Register entry · No. SC316346
ANNANDALE DISTILLERY COMPANY LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
-
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
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 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 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
Trading history
Incorporated 12 Feb 2007 (19 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
Annandale Distillery, Northfield, Annan, Dumfriesshire, DG12 5LL
As filed with Companies House. -
Nature of business
- 11010 Distilling, rectifying and blending of spirits
-
Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 9 Nov 2027
- Last made up to
- 26 Oct 2026
-
Charges
- Outstanding
- 3
- All time
- 11
-
Names
- ANNANDALE DISTILLERY COMPANY LIMITED current
- ANNADALE 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 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Marshall Hall Thomson | Director | 12 Feb 2007 | — | December 1954 | British · England |
| Teresa Carol Church | Director | 1 Apr 2007 | — | October 1959 | British · United Kingdom |
| Seshagiri Sondur | Director | 1 Sep 2015 | — | November 1982 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mathematical Market Research Limited company · 02304169 · England | Ownership of shares 75 to 100 percent | 10 Mar 2023 | — | — |
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 ANNANDALE DISTILLERY COMPANY LIMITED still trading?
The register shows ANNANDALE DISTILLERY COMPANY LIMITED as active.
What does ANNANDALE DISTILLERY COMPANY LIMITED do?
It files the industry code 11010 (Distilling, rectifying and blending of spirits).
When was ANNANDALE DISTILLERY COMPANY LIMITED set up?
It was incorporated on 12 February 2007.
When are ANNANDALE DISTILLERY COMPANY LIMITED's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.
When is ANNANDALE DISTILLERY COMPANY LIMITED's next confirmation statement due?
By 9 November 2027.
Who runs ANNANDALE DISTILLERY COMPANY LIMITED?
ANNANDALE DISTILLERY COMPANY LIMITED has 3 current directors. 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 →
- SC334836 ISLE OF HARRIS DISTILLERS LIMITED Active 11010 · Distilling, rectifying and blending of spirits
- SC334522 ROSEBANK WHISKY LIMITED Active 11010 · Distilling, rectifying and blending of spirits
- SC332208 GLASGOW WHISKY LIMITED Active 11010 · Distilling, rectifying and blending of spirits
- 06373864 SIPSMITH LIMITED Active 11010 · Distilling, rectifying and blending of spirits
- 06159772 BRAMLEY AND GAGE LIMITED Active 11010 · Distilling, rectifying and blending of spirits
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House and its live updates. View on Companies House