Camlachie Cooperage Limited

ActiveSC060102 Private limited company
Incorporated
3 June 1976 (50 years)
Industry
Manufacture of wooden containers (16240)
Directors
James Darren Whitmer
Francois Jean Witasse
Accounts type
Full
Region
Scotland
Address
Dufftown Road
Craigellachie
Aberlour
AB38 9RS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 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)
Witasse, Francois Jean
Director · Appointed 15 June 2011
French
Born January 1972 (54)
Director · Appointed 15 June 2011
French
Born April 1968 (58)
Director · Appointed 15 June 2011
British
Born July 1953 (73)
Witasse, Francois Jean
Secretary · Appointed 15 June 2011
British
Fullerton, Elizabeth
Director
British
Born October 1961 (65)
Officer history (5 former)
20 June 2025
Appointed Whitmer, James Darren, Mr. as Director
20 June 2025
Resigned Taylor, William Harry Reid as Director
19 May 2025
Appointed Bartlett, Brian George, Mr. as Director
31 May 2021
Resigned Reilly, James as Director
15 June 2011
Appointed Taylor, William Harry Reid as Director
15 June 2011
Appointed Witasse, Francois Jean as Secretary
15 June 2011
Appointed Jamieson, William as Director
15 June 2011
Appointed Francois, Jerome as Director
15 June 2011
Resigned Fullerton, Elizabeth as Secretary
15 June 2011
Appointed Witasse, Francois Jean as Director
4 October 1996
Resigned Reilly, Elizabeth as Director
1 October 1993
Appointed Fullerton, Elizabeth as Secretary
1 October 1993
Resigned Reilly, Elizabeth 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
Company
Reg. no. Sc338655

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Camlachie Cooperage Limited This company Owns 75–100% of shares
Isla Cooperage Company Limited Owns 75–100% of shares
Speyside Cooperage Limited Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts30 April 2026
17 August 2026Replacement filing for the appointment of a director
17 August 2026Confirmation statement with no updates24 July 2026
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all 126 filings

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