Fettercairn Distillery Limited

Active00520164 Private limited company
Incorporated
29 May 1953 (73 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1978 (48)
Director · Appointed 31 October 2014
Filipino
Born January 1958 (68)
Officer history (18 former)
1 January 2026
Appointed Sloan, Michael Robert William as Director
31 December 2025
Resigned Donaghey, Bryan Harold as Director
24 November 2014
Appointed Donaghey, Bryan Harold as Director
31 October 2014
Appointed Co, Winston Sy as Director
31 October 2014
Resigned Menon, Hemanth Nandakumar as Director
29 October 2014
Resigned Roy, Ashoke Kumar as Director
31 March 2010
Resigned Douglas, John Alexander George as Director
15 October 2009
Resigned Hanlon, James Francis as Secretary
15 October 2009
Resigned Hanlon, James Francis as Director
14 October 2009
Appointed Douglas, John Alexander George as Director
14 October 2009
Appointed Menon, Hemanth Nandakumar as Director
16 May 2007
Appointed Hanlon, James Francis as Director
16 May 2007
Resigned Dalmore Whyte & Mackay Limited as Corporate Director
16 May 2007
Resigned Hay & Macleod Limited as Corporate Director
16 May 2007
Appointed Roy, Ashoke Kumar as Director
19 March 2004
Resigned Mccroskie, Scott John as Director
19 March 2004
Resigned Hanlon, James Francis as Director
2 March 2004
Appointed Dalmore Whyte & Mackay Limited as Corporate Director
2 March 2004
Appointed Hay & Macleod Limited as Corporate Director
14 July 2003
Appointed Mccroskie, Scott John as Director
14 July 2003
Resigned Maceeachran, Ronald Bannatyne as Director
3 April 2003
Resigned Megson, Brian John as Director
18 February 2003
Appointed Maceeachran, Ronald Bannatyne as Director
24 June 1999
Resigned Hitchcock, Kenneth Walter as Director
29 February 1996
Appointed Megson, Brian John as Director
29 February 1996
Appointed Hanlon, James Francis as Director
29 February 1996
Resigned Mccall, Robert Henry as Director
29 February 1996
Resigned Riddell, Eric Adam as Director
29 February 1996
Resigned Wilson, Peter Michael as Director
10 July 1995
Appointed Hitchcock, Kenneth Walter as Director
26 June 1995
Resigned Lunn, George Michael as Director
31 January 1994
Resigned Househam, Anthony Derwent as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc014456

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
30 May 2026Confirmation statement with no updates10 May 2026
12 January 2026Termination of appointment of a director
12 January 2026Appointment of a director
23 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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