THE CABRACH DISTILLERY CIC

INVERHARROCH, LOWER CABRACH, MORAY, AB54 4EU

Previous name: THE CABRACH DISTILLERY LTD. (changed on 14-Dec-2022)
Previous name: CABRACH HERITAGE LIMITED (changed on 29-Apr-2021)

Company Number: SC538952
Incorporation date: 27-Jun-2016
Status: Active
Entity type: Community Interest Company

SIC codes:
11010 Distilling, rectifying and blending of spirits





SUMMARY

This company is 7.8 years old and is currently active. It is controlled by The Cabrach Trust. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The company has 7 active officers (directors or partners) who are or were officers of 59 other companies, 17 (28.8%) of which have since been dissolved or are proposed for strike off. 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: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2021 GBP 2
31-Mar-2020 GBP 2
31-Mar-2019 GBP 2
31-Mar-2018 GBP 2 2
31-Mar-2017 GBP 2 2

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stewart MACRAE 01 Feb 2024 Director Scottish 2 - 70 (0.0%)
Active Laura Kirstin ANDERSON 31 May 2023 Accountant British 1 - 00 (0.0%)
Active Glen James GRIBBON 22 Apr 2022 Marketing Director British 3 - 20 (0.0%)
Active Jonathan Paul CHRISTIE 05 Aug 2021 Ceo Scottish 1 - 00 (0.0%)
Active Alan John WINCHESTER 05 Aug 2021 Advisor British 1 - 10 (0.0%)
Active John Grant ALEXANDER 11 Feb 2021 Management Consultant British,Scottish 8 - 4326 (51.0%)
Active Grant Edward GORDON 27 Jun 2016 Philanthropist British 3 - 131 (6.3%)
Resigned Ian EVANS 27 Jun 2016 11 Feb 2021 Operations, Development & Comp British 3 - 81 (9.1%)
Number of active directors: 7
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 8.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BAXI PARTNERSHIP LIMITED (00367875) - Active
HOUSE OF HAZELWOOD LIMITED (00866911) - Active
EMPLOYEE OWNERSHIP ASSOCIATION (01419899) - Active
QUALITY SPIRITS INTERNATIONAL LIMITED (01994340) - Active
PARTNERSHIP TRUSTEE LIMITED (03222053) - Active
PHILANTHROPY IMPACT (03625777) - Active
THE LONDON COMMUNITY FOUNDATION (04383269) - Active
THAMES COMMUNITY FOUNDATION (06251399) - Dissolved
FAMILY BUSINESS RESEARCH FOUNDATION (07001473) - Active
THE CHILDHOOD TRUST (07746081) - Active
INAVYA LIMITED (08278991) - Dissolved
UNION INDUSTRIES TRUSTEES LIMITED (09290110) - Active
FPHC LIMITED (09430079) - Dissolved
PARTNERSHIP DIRECTORS NUMBER ONE LIMITED (09430292) - Dissolved
PARTNERSHIP DIRECTORS NUMBER TWO LIMITED (09430423) - Dissolved
PARTNERSHIP DIRECTORS NUMBER THREE LIMITED (09430543) - Dissolved
TP LIMITED (SC005366) - Active
THE CLYDE FOOTBALL CLUB CIC (SC006731) - Active
THE MACALLAN DISTILLERS LIMITED (SC024068) - Active
WILLIAM GRANT & SONS INTERNATIONAL LIMITED (SC085737) - Active
CETERIS (SCOTLAND) LIMITED (SC091088) - Active
THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED (SC108857) - Active
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED (SC128255) - Active
WILLIAM GRANT & SONS LIMITED (SC131772) - Active
BELLSHILL LARK (NUMBER 3) LIMITED (SC134250) - Active
WILLIAM GRANT & SONS INVESTMENTS LIMITED (SC134251) - Active
CLANSMAN DYNAMICS LIMITED (SC147048) - Active
THE COMBINATION OF ROTHES DISTILLERS LIMITED (SC150661) - Active
HS (DISTILLERS) LIMITED (SC166146) - Active
HOIST & ACCESS SERVICES LIMITED (SC167267) - Active
EDRINGTON UK DISTRIBUTION LIMITED (SC203623) - Active
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED (SC203912) - Active
BOURTREEHILL PROPERTIES LIMITED (SC258535) - Active
CLYDE DEVELOPMENT CONSORTIUM LIMITED (SC265402) - Dissolved
STEWARTRY CARE LIMITED (SC269627) - Active
PARTNERSHIP DIRECTORS LIMITED (SC292455) - Active
CULTURE AND SPORT GLASGOW (TRADING) C.I.C. (SC313850) - Active
CULTURE AND SPORT GLASGOW (SC313851) - Active
BAXI PARTNERSHIP DIRECTORS (NUMBER ONE) LIMITED (SC318103) - Dissolved
BAXI PARTNERSHIP DIRECTORS (NUMBER TWO) LIMITED (SC318104) - Dissolved
BAXI PARTNERSHIP DIRECTORS (NUMBER FOUR) LIMITED (SC318106) - Dissolved
BAXI PARTNERSHIP DIRECTORS (NUMBER SIX) LIMITED (SC318107) - Dissolved
BAXI PARTNERSHIP DIRECTORS (NUMBER SEVEN) LIMITED (SC318108) - Dissolved
BAXI PARTNERSHIP DIRECTORS (NUMBER THREE) LIMITED (SC318109) - Dissolved
BAXI PARTNERSHIP DIRECTORS (NUMBER FIVE) LIMITED (SC318110) - Dissolved
BAXI PARTNERSHIP DIRECTORS (NUMBER EIGHT) LIMITED (SC318111) - Dissolved
OWNERSHIP CAPITAL LIMITED (SC318129) - Active
CLYDE ART LTD (SC346147) - Dissolved
THE CLYDE FC COMMUNITY FOUNDATION (SC357936) - Active
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION (SC367465) - Active
BIOLINK CAPITAL ADVISERS LIMITED (SC396332) - Dissolved
SHOWPARK SPORTS ARENA LIMITED (SC401169) - Dissolved
THE CABRACH TRUST (SC409596) - Active
COSSYRA LIMITED (SC441929) - Active
BAXENDALE LIMITED (SC449259) - Active
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED (SC469300) - Active
MACALLAN PROPERTY COMPANY LIMITED (SC469302) - Active
SECRET GARDEN DISTILLERY LIMITED (SC477651) - Active
THE CABRACH DISTILLERY CIC (SC538952) - Active
OUR CLUB LIMITED (SC607599) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE CABRACH DISTILLERY CIC

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
THE CABRACH DISTILLERY CIC 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.0% 2.7% 8.0% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.8% 7.7% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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