Wooden Whisky Stills Ltd (Companies House Registration Number SC545988) is a private limited company started on 2016-09-22 in Scotland. The business is located at Morayshire Copperworks, Rothes, Aberlour AB38 7AD. Wooden Whisky Stills Ltd operates Standard Industrial Classification code: 99999 which means "dormant company".
Company details
| Name | Wooden Whisky Stills Ltd |
| Number | SC545988 |
| Date of Incorporation: | Thu, 22nd Sep 2016 |
| End of financial year: | 31 October |
| Address: | Morayshire Copperworks, Rothes, Aberlour, AB38 7AD |
| SIC code: |
99999 - Dormant Company |
Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Richard F. (in the company from 13 December 2022), Neil G. (appointment date: 13 December 2022), Derek J. (appointed on 13 December 2022). The official register reports 3 persons of significant control, namely: Allen Associates Holdings Limited can be found at Brickfield, Craigellachie, AB38 9TD Aberlour. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allen Associates (H.P.E.) Ltd can be found at Brickfield Road, Craigellachie, AB38 9TD Aberlour, Moray. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Scott A. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - |
People with significant control
| Address | 23 Brickfield, Craigellachie, Aberlour, AB38 9TD, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc659390 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 23 Brickfield Road, Craigellachie, Aberlour, Moray, AB38 9TD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc201596 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
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(AA01) Current accounting period extended from 2023-09-30 to 2023-10-31 filed on: 9th, August 2023 | accounts |
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