Invergordon Gin Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1439 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Sloan, Michael Robert William · Director appointed 2026-01-01
• Co, Winston Sy · Director appointed 2014-10-31
• Donaghey, Bryan Harold · Director appointed 2014-11-24 resigned 2025-12-31
• Menon, Hemanth Nandakumar · Director appointed 2009-10-14 resigned 2014-10-31
• Roy, Ashoke Kumar · Director appointed 2007-05-16 resigned 2014-10-29
• Douglas, John Alexander George · Director appointed 2009-10-14 resigned 2010-03-31
• Hay & Macleod Limited · Corporate Director appointed 2004-03-02 resigned 2007-05-16
• Dalmore Whyte & Mackay Limited · Corporate Director appointed 2004-03-02 resigned 2007-05-16
• Mccroskie, Scott John · Director appointed 2003-07-14 resigned 2004-03-19
• Hanlon, James Francis · Director appointed 1995-11-24 resigned 2004-03-19
• Maceachran, Ronald Bannatyne · Director appointed 2003-02-18 resigned 2003-07-14
• Megson, Brian John · Director appointed 1995-11-24 resigned 2003-04-03
• Hitchcock, Kenneth Walter · Director appointed 1995-07-10 resigned 1999-06-24
• Riddell, Eric Adam · Director appointed 1994-01-31 resigned 1996-02-29
• Lunn, George Michael · Director appointed 1994-01-31 resigned 1995-06-26
• Campbell, Hew · Secretary appointed 1992-10-21 resigned 1994-08-31
• Greig, Christopher George, Dr · Director appointed 1992-10-21 resigned 1994-01-31
• Whittaker, Thomas Geoffrey · Director appointed 1992-10-21 resigned 1994-01-31
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1992-10-21 resigned 1992-10-21

People with significant control (1)

• Whyte And Mackay Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
  Created 2005-02-01 · satisfied 2007-10-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee and debenture made between, inter alios, the company and westdeutsche landesbank girozentrale, london branch (the "security trustee") Satisfied
  Held by Westdeutsche Landesbank Girozentrale, London Branch (As "Security Trustee")
  Created 2001-10-15 · satisfied 2007-03-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Westdeutsche Landesbank Girozentrale, London Branch
  Created 2001-10-15 · satisfied 2007-03-24
  The whole of the company's undertaking and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-14 Appointment of director AP01 Officers
• 2026-01-14 Termination director company with name termination date TM01 Officers
• 2025-05-23 Dormant accounts AA Accounts
• 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-02 Change registered office address company with date old address new address AD01 Address
• 2024-09-12 Dormant accounts AA Accounts
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-23 Dormant accounts AA Accounts
• 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-12 Dormant accounts AA Accounts
• 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-17 Dormant accounts AA Accounts
• 2021-05-24 Change registered office address company with date old address new address AD01 Address
• 2021-05-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.