The Dormant Distillery Company Limited

Company Name	The Dormant Distillery Company Limited
Directors	Iain Robert McClune and Alistair Grant Black
Company Status	Active
Company Number	SC172078
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Iain Robert McClune
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Dormant Distillery Company Limited Pentland In Loanhead EH20 9QH Scotland

Director Name	Mr Alistair Grant Black
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	The Dormant Distillery Company Limited Pentland In Loanhead EH20 9QH Scotland

Director Name	William Morton Sword
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	7 Glamis Road Dundee Angus DD2 1LZ Scotland

Director Name	Mr Keir Morton Sword
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Whisky Merchant
Country of Residence	United Kingdom
Correspondence Address	Rogersrigg House Carlops Penicuik Midlothian EH26 9NG Scotland

Secretary Name	Mr Keir Morton Sword
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Whisky Merchant
Country of Residence	United Kingdom
Correspondence Address	Rogersrigg House Carlops Penicuik Midlothian EH26 9NG Scotland

Director Name	Robin Torrie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2006)
Role	Company Director
Correspondence Address	31 Argyle Crescent Edinburgh Midlothian EH15 2QE Scotland

Director Name	Polly Jane Sword
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(9 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 09 February 2018)
Role	Physiotherapist
Country of Residence	Scotland
Correspondence Address	Rogersrigg House Carlops Midlothian EH26 9NG Scotland

Contact

Website	www.royalmilewhiskies.com/
Email address	[email protected]
Telephone	0845 2305665
Telephone region	Unknown

Location

Registered Address	The Dormant Distillery Company Limited Pentland Industrial Estate Loanhead EH20 9QH Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

135k at £1	Keir Morton Sword 90.00% Ordinary
7.5k at £1	Arthur Motley 5.00% Ordinary Convertible A
7.5k at £1	Stuart Smith 5.00% Ordinary Convertible A

Financials

Year	2014
Net Worth	£193,610
Cash	£11,442
Current Liabilities	£461,068

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

5 October 2022	Delivered on: 18 October 2022 Persons entitled: Keir Morton Sword, as Security Trustee Classification: A registered charge Outstanding
7 September 2004	Delivered on: 10 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding
22 May 1997	Delivered on: 28 May 1997 Satisfied on: 6 January 2005 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. Fully Satisfied

