PORTAVADIE HOLDINGS 2022 LIMITED

PORTAVADIE HOLDINGS 2022 LIMITED is an active private limited company, incorporated on 25 July 2007. The nature of the business includes Distilling, rectifying and blending of spirits and three other classifications. The company's registered office is on Argyll Street, Dunoon. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PORTAVADIE HOLDINGS 2022 LIMITED has two previous names, the most recent of which was PORTAVADIE DISTILLERY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	82 ARGYLL STREET
Post Town	DUNOON
Country	SCOTLAND
Postcode	PA23 7NJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

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

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 15/07/2022 onwards:

PORTAVADIE HOLDINGS 2022 LIMITED

From 17/10/2012 to 15/07/2022:

PORTAVADIE DISTILLERY LIMITED

Prior to 17/10/2012:

CARDROSS WHISKY BROKERS LTD.

Directors

(The company's officers)

MR MARTHIJN PATRICK HENRY LUCAS STOCK

(~48 year old Dutch national)

82 ARGYLL STREET, DUNOON, PA23 7NJ, SCOTLAND

Current Director
Gives occupation as GAS ENGINEER
Usually resident in SCOTLAND

Appointed on 14/06/2021

MR GEORGE JAMES RIDDELL

82 ARGYLL STREET, DUNOON, PA23 7NJ, SCOTLAND

Current Secretary

Appointed on 17/10/2012

Shareholders

(Persons of Significant Control)

Mrs Sarah Stow

(~61 year old British national)

Craig Lodge, Kames, Tighnabruaich, PA21 2AH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/10/2017

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)