Company NameBraeval Distillery Limited
Company StatusActive
Company NumberSC240804
CategoryPrivate Limited Company
Incorporation Date6 December 2002(18 years, 5 months ago)
Previous NameGlenlivet Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2008(5 years, 10 months after company formation)
Appointment Duration12 years, 7 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressKilmalid Stirling Road
Dumbarton
G82 2SS
Scotland
Director NameVincent Turpin
Date of BirthApril 1978 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(14 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address111/113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
Scotland
Director NameMr Stuart Andrew Ferrie McKechnie
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(17 years after company formation)
Appointment Duration1 year, 4 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressKilmalid Stirling Road
Dumbarton
G82 2SS
Scotland
Director NameEdward Fells
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(17 years, 10 months after company formation)
Appointment Duration7 months, 1 week
RoleChief Finance Officer
Country of ResidenceHong Kong
Correspondence AddressKilmalid Stirling Road
Dumbarton
G82 2SS
Scotland
Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2002(same day as company formation)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Director NameAziz Jetha
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2003(6 months, 3 weeks after company formation)
Appointment Duration8 years, 10 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grove Road
Pinner
Middlesex
HA5 5HW
Secretary NameJane Egan
NationalityBritish
StatusResigned
Appointed18 April 2006(3 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 February 2011)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Secretary NameMr Stuart Macnab
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(5 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameMr Stuart Macnab
NationalityBritish
StatusResigned
Appointed29 February 2008(5 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2008(5 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Spear Mews
London
SW5 9NA
Director NameVincent Turpin
Date of BirthApril 1978 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2017(14 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressKilmalid Stirling Road
Dumbarton
G82 2SS
Scotland
Director NameSLC Corporate Services Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY

Location

Registered AddressKilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
ConstituencyWest Dunbartonshire
WardLeven
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2.4m at £0.01Glenlivet Distillers LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£4,471,000

Accounts

Latest Accounts30 June 2020 (10 months, 1 week ago)
Next Accounts Due31 March 2022 (10 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return6 December 2020 (5 months ago)
Next Return Due20 December 2021 (7 months, 2 weeks from now)

