Braeval Distillery Limited

Company Name	Braeval Distillery Limited
Company Status	Active
Company Number	SC240804
Category	Private Limited Company
Incorporation Date	6 December 2002(20 years, 6 months ago)
Previous Name	Glenlivet Holdings Limited

Business Activity

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

Directors

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(5 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(17 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	18 April 2006(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.4m at £0.01	Glenlivet Distillers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,471,000

Accounts

Latest Accounts	30 June 2022 (11 months ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 December 2022 (5 months, 3 weeks ago)
Next Return Due	20 December 2023 (6 months, 3 weeks from now)

Filing History

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

Braeval Distillery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland