Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Isla Cooperage Company Limited
- Incorporated
- 19 June 1989 (37 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- James Darren Whitmer
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Dufftown RoadCraigellachieAberlourAB38 9RS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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)
French
French
Born April 1968 (58)
Director · Appointed 7 January 2009
British
Born July 1953 (73)
French
Born January 1972 (54)
Officer history (8 former)
20 June 2025
Appointed Whitmer, James Darren, Mr. as Director
19 May 2025
31 October 2018
Resigned Proctor, Richard Allan Mclean as Director
6 February 2009
Resigned Ingram, Alexander Charles as Director
7 January 2009
7 January 2009
7 January 2009
7 January 2009
7 January 2009
Resigned Stuart Wilson Dickson And Co, Messrs as Secretary
29 March 1996
Resigned Proctor, Morag Mcleod as Director
29 March 1996
Appointed Ingram, Alexander Charles as Director
28 April 1994
Appointed Stuart Wilson Dickson And Co, Messrs as Secretary
28 April 1994
Resigned Messrs Stephen & Robb Solicitors as Corporate Secretary
29 March 1994
Resigned Ingram, Alexander Charles as Secretary
29 March 1994
Appointed Ingram, Alexander Charles as Secretary
18 March 1994
18 March 1994
Resigned Duncan, Jacqueline Louise 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 This company Owns 75–100% of shares
Speyside Cooperage Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 10 November 2025 | Accounts for a small company | 30 April 2025 | ||
| 14 July 2025 | Appointment of a director | |||
| 22 May 2025 | Appointment of a director | |||
| 6 January 2025 | Confirmation statement with no updates | 28 December 2024 |
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