Filing History

6 April 2021Accounts for a dormant company made up to 30 June 2020 (1 page)
23 February 2021Director's details changed for Edward Fells on 7 December 2020 (2 pages)
15 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
3 December 2020Change of details for The Glenlivet Distillers Limited as a person with significant control on 6 April 2016 (2 pages)
1 October 2020Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 July 2020Change of details for The Glenlivet Distillers Limited as a person with significant control on 1 July 2020 (2 pages)
1 July 2020Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
13 May 2020Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
17 March 2020Full accounts made up to 30 June 2019 (17 pages)
6 January 2020Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
6 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
21 March 2019Full accounts made up to 30 June 2018 (16 pages)
10 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
6 December 2018Statement of capital on 6 December 2018
  • GBP 237.2673
(5 pages)
6 December 2018Solvency Statement dated 03/12/18 (2 pages)
6 December 2018Statement by Directors (2 pages)
6 December 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 March 2018Full accounts made up to 30 June 2017 (16 pages)
7 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
4 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
22 March 2017Full accounts made up to 30 June 2016 (15 pages)
22 March 2017Full accounts made up to 30 June 2016 (15 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
6 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
(3 pages)
6 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
(3 pages)
24 March 2016Full accounts made up to 30 June 2015 (13 pages)
24 March 2016Full accounts made up to 30 June 2015 (13 pages)
14 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 23,636.73
(4 pages)
14 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 23,636.73
(4 pages)
25 March 2015Full accounts made up to 30 June 2014 (14 pages)
25 March 2015Full accounts made up to 30 June 2014 (14 pages)
10 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 23,626.73
(4 pages)
10 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 23,626.73
(4 pages)
10 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 23,626.73
(4 pages)
14 July 2014Sub-division of shares on 30 June 2014 (7 pages)
14 July 2014Sub-division of shares on 30 June 2014 (7 pages)
7 July 2014Particulars of variation of rights attached to shares (2 pages)
7 July 2014Change of share class name or designation (2 pages)
7 July 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(21 pages)
7 July 2014Particulars of variation of rights attached to shares (2 pages)
7 July 2014Change of share class name or designation (2 pages)
7 July 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(21 pages)
26 March 2014Full accounts made up to 30 June 2013 (14 pages)
26 March 2014Full accounts made up to 30 June 2013 (14 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders (5 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders (5 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders (5 pages)
22 March 2013Full accounts made up to 30 June 2012 (14 pages)
22 March 2013Full accounts made up to 30 June 2012 (14 pages)
6 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
27 April 2012Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012Termination of appointment of Aziz Jetha as a director (1 page)
22 March 2012Full accounts made up to 30 June 2011 (14 pages)
22 March 2012Full accounts made up to 30 June 2011 (14 pages)
9 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
25 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011Full accounts made up to 30 June 2010 (15 pages)
22 February 2011Full accounts made up to 30 June 2010 (15 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
22 July 2010Statement of company's objects (2 pages)
22 July 2010Statement of company's objects (2 pages)
16 March 2010Full accounts made up to 30 June 2009 (15 pages)
16 March 2010Full accounts made up to 30 June 2009 (15 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
11 November 2009Memorandum and Articles of Association (21 pages)
11 November 2009Change of share class name or designation (2 pages)
11 November 2009Sub-division of shares on 29 October 2009 (8 pages)
11 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 November 2009Memorandum and Articles of Association (21 pages)
11 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 November 2009Change of share class name or designation (2 pages)
11 November 2009Sub-division of shares on 29 October 2009 (8 pages)
4 April 2009Full accounts made up to 30 June 2008 (13 pages)
4 April 2009Full accounts made up to 30 June 2008 (13 pages)
19 December 2008Return made up to 06/12/08; full list of members (7 pages)
19 December 2008Return made up to 06/12/08; full list of members (7 pages)
21 October 2008Appointment terminated director anthony schofield (1 page)
21 October 2008Director appointed stuart macnab (7 pages)
21 October 2008Director appointed herve denis michel fetter (3 pages)
21 October 2008Appointment terminated director anthony schofield (1 page)
21 October 2008Director appointed stuart macnab (7 pages)
21 October 2008Director appointed herve denis michel fetter (3 pages)
14 March 2008Secretary appointed stuart macnab (1 page)
14 March 2008Secretary appointed stuart macnab (1 page)
29 January 2008Return made up to 06/12/07; full list of members (5 pages)
29 January 2008Return made up to 06/12/07; full list of members (5 pages)
12 December 2007Full accounts made up to 30 June 2007 (12 pages)
12 December 2007Full accounts made up to 30 June 2007 (12 pages)
21 December 2006Return made up to 06/12/06; full list of members (3 pages)
21 December 2006Return made up to 06/12/06; full list of members (3 pages)
30 November 2006Full accounts made up to 30 June 2006 (14 pages)
30 November 2006Full accounts made up to 30 June 2006 (14 pages)
21 April 2006Secretary resigned (1 page)
21 April 2006New secretary appointed (1 page)
21 April 2006Secretary resigned (1 page)
21 April 2006New secretary appointed (1 page)
11 January 2006Full accounts made up to 30 June 2005 (12 pages)
11 January 2006Full accounts made up to 30 June 2005 (12 pages)
13 December 2005Return made up to 06/12/05; full list of members (3 pages)
13 December 2005Return made up to 06/12/05; full list of members (3 pages)
15 September 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
15 September 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 March 2005Return made up to 06/12/04; full list of members (7 pages)
11 March 2005Return made up to 06/12/04; full list of members (7 pages)
21 October 2004Full accounts made up to 31 December 2003 (12 pages)
21 October 2004Full accounts made up to 31 December 2003 (12 pages)
16 January 2004Statement of affairs (8 pages)
16 January 2004Ad 23/12/03--------- £ si [email protected]=22726 £ ic 1000/23726 (2 pages)
16 January 2004Statement of affairs (8 pages)
16 January 2004Ad 23/12/03--------- £ si [email protected]=22726 £ ic 1000/23726 (2 pages)
24 December 2003Return made up to 06/12/03; full list of members (7 pages)
24 December 2003Return made up to 06/12/03; full list of members (7 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
19 July 2003Nc inc already adjusted 15/07/03 (1 page)
19 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
19 July 2003Nc inc already adjusted 15/07/03 (1 page)
19 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
10 July 2003Director's particulars changed (1 page)
10 July 2003Director's particulars changed (1 page)
26 February 2003Ad 20/12/02--------- £ si [email protected]=899 £ si [email protected]=100 £ ic 1/1000 (2 pages)
26 February 2003Ad 20/12/02--------- £ si [email protected]=899 £ si [email protected]=100 £ ic 1/1000 (2 pages)
5 February 2003Secretary resigned (1 page)
5 February 2003Director resigned (1 page)
5 February 2003New secretary appointed (2 pages)
5 February 2003New director appointed (7 pages)
5 February 2003Secretary resigned (1 page)
5 February 2003Director resigned (1 page)
5 February 2003New secretary appointed (2 pages)
5 February 2003New director appointed (7 pages)
6 December 2002Incorporation (20 pages)
6 December 2002Incorporation (20 pages)