Annandale Distillery Company Limited
Company Profile
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SmallAnnandale Distillery Company Limited
sc316346•Private Limited With Share Capital
Annandale Distillery Northfield, Annan, Dumfriesshire, DG125LL
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Incorporated
12/02/2007
Company Age
19 years
Directors
5
Employees
69
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Annandale Distillery Company Limited (sc316346) is a private limited with share capital incorporated on 12/02/2007 (19 years old) and registered in dumfriesshire, DG125LL. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
It’s been a while (90 years in fact) but the re-awakening of annandale distillery means that fine single malt scotch whisky now flows again from dumfries and galloway. for those who enjoy ‘thinking whisky’ as much as ‘drinking whisky’, we are a sophisticated whisky academy (virtual and actual). wh...
Private Limited With Share Capital
SIC: 11010
Small
Incorporated 12/02/2007
DG125LL
69 employees
Financial Overview
Total Assets
£23.61M
Liabilities
£10.87M
Net Assets
£12.74M
Turnover
£3.69M
Cash
£133.0K
Key Metrics
69
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
92
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:31-05-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:31-05-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:17-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Mortgage
Date:11-03-2008
Legacy
Category:Accounts
Date:09-02-2008
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Mortgage
Date:08-05-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Mortgage
Date:30-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2007
Incorporation Company
Category:Incorporation
Date:12-02-2007
Import / Export
Imports
12 Months5
60 Months44
Exports
12 Months9
60 Months42
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Annandale Distillery Northfield, Annan, Dumfriesshire, DG125LLRegistered
Related Companies
10
Contact
01461207817bookings@annandaledistillery.cominfo@annandaledistillery.comannandaledistillery.com
Annandale Distillery Northfield, Annan, Dumfriesshire, DG125LL