Speymalt Whisky Distributors Limited

ActiveSC037522 Private limited company
Incorporated
11 April 1962 (64 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale of beverages in specialised stores (47250)
Directors
Accounts type
Full
Region
Scotland
Address
George House
Boroughbriggs Road
Elgin
IV30 1JY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
Also at The Cotswold Distilling Company Limited · more companies
Irish
Born February 1966 (60)
Director · Appointed 15 September 2025
Also at Fare Scotland Ltd. · more companies
British
Born December 1970 (55)
Director · Appointed 1 June 2022
Also at W.A. Baxter & Sons (Holdings) Limited, The King's Foundation · more companies
British
Born December 1961 (64)
Cookman, Benjamin Adam
Secretary · Appointed 18 August 2021
Cookman, Benjamin Adam
Director · Appointed 18 August 2021
British
Born June 1981 (45)
Urquhart, Richard George
Director · Appointed 20 March 2019
British
Born January 1981 (45)
Urquhart, Stuart David
Director · Appointed 11 January 2019
British
Born January 1981 (45)
Director · Appointed 17 September 2010
British
Born June 1971 (55)
Urquhart, Neil Edward
Director · Appointed 17 September 2010
British
Born June 1975 (51)
Officer history (20 former)
12 October 2026
Appointed Doyle, Maurice Gerard as Director
13 February 2026
Resigned Chapman, Ian Michael as Director
15 September 2025
Appointed Geary, Mark Stephen as Director
18 April 2025
Resigned White, Phillip Francis as Director
30 September 2024
Resigned King, David Thomas as Director
15 April 2024
Appointed White, Phillip Francis as Director
29 March 2024
Resigned Mackintosh, Ewen Cameron as Director
30 September 2022
Resigned Bishop, James Andrew as Director
1 June 2022
Appointed Manson, Alexander Philip as Director
18 August 2021
Appointed Cookman, Benjamin Adam as Director
18 August 2021
Appointed Cookman, Benjamin Adam as Secretary
23 May 2021
Resigned Ross, Norman as Director
23 May 2021
Resigned Ross, Norman as Secretary
19 August 2019
Resigned Watson, Gillian Anne Mcgregor as Director
20 March 2019
Appointed Urquhart, Richard George as Director
11 January 2019
Appointed Urquhart, Stuart David as Director
1 January 2019
Resigned Bearne, Suzy Andrea as Director
30 September 2017
Resigned Urquhart, Michael Gordon Clark as Director
23 May 2017
Appointed Bishop, James Andrew as Director
31 March 2017
Resigned Curran, John Paul as Director
17 January 2017
Appointed Watson, Gillian Anne Mcgregor as Director
21 June 2016
Appointed King, David Thomas as Director
30 November 2015
Resigned Urquhart, David Alistair as Director
23 October 2014
Appointed Bearne, Suzy Andrea as Director
1 October 2014
Resigned Houldsworth, Jennifer Mollie as Director
1 October 2014
Appointed Chapman, Ian Michael as Director
8 September 2014
Resigned Mckellar, Duncan Alexander as Secretary
8 September 2014
Appointed Ross, Norman as Secretary
19 March 2013
Appointed Houldsworth, Jennifer Mollie as Director
19 March 2013
Appointed Ross, Norman as Director
19 February 2013
Resigned Rankin, Rosemary Margaret as Director
19 February 2013
Resigned Urquhart, Ian George Masson as Director
17 September 2010
Appointed Mackintosh, Ewen Cameron as Director
17 September 2010
Appointed Urquhart, Neil Edward as Director
17 September 2010
Appointed Mckellar, Duncan Alexander as Secretary
17 September 2010
Appointed Rankin, Stephen Alexander Masson as Director
17 September 2010
Resigned Urquhart, Michael Gordon Clark as Secretary
9 December 2005
Appointed Curran, John Paul as Director
9 December 2005
Resigned Cathcart, Henry Strachan as Director
12 December 2000
Resigned Urquhart, George Masson as Director
17 September 1994
Resigned Cockburns as Corporate Secretary
7 September 1994
Appointed Urquhart, Michael Gordon Clark as Secretary
5 May 1994
Appointed Cathcart, Henry Strachan as Director
10 October 1990
Appointed Rankin, Rosemary Margaret as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 10

Companies where Speymalt Whisky Distributors Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 152

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
16 February 2026Termination of appointment of a director
3 December 2025Confirmation statement with updates30 November 2025
20 November 2025Full accounts28 February 2025
16 September 2025Appointment of a director
Show all 152 filings

Some other companies at this address

Avonside Whisky Limited
Elgin Bonding Company Limited
Glen Gordon Whisky Company Limited
Gordon & Macphail Limited
Gordon Bonding Company Limited
James Gordon Whisky Company Limited

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