HEART OF CALEDONIA DISTILLERY LTD

Profile HEART OF CALEDONIA DISTILLERY LTD

Actual on 01.09.2021
Company name
HEART OF CALEDONIA DISTILLERY LTD
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Company number
SC671927
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 August 2020
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Accounts

Actual

First accounts made up to 01.10.2022 due by 24.05.2022

Confirmation statement

Actual

Next statement date Tuesday, 23 August 2022 due by Tuesday, 06 September 2022

Last statement dated Monday, 23 August 2021

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
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Registered office address
10 MAIN STREET, SCOTLAND, CLACKMANNAN, FK10 4JA
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PSC and Officers HEART OF CALEDONIA DISTILLERY LTD

Officers

(as of 26.09.2020)

BAILEY, Andrew Lyndon
Status: Active
Appointed on: Monday, 24 August 2020
Correspondence address: 10 Main Street, Clackmannan, Scotland, FK10 4JA
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Company Director
Country of residence: Scotland
BAILEY, Gillian Leigh
Status: Active
Appointed on: Monday, 24 August 2020
Correspondence address: 10 Main Street, Clackmannan, Scotland, FK10 4JA
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Commercial Director
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr Andrew Lyndon Bailey
Status: Active
Notified on: Monday, 24 August 2020
Correspondence address: 10 Clackmannan, Scotland
Nationality: British
Date of birth: October 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Gillian Leigh Bailey
Status: Active
Notified on: Monday, 24 August 2020
Correspondence address: 10 Clackmannan, Scotland
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent