Kinrara Distillery Limited

Company details

Type

Private Limited Company

Incorporated

2017-02-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2026-02-07 · next due 2027-02-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Sims, Rebecca · Director appointed 2025-01-01
• Fletcher, Karen · Director appointed 2021-05-03
• Fletcher, Duncan Kirk · Director appointed 2017-02-08
• Fletcher, Kevin Paterson · Director appointed 2017-02-08
• Wood, Douglas · Director appointed 2018-02-19 resigned 2020-04-25
• Mcmillan, Stuart Nicol · Director appointed 2017-07-14 resigned 2019-05-20

People with significant control (2)

• Mr Duncan Kirk Fletcher Active
  Individual Psc · British · resident in Scotland · born 7/1967 · notified 2017-02-08
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Kevin Paterson Fletcher Active
  Individual Psc · British · resident in Scotland · born 2/1969 · notified 2017-02-08
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Total-exemption-full accounts (paper) AA Accounts
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-14 Appointment of director AP01 Officers
• 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Total-exemption-full accounts (paper) AA Accounts
• 2022-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2021-05-06 Appointment of director AP01 Officers
• 2021-02-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-10-26 Total-exemption-full accounts (paper) AA Accounts
• 2020-05-23 Termination director company with name termination date TM01 Officers

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