Website & contact details
- Website
Speyside Cooperage Limited
- Incorporated
- 1 March 1965 (61 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- James Darren Whitmer
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Dufftown RoadCraigellachieBanffshireAB38 9RS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Whitmer, James Darren, Mr.
Director · Appointed 20 June 2025
American
Born October 1968 (58)
Director · Appointed 19 May 2025
British
Born October 1986 (40)
Grigor & Young LLP
Corporate Secretary · Appointed 6 June 2018
Director · Appointed 31 March 2008
Also at Isla Cooperage Company Limited
French
Born April 1968 (58)
Director · Appointed 31 March 2008
British
Born July 1953 (73)
French
Born January 1972 (54)
Officer history (9 former)
20 June 2025
Appointed Whitmer, James Darren, Mr. as Director
20 June 2025
19 May 2025
6 June 2018
Appointed Grigor & Young LLP as Corporate Secretary
6 June 2018
Resigned Grigor & Young as Corporate Secretary
30 June 2013
Resigned Mennie, William Patrick as Secretary
30 June 2013
Appointed Grigor & Young as Corporate Secretary
30 June 2008
Resigned Taylor, Douglas George Reid as Director
31 March 2008
31 March 2008
Resigned Brown, Joan Susan as Director
31 March 2008
31 March 2008
Resigned Grant, William as Director
31 March 2008
31 March 2008
Resigned Marks, Yvonne Katherine Elizabeth as Director
31 March 2008
Resigned Taylor, Joan Perkins as Director
7 December 1995
Appointed Brown, Joan Susan as Director
1 July 1992
Appointed Grant, William as Director
21 September 1990
Resigned Taylor, William Reid Murray 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Sc338655
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Camlachie Cooperage Limited Owns 75–100% of shares
Isla Cooperage Company Limited Owns 75–100% of shares
Speyside Cooperage Limited This company Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 7 November 2025 | Full accounts | 30 April 2025 | ||
| 9 July 2025 | Termination of appointment of a director | |||
| 9 July 2025 | Appointment of a director | |||
| 22 May 2025 | Appointment of a director |
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