Do you have a dispute with a business?
Make it public
AVONSIDE WHISKY LIMITED
GEORGE HOUSE, BOROUGHBRIGGS ROAD, ELGIN, IV30 1JYCompany Number: SC040359
Incorporation date: 08-May-1964
Status: Active
Entity type: Private Limited Company
SIC codes:
11010 Distilling, rectifying and blending of spirits
SUMMARY
This company is 59.9 years old and is currently active. It is controlled by Speymalt Whisky Distributors Ltd. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Nov-2024Accounts Filed: DORMANT (28-Feb-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Benjamin Adam COOKMAN | 18 Aug 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Norman ROSS | 08 Sep 2014 | 23 May 2021 | 0 - 1 | ||
Resigned | Duncan Alexander MCKELLAR | 19 Nov 2012 | 08 Sep 2014 | 0 - 1 | ||
Resigned | Michael Gordon Clark URQUHART | 07 Sep 1994 | 19 Nov 2012 | 0 - 18 | ||
Resigned | COCKBURNS | 07 Sep 1994 | 0 - 11 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Neil Edward URQUHART | 19 Nov 2012 | Logistics & Facilities Director | British | 8 - 1 | 0 (0.0%) | |
Active | Ewen Cameron MACKINTOSH | 19 Nov 2012 | Whisky Supply Director | British | 10 - 0 | 0 (0.0%) | |
Active | Stephen Alexander Masson RANKIN | 19 Nov 2012 | Uk Sales Director | British | 9 - 1 | 0 (0.0%) | |
Resigned | Ian George Masson URQUHART | 30 Dec 2009 | 19 Nov 2012 | Company Director | British | 2 - 23 | 3 (12.0%) |
Resigned | Michael Gordon Clark URQUHART | 01 Aug 2016 | Chartered Accountant | British | 0 - 18 | 1 (5.6%) | |
Resigned | David Alistair URQUHART | 19 Nov 2012 | Merchant | British | 0 - 10 | 0 (0.0%) | |
Resigned | Ian George Masson URQUHART | 19 Nov 2012 | Company Director | British | 2 - 23 | 3 (12.0%) | |
Resigned | George Masson URQUHART | 12 Dec 2000 | Merchant | British | 0 - 7 | 0 (0.0%) |
Average tenure of active directors: 11.4 years
Average tenure of resigned directors: 0.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
MERCHANT VINTNERS COMPANY LIMITED(THE) (00911202) - Active | ✔ | |||
SPEYMALT WHISKY DISTRIBUTORS LIMITED (SC037522) - Active | ✔ | ✔ | ✔ | |
STRATHNAIRN WHISKY LIMITED (SC039972) - Active | ✔ | ✔ | ✔ | |
AVONSIDE WHISKY LIMITED (SC040359) - Active | ✔ | ✔ | ✔ | |
ELGIN BONDING COMPANY LIMITED (SC042827) - Active | ✔ | ✔ | ✔ | |
GORDON BONDING COMPANY LIMITED (SC100332) - Active | ✔ | ✔ | ✔ | |
JAMES GORDON WHISKY COMPANY LIMITED (SC100338) - Active | ✔ | ✔ | ✔ | |
GLEN GORDON WHISKY COMPANY LIMITED (SC100367) - Active | ✔ | ✔ | ✔ | |
SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED (SC298534) - Active | ✔ | ✔ | ||
THE BENROMACH DISTILLERY CO LTD (SC437374) - Active | ✔ | ✔ | ✔ | |
GORDON & MACPHAIL LIMITED (SC557862) - Active | ✔ | |||
RED DOOR GIN COMPANY LTD (SC593710) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AVONSIDE WHISKY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
11010 Distilling, rectifying and blending of spirits)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DIAGEO SCOTLAND LIMITED | 11 LOCHSIDE PLACE, EDINBURGH, SCOTLAND, EH12 9HA | SC000750 | 2018-06-30 | 1,599,000,000 | 141,000,000 | |
DIAGEO GREAT BRITAIN LIMITED | 16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS | 00507652 | 2018-06-30 | 1,582,000,000 | 1,038,000,000 |
11070-Manufacture of soft drinks; production of mineral waters and other bottled waters 46342-Wholesale of wine, beer, spirits and other alcoholic beverages 70100-Activities of head offices |
CHIVAS BROTHERS LIMITED | KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS | SC268758 | 2018-06-30 | 1,156,871,000 | 371,272,000 | |
WILLIAM GRANT & SONS DISTILLERS LIMITED | THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH | SC134248 | 2017-12-31 | 263,230,000 | -47,014,000 | |
WHYTE AND MACKAY LIMITED | 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG | SC014456 | 2017-12-31 | 186,923,000 | 30,033,000 | |
THE MACALLAN DISTILLERS LIMITED | THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX | SC024068 | 2018-03-31 | 170,500,000 | 113,900,000 | |
JOHN DEWAR AND SONS LIMITED | 12 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1QN | 00613551 | 2018-03-31 | 144,863,000 | 16,367,000 |
46342-Wholesale of wine, beer, spirits and other alcoholic beverages |
HIGHLAND DISTILLERS LIMITED | 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN | SC158731 | 2018-03-31 | 137,500,000 | 27,800,000 |
46342-Wholesale of wine, beer, spirits and other alcoholic beverages |
BEAM SUNTORY UK LIMITED | 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, UNITED KINGDOM, W1F 7JL | 05591988 | 2017-12-31 | 114,115,000 | 31,503,000 | |
EDRINGTON DISTILLERS LIMITED | 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN | SC014472 | 2018-03-31 | 106,000,000 | 0 | |
DISTELL INTERNATIONAL LIMITED | 8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, G74 5BU | SC109881 | 2018-06-30 | 98,493,000 | 8,128,000 |
46342-Wholesale of wine, beer, spirits and other alcoholic beverages 82920-Packaging activities |
MORRISON BOWMORE DISTILLERS LIMITED | SPRINGBURN BOND, CARLISLE STREET, GLASGOW, SCOTLAND, G21 1EQ | SC119227 | 2017-12-31 | 80,877,000 | 25,151,000 | |
MACDONALD & MUIR LIMITED | THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT | SC019038 | 2017-12-31 | 79,875,000 | 11,825,000 | |
IAN MACLEOD DISTILLERS LIMITED | PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5LY | SC032696 | 2017-09-30 | 79,198,000 | 11,303,000 |
46342-Wholesale of wine, beer, spirits and other alcoholic beverages |
ADNAMS PLC | EAST GREEN,, SOUTHWOLD,, SUFFOLK, IP18 6JW | 00031114 | 2017-12-31 | 74,765,000 | 1,036,000 |
11050-Manufacture of beer 46342-Wholesale of wine, beer, spirits and other alcoholic beverages 47250-Retail sale of beverages in specialised stores |
INVER HOUSE DISTILLERS LIMITED | MOFFAT DISTILLERY, ROUGHRIGG RD, AIRDRIE, LANARKSHIRE, SCOTLAND, ML6 8FU | SC040036 | 2017-09-30 | 62,705,000 | 5,704,000 | |
THE NORTH BRITISH DISTILLERY COMPANY LIMITED | WHEATFIELD ROAD, EDINBURGH, EH11 2PX | SC001491 | 2017-12-31 | 56,198,000 | 7,487,000 | |
LOCH LOMOND DISTILLERS LIMITED | 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ | 08686920 | 2018-09-30 | 52,895,000 | -9,630,000 |
46342-Wholesale of wine, beer, spirits and other alcoholic beverages |
JUSTERINI & BROOKS,LIMITED | 61 ST JAMES'S ST, LONDON, SW1A 1LZ | 00068576 | 2018-03-31 | 51,174,000 | 3,723,000 |
11060-Manufacture of malt 46342-Wholesale of wine, beer, spirits and other alcoholic beverages |
ATOM SUPPLIES LIMITED | UNIT 1 TON BUSINESS PARK, 2-8 MORLEY ROAD, TONBRIDGE, ENGLAND, TN9 1RA | 03193057 | 2017-09-30 | 34,033,648 | 0 |
46342-Wholesale of wine, beer, spirits and other alcoholic beverages 47250-Retail sale of beverages in specialised stores |
THE BENRIACH DISTILLERY COMPANY LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ | SC258480 | 2018-04-30 | 33,497,892 | 8,437,616 | |
TRUE NORTH BREW CO LIMITED | C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER, LEEDS, YORKSHIRE, LS1 4DP | 04481036 | 2018-04-01 | 12,945,769 | 0 |
11050-Manufacture of beer 56302-Public houses and bars |
JOSEPH MILLS (DENATURANTS) LIMITED | 3RD FLOOR,, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH | 01228617 | 2017-12-31 | 6,280,074 | 0 | |
BLACK SHUCK LTD | 19 HIGHFIELD ROAD, FAKENHAM, NORFOLK, ENGLAND, NR21 9DQ | 09489113 | 2019-03-31 | 433,915 | 0 | |
THE OLD CHAPEL BRENDON LIMITED | THE OLD CHAPEL, BRENDON, LYNTON, DEVON, ENGLAND, EX35 6PT | 07246850 | 2017-05-31 | 350,443 | 0 |
73120-Media representation services |
THE ISLAY BOYS LIMITED | THE BREWERY, GLENEGEDALE, ISLE OF ISLAY, SCOTLAND, PA42 7AS | SC438990 | 2018-03-31 | 315,659 | 0 | |
THE CHILGROVE GIN COMPANY LTD | BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, ENGLAND, W15 3DG | 08681248 | 2018-10-31 | 229,968 | 0 | |
NIP FROM THE HIP LIMITED | UNIT 23 INTEGRAME, BIRCHOLT ROAD, MAIDSTONE, KENT, ENGLAND, ME15 9YY | 07540446 | 2018-02-28 | 202,203 | 0 | |
POCOCELLO LTD | 23 CARNABY STREET, LONDON, ENGLAND, W1F 7DD | 09116384 | 2018-06-30 | 77,391 | 0 | |
KELSO GIN COMPANY LIMITED | SMIDDY HOUSE, BONJEDWARD, JEDBURGH, ROXBURGHSHIRE, SCOTLAND, TD8 6SL | SC539876 | 2018-07-31 | 60,823 | 0 | |
FAITH AND SONS LIMITED | 120 ECCLES ROAD, SWINTON, MANCHESTER, ENGLAND, M27 5GB | 08723754 | 2018-10-31 | 43,325 | 0 | |
MATUGGA BEVERAGES LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 09523014 | 2018-04-30 | 32,762 | 0 | |
CARIBBEAN DRINKS LTD | 12 PARTRIDGE ROAD, HAMPTON, ENGLAND, TW12 3SB | 07097916 | 2018-12-31 | 2,480 | 0 | |
TOULVADDIE DISTILLERY LIMITED | TOULVADDIE DISTILLERY, FEARN, TAIN, SCOTLAND, IV20 1XW | SC521441 | 2018-11-30 | 160 | 0 | |
DR SCOTCH WHISKY LTD. | 4 ROYAL CRESCENT, GLASGOW, G3 7SL | SC432017 | 2018-09-30 | 0 | 0 | |
NOVA SPIRITS LTD | 5 LINDORE ROAD, LONDON, SW11 1HJ | 09169945 | 2017-08-31 | 0 | 0 | |
CHIVAS BROTHERS PERNOD RICARD | KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS | SC203488 | 0000-00-00 | 0 | 0 | |
GLEN SCOTIA DISTILLERY COMPANY LIMITED | 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ | 08617165 | 0000-00-00 | 0 | 0 |
46342-Wholesale of wine, beer, spirits and other alcoholic beverages |
HIGHLAND DISTILLERS GROUP LIMITED | 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN | SC001645 | 0000-00-00 | 0 | 0 |
64209-Activities of other holding companies not elsewhere classified |
HS (DISTILLERS) LIMITED | 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN | SC166146 | 0000-00-00 | 0 | 0 |
64202-Activities of production holding companies |
LOCH LOMOND DISTILLERY COMPANY LIMITED | 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ | 08617161 | 0000-00-00 | 0 | 0 |
46342-Wholesale of wine, beer, spirits and other alcoholic beverages |
THE GLENMORANGIE COMPANY LIMITED | THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT | SC026752 | 0000-00-00 | 0 | 0 | |
THE LITTLEMILL DISTILLERY COMPANY LIMITED | 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ | 08617146 | 0000-00-00 | 0 | 0 |
46342-Wholesale of wine, beer, spirits and other alcoholic beverages |
WILLIAM GRANT & SONS LIMITED | THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH | SC131772 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AVONSIDE WHISKY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.0% | 2.7% | 8.0% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.5% | 2.1% | 5.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |