BALMORE DISTILLERY LIMITED

BALMORE DISTILLERY LIMITED is an active private limited company, incorporated on 10 March 2023. The nature of the business includes Distilling, rectifying and blending of spirits and one other classification. The company's registered office is on Stirling Road, Glenrothes. The company's next accounts are due on 10 December 2024, and fall under the accounts category: No Accounts Filed. BALMORE DISTILLERY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 STIRLING ROAD
Post Town	GLENROTHES
Country	SCOTLAND
Postcode	KY6 2ST

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	10/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/03/2024
Last Made Up Date	Not available

Return

Next Due Date	07/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

BALMORE DISTILLERY LIMITED

Directors

(The company's officers)

CHARLES COSTELLO

(~32 year old British national)

3/2 BELLEVUE PLACE, EDINBURGH, EH7 4BS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/03/2023

ALASTAIR VALPY

(~33 year old British national)

FLAT 1 56 QUEEN STREET, EDINBURGH, EH2 3NS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/03/2023

Shareholders

(Persons of Significant Control)

Alastair Valpy

(~33 year old British national)

Flat 1, 56 Queen Street, Edinburgh, EH2 3NS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/03/2023

Charles Costello

(~32 year old British national)

3/2, Bellevue Place, Edinburgh, EH7 4BS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)