Filing History

15 March 2023	Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page)
20 February 2023	Confirmation statement made on 5 February 2023 with updates (4 pages)
23 December 2022	Appointment of Mr Alistair Grant Black as a director on 5 December 2022 (2 pages)
18 October 2022	Registration of charge SC1720780003, created on 5 October 2022 (26 pages)
11 October 2022	Appointment of Mr Iain Robert Mcclune as a director on 5 October 2022 (2 pages)
11 October 2022	Notification of Vintage Saga Ltd as a person with significant control on 5 October 2022 (2 pages)
11 October 2022	Termination of appointment of Keir Morton Sword as a director on 5 October 2022 (1 page)
11 October 2022	Registered office address changed from 379 High Street the Royal Mile Edinburgh EH1 1PW to 66 Tay Street Perth PH2 8RA on 11 October 2022 (1 page)
11 October 2022	Termination of appointment of Keir Morton Sword as a secretary on 5 October 2022 (1 page)
11 October 2022	Cessation of Keir Morton Sword as a person with significant control on 5 October 2022 (1 page)
6 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
29 September 2022	Change of details for Mr Keir Morton Sword as a person with significant control on 27 September 2022 (2 pages)
26 September 2022	Satisfaction of charge 2 in full (1 page)
10 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
10 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
11 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
7 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
1 March 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
23 February 2018	Termination of appointment of Polly Jane Sword as a director on 9 February 2018 (1 page)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
10 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
4 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 150,000 (6 pages)
4 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 150,000 (6 pages)
22 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
22 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 150,000 (6 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 150,000 (6 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 150,000 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 150,000 (6 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 150,000 (6 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 150,000 (6 pages)
26 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 April 2013	Change of share class name or designation (1 page)
8 April 2013	Particulars of variation of rights attached to shares (1 page)
8 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassification of shares 07/03/2013 (14 pages)
8 April 2013	Particulars of variation of rights attached to shares (1 page)
8 April 2013	Change of share class name or designation (1 page)
8 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassification of shares 07/03/2013 (14 pages)
18 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
5 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Statement of capital on 7 March 2012 GBP 150,000 (4 pages)
7 March 2012	Statement of capital on 7 March 2012 GBP 150,000 (4 pages)
28 February 2012	Statement by directors (1 page)
28 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 February 2012	Statement by directors (1 page)
28 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital ANNOTATION Clarification a subsequent Resolution to reduce the company's share capital was registered on 06/10/2022 (3 pages)
28 February 2012	Solvency statement dated 31/01/12 (1 page)
28 February 2012	Solvency statement dated 31/01/12 (1 page)
28 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 August 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
8 August 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 March 2010	Director's details changed for Polly Jane Sword on 5 February 2010 (2 pages)
17 March 2010	Director's details changed for Keir Morton Sword on 5 February 2010 (2 pages)
17 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Polly Jane Sword on 5 February 2010 (2 pages)
17 March 2010	Director's details changed for Keir Morton Sword on 5 February 2010 (2 pages)
17 March 2010	Director's details changed for Keir Morton Sword on 5 February 2010 (2 pages)
17 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Polly Jane Sword on 5 February 2010 (2 pages)
11 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
11 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
10 March 2009	Return made up to 05/02/09; full list of members (3 pages)
10 March 2009	Return made up to 05/02/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
30 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
6 February 2008	Return made up to 05/02/08; full list of members (2 pages)
6 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2008	Return made up to 05/02/08; full list of members (2 pages)
27 September 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
27 September 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
12 February 2007	Return made up to 05/02/07; full list of members (2 pages)
12 February 2007	Return made up to 05/02/07; full list of members (2 pages)
22 December 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
22 December 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
14 February 2006	Return made up to 05/02/06; full list of members (2 pages)
14 February 2006	Return made up to 05/02/06; full list of members (2 pages)
19 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
19 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
10 February 2005	Return made up to 05/02/05; full list of members (2 pages)
10 February 2005	Return made up to 05/02/05; full list of members (2 pages)
6 January 2005	Dec mort/charge * (2 pages)
6 January 2005	Dec mort/charge * (2 pages)
19 October 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
19 October 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
10 September 2004	Partic of mort/charge * (5 pages)
10 September 2004	Partic of mort/charge * (5 pages)
5 March 2004	Return made up to 05/02/04; full list of members (7 pages)
5 March 2004	Return made up to 05/02/04; full list of members (7 pages)
14 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
14 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
7 July 2003	Ad 16/06/03--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
7 July 2003	Ad 16/06/03--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
20 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
19 August 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
19 August 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
30 January 2002	Return made up to 05/02/02; full list of members (6 pages)
30 January 2002	Return made up to 05/02/02; full list of members (6 pages)
4 September 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
4 September 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
20 February 2001	Return made up to 05/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 February 2001	Return made up to 05/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
19 October 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
23 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
28 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
8 February 1999	Registered office changed on 08/02/99 from: 30-34 reform street dundee DD1 1RJ (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 30-34 reform street dundee DD1 1RJ (1 page)
4 February 1999	Return made up to 05/02/99; full list of members (6 pages)
4 February 1999	Return made up to 05/02/99; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
13 February 1998	Return made up to 05/02/98; full list of members (6 pages)
13 February 1998	Return made up to 05/02/98; full list of members (6 pages)
6 October 1997	Ad 30/09/97--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
6 October 1997	Ad 30/09/97--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
23 June 1997	Â£ nc 100000/1000000 31/05/97 (1 page)
23 June 1997	Memorandum and Articles of Association (12 pages)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Memorandum and Articles of Association (12 pages)
23 June 1997	Â£ nc 100000/1000000 31/05/97 (1 page)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1997	Partic of mort/charge * (6 pages)
28 May 1997	Partic of mort/charge * (6 pages)
5 February 1997	Incorporation (18 pages)
5 February 1997	Incorporation (18 pages)

The Dormant Distillery Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland