Angus Dundee Distillers PLC

Active00487356 Public limited company
Incorporated
14 October 1950 (76 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Aaron Nicholas Hillman
Tania Hillman
Accounts type
Group
Region
Greater London
Address
20-21 Cato Street
London
W1H 5JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2023
British
Born June 1962 (64)
Mcneil, Steven
Director · Appointed 1 January 2019
British
Born October 1968 (58)
Director · Appointed 1 August 2004
British
Born March 1954 (72)
Fleming, Robert
Director · Appointed 21 May 2003
British
Born March 1955 (71)
Secretary
British
Director
British
Born July 1964 (62)
Director
British
Born January 1932 (94)
Director
British
Born May 1962 (64)
Director
British
Born June 1933 (93)
Officer history (5 former)
26 December 2024
Resigned Humphreys, Michael Hubert as Director
4 January 2023
Appointed Lochhead, Iain Macgregor as Director
1 January 2019
Appointed Mcneil, Steven as Director
27 January 2007
Resigned Hunter, Nigel as Director
30 June 2006
Resigned Hattersley, Derrick Henry as Director
1 August 2004
Appointed Megson, Brian John as Director
21 May 2003
Appointed Fleming, Robert as Director
31 March 2003
Resigned Walker, William James as Director
3 February 2003
Appointed Walker, William James as Director
1 April 1999
Resigned Jones, Malcolm Daniel as Director
7 August 1997
Appointed Hunter, Nigel as Director
1 October 1993
Appointed Jones, Malcolm Daniel as Director
12 November 1992
Appointed Hattersley, Derrick Henry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Memorandum and Articles of Association
19 June 2026Resolutions
31 May 2026Confirmation statement with updates29 May 2026
9 May 2026Current accounting period extended
30 December 2025Group of companies' accounts30 June 2025
Show all recent filings

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