for a small company made up to 31 July 2017 (9 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	Accounts for a small company made up to 31 July 2016 (11 pages)
24 February 2017	Accounts for a small company made up to 31 July 2016 (11 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 February 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
22 February 2016	Accounts for a small company made up to 31 July 2015 (6 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 39,000 (8 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 39,000 (8 pages)
29 January 2015	Full accounts made up to 31 July 2014 (14 pages)
29 January 2015	Full accounts made up to 31 July 2014 (14 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 39,000 (8 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 39,000 (8 pages)
7 April 2014	Accounts made up to 31 July 2013 (15 pages)
7 April 2014	Accounts made up to 31 July 2013 (15 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 (8 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 (8 pages)
19 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
19 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
29 February 2012	Registered office address changed from 85 Longrow Campbeltown Argyll PA28 6EX on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from 85 Longrow Campbeltown Argyll PA28 6EX on 29 February 2012 (1 page)
26 January 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
26 January 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
19 September 2011	Appointment of Mr Alan Campbell Murray as a director (2 pages)
19 September 2011	Appointment of Mr Alan Campbell Murray as a director (2 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
14 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
14 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
28 May 2009	Accounts made up to 31 July 2008 (14 pages)
28 May 2009	Accounts made up to 31 July 2008 (14 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
21 August 2007	Return made up to 31/07/07; full list of members (3 pages)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Return made up to 31/07/07; full list of members (3 pages)
21 August 2007	Secretary's particulars changed (1 page)
27 March 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
27 March 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
23 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
23 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
17 August 2005	Director's particulars changed (1 page)
29 March 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
29 March 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
2 September 2004	Return made up to 26/08/04; full list of members (8 pages)
2 September 2004	Return made up to 26/08/04; full list of members (8 pages)
19 April 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
19 April 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
1 September 2003	Return made up to 26/08/03; full list of members (8 pages)
1 September 2003	Return made up to 26/08/03; full list of members (8 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)
2 September 2002	Return made up to 26/08/02; full list of members (8 pages)
2 September 2002	Return made up to 26/08/02; full list of members (8 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)
19 September 2001	Return made up to 10/09/01; full list of members (7 pages)
19 September 2001	Return made up to 10/09/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
22 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
29 September 1999	Return made up to 30/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 September 1999	Return made up to 30/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
12 May 1999	Registered office changed on 12/05/99 from: c & d mactaggart castlehill campbeltown argyll PA28 6AR (1 page)
12 May 1999	Registered office changed on 12/05/99 from: c & d mactaggart castlehill campbeltown argyll PA28 6AR (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
30 September 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 30/09/98 (6 pages)
30 September 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 30/09/98 (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)
29 September 1997	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 29/09/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 September 1997	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 29/09/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (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)
26 September 1996	Return made up to 30/09/96; no change of members (4 pages)
26 September 1996	Return made up to 30/09/96; no change of members (4 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
31 July 1996	Registered office changed on 31/07/96 from: reform square campbeltown PA28 6JA (1 page)
31 July 1996	Registered office changed on 31/07/96 from: reform square campbeltown PA28 6JA (1 page)
6 July 1996	Memorandum and Articles of Association (2 pages)
6 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 July 1996	Memorandum and Articles of Association (2 pages)
6 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
13 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
26 September 1995	Return made up to 30/09/95; full list of members (6 pages)
26 September 1995	Return made up to 30/09/95; full list of members (6 pages)
17 August 1995	Company name changed eaglesome LIMITED\certificate issued on 18/08/95 (4 pages)
17 August 1995	Company name changed eaglesome LIMITED\certificate issued on 18/08/95 (4 pages)
26 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
26 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Springbank Distillers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland