Register entry · No. SC037522
SPEYMALT WHISKY DISTRIBUTORS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Trading history
Incorporated 11 Apr 1962 (64 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GEORGE HOUSE, BOROUGHBRIGGS ROAD, ELGIN, IV30 1JY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Dec 2026
- Last made up to
- 30 Nov 2025
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Charges
- Outstanding
- 2
- All time
- 7
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Names
- SPEYMALT WHISKY DISTRIBUTORS LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 29, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil Edward Urquhart | Director | 17 Sep 2010 | — | June 1975 | British · Scotland |
| Stephen Alexander Masson Rankin | Director | 17 Sep 2010 | — | June 1971 | British · Scotland |
| Stuart David Urquhart | Director | 11 Jan 2019 | — | January 1981 | British · Scotland |
| Richard George Urquhart | Director | 20 Mar 2019 | — | January 1981 | British · Scotland |
| Benjamin Adam Cookman | Director | 18 Aug 2021 | — | June 1981 | British · Scotland |
| Alexander Philip Manson | Director | 1 Jun 2022 | — | December 1961 | British · Scotland |
| Mark Stephen Geary | Director | 15 Sep 2025 | — | December 1970 | British · Scotland |
| Maurice Gerard Doyle | Director | 12 Oct 2026 | — | February 1966 | Irish · England |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SPEYMALT WHISKY DISTRIBUTORS LIMITED still trading?
The register shows SPEYMALT WHISKY DISTRIBUTORS LIMITED as active.
What does SPEYMALT WHISKY DISTRIBUTORS LIMITED do?
It files these industry codes 11010 (Distilling, rectifying and blending of spirits); 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages); 47250 (Retail sale of beverages in specialised stores).
When was SPEYMALT WHISKY DISTRIBUTORS LIMITED set up?
It was incorporated on 11 April 1962.
When are SPEYMALT WHISKY DISTRIBUTORS LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is SPEYMALT WHISKY DISTRIBUTORS LIMITED's next confirmation statement due?
By 14 December 2026.
Who runs SPEYMALT WHISKY DISTRIBUTORS LIMITED?
SPEYMALT WHISKY DISTRIBUTORS LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (11010), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House