SPEYSIDE SPIRITS LIMITED

SPEYSIDE SPIRITS LIMITED is an active private limited company, incorporated on 18 April 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Gray Street, Dundee. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SPEYSIDE SPIRITS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILLARS HOUSE 41A GRAY STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 2BJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	16/05/2020
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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

SPEYSIDE SPIRITS LIMITED

Directors

(The company's officers)

MR JAMES DEREK SCOTT CARNEGIE (CA LLS MR)

(~63 year old British national)

SPALDING HOUSE, 90-92 QUEEN STREET, BROUGHTY FERRY, DUNDEE, DD5 1AJ, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 18/04/2019

MR JAMES DEREK SCOTT CARNEGIE (CA LLS MR)

(~63 year old British national)

MALCOLMBURN MULBEN, KEITH, AB55 6YB, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 18/04/2019

Shareholders

(Persons of Significant Control)

James Derek Scott Carnegie

(~63 year old British national)

Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

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 18/04/2019

Connections

(Shared officers)

ACTUAL ANALYTICS EBT TRUSTEE LIMITED

MR JAMES DEREK SCOTT CARNEGIE (CA LLS MR)

BEER DELIVERY CO LIMITED

MR JAMES DEREK SCOTT CARNEGIE (CA LLS MR)

CARNEGIE ASSOCIATES LIMITED

MR JAMES DEREK SCOTT CARNEGIE (CA LLS MR)

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)