SINGLE MALTS LIMITED — SC281584, Aberdeen , Great Britain. Free business summary

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Sanctions

Profile SINGLE MALTS LIMITED

Actual on 01.12.2024

Company name	SINGLE MALTS LIMITED copy copied
Company number	SC281584 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 15 March 2005 copy copied
Accounts	Overdue Next accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 18 November 2024 due by Sunday, 01 December 2024 Last statement dated Saturday, 18 November 2023
Annual returns	Overdue Next annual return date due by Wednesday, 12 April 2017 Last annual return made up to Tuesday, 15 March 2016
Nature of business (SIC)	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 47250 - Retail sale of beverages in specialised stores copy copied
Registered office address	28 ALBYN PLACE, UNITED KINGDOM, ABERDEEN, AB10 1YL copy copied

PSC and Officers SINGLE MALTS LIMITED

Officers

(as of 20.08.2022)

SHAND, Euan Coutts

Status:	Active
Appointed on:	Tuesday, 17 March 2009
Correspondence address:	The Old Manse Princes Street, Huntly, United Kingdom, AB54 8HA
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STRONACHS SECRETARIES LIMITED

Status:	Active
Appointed on:	Friday, 09 May 2008
Correspondence address:	28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role:	Corporate Secretary
Registration number:	SC341053

STRONACHS

Status:	Not active
Appointed on:	Tuesday, 01 January 2008
Resigned on:	Friday, 09 May 2008
Correspondence address:	34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role:	Corporate Secretary

PEACOCK, Samuel Robert

Status:	Not active
Appointed on:	Tuesday, 14 April 2015
Resigned on:	Friday, 11 September 2015
Correspondence address:	Circinn Marketing Belmont House, 18 Little Belmont Street, Aberdeen, United Kingdom, AB10 1JG
Nationality:	British
Date of birth:	March 1987
Role:	Director
Occupation:	Business Development
Country of residence:	United Kingdom

RALPH, Duncan John Lawson

Status:	Not active
Appointed on:	Wednesday, 19 October 2005
Resigned on:	Monday, 25 March 2013
Correspondence address:	11 Deveron Park, Huntly, United Kingdom, Aberdeenshire, AB54 45U
Nationality:	British
Date of birth:	September 1979
Role:	Director
Occupation:	General Manager

JORDAN COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 19 October 2005
Resigned on:	Tuesday, 01 January 2008
Correspondence address:	21 St Thomas Street, Bristol, BS1 6JS
Role:	Corporate Secretary

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Tuesday, 15 March 2005
Resigned on:	Tuesday, 15 March 2005
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Secretary

ESSON, Elaine

Status:	Not active
Appointed on:	Tuesday, 15 March 2005
Resigned on:	Wednesday, 19 October 2005
Correspondence address:	The Kirklands, Upperkirkgate, Huntly, AB54 8JU
Role:	Secretary

ESSON, Graeme Charles

Status:	Not active
Appointed on:	Tuesday, 15 March 2005
Resigned on:	Wednesday, 19 October 2005
Correspondence address:	The Kirklands, Upperkirkgate, Huntly, AB54 8JU
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	Company Partner

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Person with significant control

(as of 25.08.2023)

Castlebank Hotels & Restaurants Limited

Status:	Active
Notified on:	Monday, 10 October 2022
Correspondence address:	28 Albyn Place, Aberdeen, Scotland, AB10 1YL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Scotland
Place registered:	Companies House
Registration number:	Sc699156
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Castlebank Hotels & Restaurants Limited

Status:	Active
Notified on:	Monday, 10 October 2022
Correspondence address:	28 Albyn Place, Aberdeen, Scotland, AB10 1YL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Scotland
Place registered:	Companies House
Registration number:	Sc699156
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Euan Coutts Shand

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Old Manse Princes Street, Huntly, United Kingdom, AB54 8HA
Nationality:	British
Date of birth:	August 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent