Ltd Facts The UK company register, as filed

Register entry · No. SC027975

ABERLOUR DISTILLERY COMPANY LIMITED

Active Private Limited Company Incorporated 30 Oct 1950

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Oct 1950 (76 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ABERLOUR DISTILLERY COMPANY LIMITED current
    2. ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Andrew Ferrie McKechnie Director 11 Dec 2019 — September 1969 British · Scotland
Benjamin Jean Albert Granger Director 26 Jan 2026 — January 1986 French · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Chivas Holdings (Ip) Limited company · Sc331555 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABERLOUR DISTILLERY COMPANY LIMITED still trading?

The register shows ABERLOUR DISTILLERY COMPANY LIMITED as active.

What does ABERLOUR DISTILLERY COMPANY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was ABERLOUR DISTILLERY COMPANY LIMITED set up?

It was incorporated on 30 October 1950.

When are ABERLOUR DISTILLERY COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ABERLOUR DISTILLERY COMPANY LIMITED's next confirmation statement due?

By 28 November 2026.

Who runs ABERLOUR DISTILLERY COMPANY LIMITED?

ABERLOUR DISTILLERY COMPANY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00500744 RICEMANS (CANTERBURY) LIMITED Active Private Limited Company Inc. 26 Oct 1951 74990 · Non-trading company
  2. 00499854 REUTERS CENTENARY FUND LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Sep 1951 74990 · Non-trading company
  3. SC028523 MITIE LINDSAY LIMITED Active Private Limited Company Inc. 10 Sep 1951 74990 · Non-trading company
  4. 00499223 HENRY BOYS & SON LIMITED Active Private Limited Company Inc. 6 Sep 1951 74990 · Non-trading company
  5. 00498890 INVENSYS TWENTY-ONE LIMITED Active Private Limited Company Inc. 27 Aug 1951 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House