THE AUCHTERMUCHTY BOND LIMITED

Profile THE AUCHTERMUCHTY BOND LIMITED

Actual on 01.08.2021
Company name
THE AUCHTERMUCHTY BOND LIMITED
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Company number
SC651136
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 January 2020
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2021

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
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Registered office address
5 STATION ROAD, AUCHTERMUCHTY, UNITED KINGDOM, FIFE, KY14 7DP
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PSC and Officers THE AUCHTERMUCHTY BOND LIMITED

Officers

(as of 25.09.2020)

CURTIS, Benjamin Jon
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: 21 Verdant House Levett Square, Richmond, Surrey, TW9 4FE
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGAN, Andrew John
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: 4 Royal Terrace Falkland, Cupar, KY15 7AX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
RENNIE, Keith Thomas
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: Partridge Green Fiddlehall Farm, Falkland, Fife, KY15 7DD
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Drinks Innovation Uk Ltd
Status: Active
Notified on: Friday, 10 January 2020
Correspondence address: 5a Station Road Station Road Fife Ky14 7dp
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

The Single Cask Ltd
Status: Active
Notified on: Friday, 10 January 2020
Correspondence address: 21 Verdant House Surrey Tw9 4fe
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent