SPEYSIDE COOPERAGE LIMITED

Profile SPEYSIDE COOPERAGE LIMITED

Actual on 01.08.2021
Company name
SPEYSIDE COOPERAGE LIMITED
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Company number
SC041812
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 March 1965
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
DUFFTOWN ROAD, CRAIGELLACHIE, BANFFSHIRE, AB38 9RS
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PSC and Officers SPEYSIDE COOPERAGE LIMITED

Officers

(as of 25.09.2020)

FRANCOIS, Jerome Jean Patrich
Status: Active
Appointed on: Monday, 31 March 2008
Correspondence address: Dufftown Road, Craigellachie, Banffshire, AB38 9RS
Nationality: French
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: France
GRIGOR & YOUNG LLP
Status: Active
Appointed on: Wednesday, 06 June 2018
Correspondence address: 1 North Street, Elgin, Scotland, IV30 1UA
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SO306314
JAMIESON, William
Status: Active
Appointed on: Monday, 31 March 2008
Correspondence address: Dufftown Road, Craigellachie, Banffshire, AB38 9RS
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Managing Partner
Country of residence: United States
TAYLOR, William Harry Reid
Status: Active
Correspondence address: Dufftown Road, Craigellachie, Banffshire, AB38 9RS
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WITASSE, Francois Jean
Status: Active
Appointed on: Monday, 31 March 2008
Correspondence address: Dufftown Road, Craigellachie, Banffshire, AB38 9RS
Nationality: French
Date of birth: January 1972
Role: Director
Occupation: Managing Director
Country of residence: France
TAYLOR, William Reid Murray
Status: Not active
Resigned on: Friday, 21 September 1990
Correspondence address: Netherlea, Dulnain Bridge, Grantown On Spey, Morayshire, PH26 3PA
Nationality: British
Role: Director
Occupation: Cooper
TAYLOR, Douglas George Reid
Status: Not active
Resigned on: Monday, 30 June 2008
Correspondence address: Birkenbush Farm, Aberlour, Banffshire, AB38 9LQ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Cooper
BROWN, Joan Susan
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Monday, 31 March 2008
Correspondence address: 2 Oak Grove, Sproughton, Ipswich, IP8 3EW
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Housewife
GRANT, William
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Monday, 31 March 2008
Correspondence address: 43 Mayne Road, Elgin, Moray, IV30 1NZ
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Accountant
MARKS, Yvonne Katherine Elizabeth
Status: Not active
Resigned on: Monday, 31 March 2008
Correspondence address: 7 Mart Lane, North Muir, Kirriemuir, Angus, DD8 4TL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Married Woman
TAYLOR, Joan Perkins
Status: Not active
Resigned on: Monday, 31 March 2008
Correspondence address: 25 Court Hillock Gardens, Denhead, Kirriemuir, Angus, DD8 4JZ
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Married Woman
MENNIE, William Patrick
Status: Not active
Resigned on: Sunday, 30 June 2013
Correspondence address: 1 North Street, Elgin, Morayshire, IV30 1UA
Role: Secretary
GRIGOR & YOUNG
Status: Not active
Appointed on: Sunday, 30 June 2013
Resigned on: Wednesday, 06 June 2018
Correspondence address: 1 North Street, Elgin, Scotland, Morayshire, IV30 1UA
Role: Corporate Secretary
Legal authority: SCOTTISH
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Person with significant control

(as of 01.08.2021)

Demptos Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cooperage Premises Aberlour, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors