Wm. Lundie & Company

ActiveSC056140 Private unlimited company
Incorporated
7 August 1974 (52 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Controlled by
John Lynburn Scott Grant
Accounts type
Small
Region
Scotland
Address
Rechlerich
Ballindalloch
AB37 9BD

Filing status

Last accounts
31 March 2004
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2016
British
Born July 1973 (53)
Belford, Douglas Malcolm Burd
Secretary · Appointed 6 October 2004
British
Director · Appointed 6 October 2004
British
Born July 1951 (75)
Officer history (4 former)
18 May 2016
Appointed Belford, Douglas Malcolm Burd as Director
18 May 2016
Resigned Hunter, John William as Director
6 October 2004
Appointed Belford, Douglas Malcolm Burd as Secretary
6 October 2004
Appointed Grant, John Lynburn Scott as Director
6 October 2004
Appointed Hunter, John William as Director
6 October 2004
Resigned Lundie, Alan William as Secretary
6 October 2004
Resigned Lundie, Alan William as Director
6 October 2004
Resigned Lundie, Bruce Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1951 (75)

Filings 97

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates28 July 2026
4 August 2025Confirmation statement with no updates28 July 2025
2 August 2024Confirmation statement with no updates28 July 2024
7 August 2023Confirmation statement with no updates28 July 2023
29 July 2022Confirmation statement with no updates28 July 2022
Show all 97 filings

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