THE WHISKY SHOP DUFFTOWN LIMITED

THE WHISKY SHOP DUFFTOWN LIMITED is an active private limited company, incorporated on 5 December 2005. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on Fife Street, Keith. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. THE WHISKY SHOP DUFFTOWN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 FIFE STREET
Address Line 2	DUFFTOWN
Post Town	KEITH
Postcode	AB55 4AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

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)

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

THE WHISKY SHOP DUFFTOWN LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN LORD

(~53 year old British national)

1 FIFE STREET, DUFFTOWN, KEITH, AB55 4AL

Current Director
Gives occupation as RETAIL
Usually resident in SCOTLAND

Appointed on 05/12/2005

MS VALERIE SMITH

(~55 year old British national)

1 FIFE STREET, DUFFTOWN, KEITH, AB55 4AL

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in SCOTLAND

Appointed on 25/07/2008

Shareholders

(Persons of Significant Control)

Mr Michael John Lord

(~53 year old British national)

1 Fife Street, Dufftown, Keith, AB55 4AL

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 06/04/2016

Connections

(Shared officers)

DUFFTOWN TRUST LTD

MRS VALERIE SMITH

FCA PENSION PLAN TRUSTEE LIMITED

MRS VALERIE SMITH

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)