ISLAY DISTILLERS EFFLUENT COMPANY LIMITED

ISLAY DISTILLERS EFFLUENT COMPANY LIMITED is an active private limited company, incorporated on 14 June 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on North Street, Elgin. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ISLAY DISTILLERS EFFLUENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 NORTH STREET
Post Town	ELGIN
Postcode	IV30 1UA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ISLAY DISTILLERS EFFLUENT COMPANY LIMITED

Directors

(The company's officers)

MRS FIONA MARY JONES

(~56 year old British national)

DIAGEO 1 TRINITY ROAD, ELGIN, IV30 1UF, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/08/2020

ALLAN LOGAN

(~44 year old British national)

BRUICHLADDICH DISTILLERY BRUICHLADDICH, ISLE OF ISLAY, ARGYLL, PA49 7UN, UK - SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 30/03/2015

MR ALISTAIR NEIL LONGWELL

(~54 year old British national)

BEAM SUNTORY UK LTD CARLISLE STREET, GLASGOW, G21 1EQ, SCOTLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in SCOTLAND

Appointed on 24/09/2018

GRIGOR & YOUNG LLP

1 NORTH STREET, ELGIN, IV30 1UA, SCOTLAND

Current Secretary

Appointed on 27/03/2019

Shareholders

(Persons of Significant Control)

Mr Alistair Neil Longwell

(~54 year old British national)

1, North Street, Elgin, IV30 1UA

Owns between 75% and 100% of the shares.

Notified on 14/06/2019

Connections

(Shared officers)

BEAM UK PENSION PLAN TRUSTEE LIMITED

MR ALISTAIR NEIL LONGWELL

BRUICHLADDICH DISTILLERY COMPANY LIMITED

MR ALLAN CAMERON LOGAN

DEFCO 2000 LIMITED

GRIGOR & YOUNG LLP

DOWNIE PROPERTIES LIMITED

GRIGOR & YOUNG LLP

FINDERNE DEVELOPMENT TRUST

GRIGOR & YOUNG LLP

GORDON ARMS HOTEL(INVERURIE)LIMITED

GRIGOR & YOUNG LLP

GRIGOR & YOUNG NOMINEES LIMITED

GRIGOR & YOUNG LLP

GRIGOR & YOUNG TRUSTEES LIMITED

GRIGOR & YOUNG LLP

LOCHINDAAL DISTILLERY LIMITED

MR ALLAN CAMERON LOGAN

MILNE ELGIN LTD

GRIGOR & YOUNG LLP

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)