CITY OF ABERDEEN DISTILLERY LTD

CITY OF ABERDEEN DISTILLERY LTD is an active private limited company, incorporated on 7 October 2016. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on Prospect Place, Westhill. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. CITY OF ABERDEEN DISTILLERY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 PROSPECT PLACE
Post Town	WESTHILL
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB32 6SY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	04/11/2017
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

Company Name History

From incorporation onwards:

CITY OF ABERDEEN DISTILLERY LTD

Directors

(The company's officers)

MR DANIEL JAMES BARNETT

(~42 year old British national)

3 PROSPECT PLACE, WESTHILL, ABERDEENSHIRE, AB32 6SY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/10/2016

MR ALAN DAVID MILNE

(~49 year old British national)

3 PROSPECT PLACE, WESTHILL, ABERDEENSHIRE, AB32 6SY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/10/2016

Shareholders

(Persons of Significant Control)

Mr Alan David Milne

(~49 year old British national)

3 Prospect Place, Westhill, Aberdeenshire, AB32 6SY, Scotland

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

Notified on 07/10/2016

Mr Daniel James Barnett

(~42 year old British national)

3 Prospect Place, Westhill, Aberdeenshire, AB32 6SY, Scotland

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

Notified on 07/10/2016

Connections

(Shared officers)

DELATON LIMITED

MR ALAN DAVID MILNE

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)