Invergordon Gin Limited

Active02757681 Private limited company
Incorporated
21 October 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
14 May 2027
Last conf. stmt
30 April 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
Also at Emperador Holdings (GB) Ltd, The Scotch Whisky Association, Emperador UK Limited · more companies
British
Born September 1978 (48)
Director · Appointed 31 October 2014
Also at Whyte and Mackay Group Limited, Jarvis Halliday & Company Limited, John E.Mcpherson & Sons Limited · more companies
Filipino
Born January 1958 (68)
Officer history (20 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 Director
15 October 2009
Resigned Hanlon, James Francis as Secretary
14 October 2009
Appointed Douglas, John Alexander George as Director
14 October 2009
Appointed Menon, Hemanth Nandakumar as Director
16 May 2007
Appointed Roy, Ashoke Kumar 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
19 March 2004
Resigned Hanlon, James Francis as Director
19 March 2004
Resigned Mccroskie, Scott John 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
Resigned Maceachran, Ronald Bannatyne as Director
14 July 2003
Appointed Mccroskie, Scott John as Director
3 April 2003
Resigned Megson, Brian John as Director
18 February 2003
Appointed Maceachran, Ronald Bannatyne as Director
24 June 1999
Resigned Hitchcock, Kenneth Walter as Director
29 February 1996
Resigned Riddell, Eric Adam as Director
24 November 1995
Appointed Megson, Brian John as Director
24 November 1995
Appointed Hanlon, James Francis as Director
10 July 1995
Appointed Hitchcock, Kenneth Walter as Director
26 June 1995
Resigned Lunn, George Michael as Director
31 August 1994
Resigned Campbell, Hew as Secretary
31 August 1994
Appointed Hanlon, James Francis as Secretary
31 January 1994
Resigned Greig, Christopher George, Dr as Director
31 January 1994
Appointed Lunn, George Michael as Director
31 January 1994
Appointed Riddell, Eric Adam as Director
31 January 1994
Resigned Whittaker, Thomas Geoffrey as Director
21 October 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
21 October 1992
Appointed Greig, Christopher George, Dr as Director
21 October 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
21 October 1992
Appointed Whittaker, Thomas Geoffrey as Director
21 October 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Secretary
21 October 1992
Appointed Campbell, Hew as Secretary
21 October 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Secretary

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
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
3 June 2026Confirmation statement with no updates30 April 2026
14 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
23 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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