SPEYMALT WHISKY DISTRIBUTORS LIMITED

Active - Accounts Filed

General Information

NAME
SPEYMALT WHISKY DISTRIBUTORS LIMITED

COMPANY NUMBER
SC037522

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11010 - Distilling, rectifying and blending of spirits

INCORPORATION DATE
11/04/1962 (62 years and 7 months old)

WEBSITE
https://www.gordonandmacphail.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
29/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GEORGE HOUSE, BOROUGHBRIGGS ROAD
ELGIN
IV30 1JY

Telephone: 01343545111
TPS: No

TRADING ADDRESSES

George House
Borough Briggs Road
Elgin
Morayshire
IV30 1JY

Telephone: 545111

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£387k

94.87%

NET WORTH

£82.3M

0.08%

TOTAL LIABILITIES

£11.3M

11.48%

NET ASSETS

£83.2M

0.50%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPEYMALT WHISKY DISTRIBUTORS LIMITED	Active - Accounts Filed	View Report
AVONSIDE WHISKY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 03/10/2024	Event: David Thomas King (919756734) has left the board
Date: 18/04/2024	Event: New Board Member Phillip Francis White (927459232) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPEYMALT WHISKY DISTRIBUTORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£387k

94.87%

NET WORTH

£82.3M

0.08%

TOTAL LIABILITIES

£11.3M

11.48%

NET ASSETS

£83.2M

0.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL G.C URQUHART	Owned: 25.00 %	Shares: 47,500	Price per share: £1.00	Total Value: £47,500.00
RICHARD G. URQUHART	Owned: 12.50 %	Shares: 23,750	Price per share: £1.00	Total Value: £23,750.00
STUART D. URQUHART	Owned: 12.50 %	Shares: 23,750	Price per share: £1.00	Total Value: £23,750.00
SUZY A. BEARNE	Owned: 10.53 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
STEPHEN A.M RANKIN	Owned: 10.53 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NEIL E. URQUHART	Owned: 10.53 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JENNIFER M. HOULDSWORTH	Owned: 10.53 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
IAN G.M URQUHART	Owned: 3.95 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ROSEMARY M. RANKIN	Owned: 3.95 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Edward Urquhart 17/09/2010 - Present (14 years and 2 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Stephen Alexander Masson Rankin 17/09/2010 - Present (14 years and 2 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Ian Michael Chapman 01/10/2014 - Present (10 years and 2 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Stuart David Urquhart 11/01/2019 - Present (5 years and 10 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Richard George Urquhart 20/03/2019 - Present (5 years and 8 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPEYMALT WHISKY DISTRIBUTORS LIMITED	Active - Accounts Filed	View Report
AVONSIDE WHISKY LIMITED	Non-Trading	View Report
ELGIN BONDING COMPANY LIMITED	Non-Trading	View Report
GLEN GORDON WHISKY COMPANY LIMITED	Non-Trading	View Report
GORDON & MACPHAIL LIMITED	Active - Accounts Filed	View Report
GORDON BONDING COMPANY LIMITED	Non-Trading	View Report
JAMES GORDON WHISKY COMPANY LIMITED	Non-Trading	View Report
RED DOOR GIN COMPANY LTD	Active - Accounts Filed	View Report
STRATHNAIRN WHISKY LIMITED	Non-Trading	View Report
THE BENROMACH DISTILLERY CO LTD	Active - Accounts Filed	View Report
THE CAIRN DISTILLERY CO LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 03/10/2024	Event: David Thomas King (919756734) has left the board
Date: 18/04/2024	Event: New Board Member Phillip Francis White (927459232) Appointed
Date: 04/04/2024	Event: Ewen Cameron MacKintosh (915433824) has left the board
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: New Accounts filed
Date: 24/11/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: James Andrew Bishop (923250335) has left the board
Date: 10/06/2022	Event: New Board Member Alexander Philip Manson (929646619) Appointed
Date: 12/11/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Company Secretary Benjamin Adam Cookman (928692311) Appointed
Date: 07/09/2021	Event: New Company Secretary Benjamin Adam Cookman (928692311) Appointed
Date: 19/12/2020	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Accounts filed
Date: 28/08/2019	Event: Gillian Anne Mcgregor Watson (912291701) has left the board
Date: 01/04/2019	Event: New Board Member Richard George Urquhart (917758346) Appointed
Date: 16/01/2019	Event: Suzy Andrea Bearne (919216494) has left the board
Date: 16/01/2019	Event: New Board Member Stuart David Urquhart (925419128) Appointed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Accounts filed
Date: 09/10/2017	Event: Michael Gordon Clark Urquhart (904034469) has left the board
Date: 02/06/2017	Event: New Board Member James Andrew Bishop (923250335) Appointed
Date: 06/04/2017	Event: John Paul Curran (904431669) has left the board
Date: 27/01/2017	Event: Gillian Anne Mcgregor Watson (922268712) has left the board
Date: 27/01/2017	Event: New Board Member Gillian Anne Mcgregor Watson (912291701) Appointed
Date: 20/01/2017	Event: New Board Member Gillian Anne Mcgregor Watson (922268712) Appointed
Date: 16/12/2016	Event: New Annual Return filed
Date: 30/11/2016	Event: New Accounts filed
Date: 04/07/2016	Event: New Board Member David Thomas King (919756734) Appointed
Date: 04/07/2016	Event: David Thomas King (920933524) has left the board
Date: 27/06/2016	Event: New Board Member David Thomas King (920933524) Appointed
Date: 05/01/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: David Alistair Urquhart (900084806) has left the board
Date: 08/10/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Annual Return filed
Date: 30/10/2014	Event: New Board Member Suzy Andrea Bearne (919216494) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 06/10/2014	Event: New Board Member Ian Michael Chapman (917627082) Appointed
Date: 06/10/2014	Event: Jennifer Mollie Houldsworth (917754691) has left the board
Date: 10/09/2014	Event: Duncan Alexander McKellar (915433843) has left the board
Date: 10/09/2014	Event: New Company Secretary Norman Ross (919077503) Appointed
Date: 18/12/2013	Event: New Annual Return filed

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SPEYMALT WHISKY DISTRIBUTORS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£387k

£82.3M

£11.3M

£83.2M

People Overview

8

14

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£387k

£82.3M

£11.3M

£83.2M

Accounts

People Overview

8

14

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™