Duncan Taylor Scotch Whisky Limited

ActiveSC036622 Private limited company
Incorporated
5 July 1961 (65 years)
Previously known as
Duncan Taylor & Company Limited (until 18 October 2010)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Full
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
11 April 2024
Resigned Shand, Euan Coutts as Director
13 November 2020
Resigned Mcleod, Kirsty Alison as Director
13 November 2020
Appointed Smith, Shawn Blackston as Director
1 January 2018
Appointed Mcleod, Kirsty Alison as Director
30 May 2012
Resigned Watt, Mark William as Director
1 September 2009
Appointed Watt, Mark William as Director
14 May 2008
Resigned Stronachs as Corporate Secretary
14 May 2008
Appointed Stronachs Secretaries Limited as Corporate Secretary
23 March 2006
Resigned Gordon, Alan as Director
31 January 2002
Resigned Goldstein, Stuart as Director
31 January 2002
Resigned Gelles, Steven as Director
31 January 2002
Appointed Stronachs as Corporate Secretary
31 January 2002
Appointed Gordon, Alan as Director
31 January 2002
Resigned Thomson, Eric as Director
31 January 2002
Resigned Gross, Matthew Henry as Director
31 January 2002
Resigned Mclimans, Charles Patrick as Secretary
31 January 2002
Appointed Shand, Euan Coutts as Director
1 June 2001
Appointed Thomson, Eric as Director
11 October 2000
Appointed Mclimans, Charles Patrick as Secretary
1 May 2000
Resigned Wallens, Elsie as Secretary
28 October 1998
Resigned Gross, John Jacob as Director
29 April 1996
Appointed Wallens, Elsie as Secretary
29 April 1996
Resigned Gross, Stephen Jeremy as Secretary
30 January 1996
Appointed Gelles, Steven as Director
30 January 1996
Appointed Gross, Matthew Henry as Director
30 January 1996
Appointed Goldstein, Stuart as Director
1 October 1992
Resigned Thomson, John Maxwell as Secretary
1 October 1992
Resigned Thomson, John Maxwell as Director
2 December 1991
Appointed Gross, Stephen Jeremy as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc226358

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Duncan Taylor Scotch Whisky Limited This company Owns 75–100% of shares
George Willsher & Company Limited Owns 75–100% of shares
Huntly Distillers Limited Owns 75–100% of shares

Financials

Net Assets
£9,361,059
Cash
£21,345
Employees
29
Debt Ratio
77%
Current Ratio
25.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £7,884,278 £8,406,274 £9,037,583 £9,149,461 £9,361,059
Balance sheet detail
20232022202120202019
Fixed Assets£1,209,019£563,539£453,882£419,346£452,999
Current Assets£39,543,972£40,806,270£29,857,933£21,638,120£17,942,400
Debtors£13,916,413£12,139,215£5,625,872£4,725,219£5,809,882
Cash£21,345£319,511£703,975£1,684,341£563,770
Creditors (< 1 year)£1,564,738£3,821,292£3,388,230£598,863£718,539
Creditors (> 1 year)£29,757,662£28,386,725£17,865,172£13,035,495£9,773,267
Net Current Assets£37,979,234£36,984,978£26,469,703£21,039,257£17,223,861
Net Assets£9,361,059£9,149,461£9,037,583£8,406,274£7,884,278
Shareholder Funds£9,361,059£9,149,461£9,037,583£8,406,274£7,884,278

Filings 160

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates8 October 2026
9 September 2026Full accounts31 December 2025
8 January 2026Full accounts31 December 2024
8 October 2025Confirmation statement with no updates8 October 2025
3 July 2025Alterations to a floating charge
Show all 160 filings

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