THE LINDORES DISTILLING CO. LTD

Profile THE LINDORES DISTILLING CO. LTD

Actual on 01.11.2020
Company name
THE LINDORES DISTILLING CO. LTD
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Company number
SC442379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 February 2013
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
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Registered office address
LINDORES ABBEY HOUSE, ABBEY ROAD, FIFE, NEWBURGH, KY14 6HH
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PSC and Officers THE LINDORES DISTILLING CO. LTD

Officers

(as of 25.09.2020)

MCKENZIE SMITH, Andrew James
Status: Active
Appointed on: Monday, 11 February 2013
Correspondence address: Abbey Road, Scotland, Fife, Newburgh, KY146HH, Lindores Abbey House
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Farmer
Country of residence: Scotland
MCKENZIE SMITH, Helen Ruth
Status: Active
Appointed on: Monday, 11 February 2013
Correspondence address: Abbey Road, Scotland, Fife, Newburgh, KY146HH, Lindores Abbey House
Role: Secretary
MORGUNOV, Dmitry
Status: Active
Appointed on: Wednesday, 08 April 2015
Correspondence address: Exchange Place 2, 5 Semple Street, Scotland, Midlothian, Edinburgh, EH3 8BL, I2 Office
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Business Development Director
Country of residence: Scotland
BUSLOV, Anton Pavlovich
Status: Not active
Appointed on: Wednesday, 08 April 2015
Resigned on: Tuesday, 14 February 2017
Correspondence address: Exchange Place 2, 5 Semple Street, Scotland, Midlothian, Edinburgh, EH3 8BL, I2 Office
Nationality: Russian
Date of birth: August 1974
Role: Director
Occupation: Investor
Country of residence: Russian Federation
FOKIN, Sergey Vyacheslavovich
Status: Not active
Appointed on: Wednesday, 08 April 2015
Resigned on: Tuesday, 14 February 2017
Correspondence address: Exchange Place 2, 5 Semple Street, Scotland, Midlothian, Edinburgh, EH3 8BL, I2 Office
Nationality: Russian
Date of birth: April 1976
Role: Director
Occupation: Investor
Country of residence: Russian Federation
MCKENZIE SMITH, Helen Ruth
Status: Not active
Appointed on: Monday, 11 February 2013
Resigned on: Wednesday, 08 April 2015
Correspondence address: Abbey Road, Scotland, Fife, Newburgh, KY146HH, Lindores Abbey House
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Hotel Consultant
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr Andrew Mckenzie Smith
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Fife, Newburgh, Lindores Abbey House
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Spirex Ltd
Status: Active
Notified on: Thursday, 28 June 2018
Correspondence address: Scotland, Edinburgh, Landmark
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Rubus Investment Limited
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Scotland, Edinburgh, I2 Office
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent