Speyside Cooperage Limited

Company details

Type

Private Limited Company

Incorporated

1965-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2025-12-22 · next due 2027-01-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Whitmer, James Darren, Mr. · Director appointed 2025-06-20
• Bartlett, Brian George, Mr. · Director appointed 2025-05-19
• Grigor & Young Llp · Corporate Secretary appointed 2018-06-06
• Jamieson, William · Director appointed 2008-03-31
• Witasse, Francois Jean · Director appointed 2008-03-31
• Francois, Jerome Jean Patrich · Director appointed 2008-03-31
• Taylor, William Harry Reid · Director resigned 2025-06-20
• Grigor & Young · Corporate Secretary appointed 2013-06-30 resigned 2018-06-06
• Mennie, William Patrick · Secretary resigned 2013-06-30
• Taylor, Douglas George Reid · Director resigned 2008-06-30
• Brown, Joan Susan · Director appointed 1995-12-07 resigned 2008-03-31
• Grant, William · Director appointed 1992-07-01 resigned 2008-03-31
• Marks, Yvonne Katherine Elizabeth · Director resigned 2008-03-31
• Taylor, Joan Perkins · Director resigned 2008-03-31
• Taylor, William Reid Murray · Director resigned 1990-09-21

People with significant control (1)

• Demptos Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1990-04-25 · satisfied 2019-12-07
  Farm buildings and land of drumfurrich, craigellachie banffshire.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1980-09-30 · satisfied 2008-04-21
  Cooperage premises spey street, craigellachie banffshire.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1978-08-21 · satisfied 2008-04-21
  Willowbank cooperage craigellachie and ground attached willowbank house craigellachie office at john street craigellachie.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1978-03-08
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-07 Full accounts (paper) AA Accounts
• 2025-07-09 Appointment of director AP01 Officers
• 2025-07-09 Termination director company with name termination date TM01 Officers
• 2025-05-22 Appointment of director AP01 Officers
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-11 Full accounts (paper) AA Accounts
• 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-22 Full accounts (paper) AA Accounts
• 2022-12-29 Full accounts (paper) AA Accounts
• 2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-22 Full accounts (paper) AA Accounts
• 2021-02-24 Change corporate secretary company with change date CH04 Officers
• 2021-02-02 Full accounts (paper) AA Accounts

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