Inchdairnie Whisky Limited

Company details

Type

Private Limited Company

Incorporated

2011-02-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · SMALL

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Ramage, Lesley Ann · Director appointed 2025-05-01
• Sneddon, Scott · Director appointed 2023-07-03
• Sloan, David Alexander · Director appointed 2014-06-17
• Palmer, Ian Gordon · Director appointed 2011-02-25
• Glen, Graham Paul · Director appointed 2025-05-01 resigned 2025-11-14
• Fingland, John Alastair Evan · Director appointed 2014-06-17 resigned 2024-03-05
• Brockie, Gavin · Director appointed 2023-07-03 resigned 2024-01-31
• Palmer, Linda Mary · Director appointed 2011-02-25 resigned 2014-06-17

People with significant control (1)

• Ces Whisky Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

7 outstanding

• A registered charge Outstanding SC3942760007
  Held by The Fife Council
  Created 2022-10-24
  All and whole that plot of land extending to 4.40 hectares or thereby lying to the south of osprey road, glenrothes in the county of fife all as said plot of land is delineated red and hatched red on drawing no. C22GL007 annexed and signed as relative to the standard security and which subjects are more particularly described in the standard security.
• A registered charge Outstanding SC3942760006
  Held by The Fife Council
  Created 2018-11-21
  1.08 hectares lying to the west of whitecraigs road, glenrothes known as "phase 4".
• A registered charge Outstanding SC3942760005
  Held by The Fife Council
  Created 2017-12-02
  1.10 hectares lying to the west of whitecraigs road, glenrothes. Please see map for further details.
• A registered charge Outstanding SC3942760004
  Held by The Fife Council
  Created 2017-01-27
  1.58 hectares to the west of whitecraigs road, ghlenrothes, fife.
• A registered charge Outstanding SC3942760003
  Held by The Fife Council
  Created 2017-01-27
  3163.59 square metres to the north of kinglassie road, glenrothes, fife.
• A registered charge Outstanding SC3942760002
  Held by The Fife Council
  Created 2016-12-21
  1.15 hectares to west of whitecraigs road, glenrothes, fife.
• A registered charge Outstanding SC3942760001
  Held by The Fife Council
  Created 2013-11-27
  2.17 hectares to the west of whitecraigs road glenrothes.

Recent filings (15)

• 2026-06-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-26 Capital allotment shares SH01 Capital
• 2026-02-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-07 Small-company accounts (paper) AA Accounts
• 2025-11-18 Termination director company with name termination date TM01 Officers
• 2025-10-15 Memorandum and articles (paper) MA Incorporation
• 2025-10-15 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-15 Capital allotment shares SH01 Capital
• 2025-05-21 Appointment of director AP01 Officers
• 2025-05-21 Appointment of director AP01 Officers
• 2025-04-22 Certificate change of name company CERTNM Change of name
• 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-20 Small-company accounts (paper) AA Accounts
• 2024-03-20 Termination director company with name termination date TM01 Officers
• 2024-03-07 Confirmation statement (with updates) CS01 Confirmation statement

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