Isle of Arran Distillers Limited

ActiveSC134963 Private limited company

What Isle Of Arran Distillers say about themselves

“Experience the taste of Arran and shop whisky online. Explore our range of single malts, liqueurs, limited editions and blends now.”

— from arranwhisky.com
Incorporated
11 November 1991 (35 years)
Industry
Manufacture of malt (11060)
Directors
Euan Douglas Mitchell
Raymond Christopher Tully
Michael Alexander Peirce
Owned by
Leslie Auchincloss
Accounts type
Full
Region
Scotland
Address
Isle Of Arran Distillers Ltd
Lochranza Distillery
Lochranza
KA27 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Mitchell, David George
Secretary · Appointed 24 January 2025
Mitchell, Euan Douglas
Director · Appointed 2 June 2008
British
Born May 1973 (53)
Tully, Raymond Christopher
Director · Appointed 12 December 2006
Irish
Born December 1965 (60)
Peirce, Michael Alexander, Doctor
Director · Appointed 10 October 2001
Irish
Born June 1942 (84)
Director · Appointed 28 December 1994
British
Born June 1933 (93)
Officer history (20 former)
24 January 2025
Appointed Mitchell, David George as Secretary
24 January 2025
Resigned Cornwall, Margaret as Secretary
30 January 2022
Resigned Mactaggart, James Islay as Director
21 February 2017
Resigned Peters, Ross Stevenson as Director
31 December 2010
Resigned Davidson, Douglas Charles as Director
2 June 2008
Appointed Mitchell, Euan Douglas as Director
11 March 2008
Appointed Mactaggart, James Islay as Director
5 March 2007
Appointed Cornwall, Margaret as Secretary
21 February 2007
Resigned Green, Calum James as Secretary
12 December 2006
Appointed Tully, Raymond Christopher as Director
30 September 2005
Resigned Kettles, Andrew as Director
22 August 2003
Resigned Currie, Paul Richard as Director
14 February 2002
10 October 2001
Appointed Davidson, Douglas Charles as Director
10 October 2001
Appointed Peirce, Michael Alexander, Doctor as Director
10 October 2001
Resigned Garwood, Paul as Secretary
10 October 2001
Resigned Boyle, William David as Director
10 October 2001
Appointed Green, Calum James as Secretary
27 May 2000
Resigned Bridger, Martyn James as Director
15 November 1999
Appointed Boyle, William David as Director
30 September 1999
Resigned Currie, Andrew Nigel as Director
22 September 1999
Resigned Currie, Harold James as Director
22 September 1999
Resigned Currie, Harold James as Secretary
22 September 1999
Appointed Garwood, Paul as Secretary
14 July 1999
Appointed Kettles, Andrew as Director
4 December 1998
Appointed Bridger, Martyn James as Director
1 August 1996
Appointed Peters, Ross Stevenson as Director
14 August 1995
Resigned Hutchison, David as Director
1 January 1995
28 December 1994
Appointed Auchincloss, Leslie as Director
21 December 1994
Resigned Ogston, Alan as Secretary
21 December 1994
Appointed Currie, Harold James as Secretary
8 December 1994
Resigned Hewson, George Derek as Director
24 August 1994
Resigned Currie, Harold James as Secretary
24 August 1994
Appointed Ogston, Alan as Secretary
8 July 1994
Appointed Hewson, George Derek as Director
8 July 1994
Appointed Currie, Andrew Nigel as Director
8 July 1994
Appointed Currie, Paul Richard as Director
11 November 1991
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 November 1991
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 November 1991
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 November 1991
Appointed Currie, Harold James as Secretary
11 November 1991
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 November 1991
Appointed Hutchison, David as Director
11 November 1991
Appointed Currie, Harold James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1933 (93)
Former controllers (2)
10 November 2022
Ceased Leslie Auchincloss — Owns 50–75% of shares
6 April 2016
Ceased Lafor Establishment — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£38,770,014
Cash
£1,594,163
Profit Before Tax
£2,051,410
Debt Ratio
45%
Current Ratio
17.6x
Return on Equity
4%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £19,976,556 £22,605,273 £27,227,628 £31,191,894 £35,350,063 £37,285,553 £38,770,014
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,754,450£31,111,863£30,520,937£28,879,319£27,346,792£25,953,139£26,066,937
Current Assets£38,515,607£36,916,526£31,660,398£26,087,972£23,151,747£20,365,873£18,350,077
Debtors£4,080,240£4,871,452£5,502,710£4,595,714£3,447,685£2,698,547£1,793,418
Cash£1,594,163£2,129,202£1,541,882£1,656,366£2,893,796£2,559,231£2,559,181
Creditors (< 1 year)£2,192,655£2,877,954£3,867,278£3,807,390£3,867,954£3,467,355£4,240,925
Creditors (> 1 year)£25,560,889£24,401,728£19,625,492£16,961,515£16,856,822£18,222,068£18,539,589
Net Current Assets£36,322,952£34,038,572£27,793,120£22,280,582£19,283,793£16,898,518£14,109,152
Net Assets£38,770,014£37,285,553£35,350,063£31,191,894£27,227,628£22,605,273£19,976,556
Shareholder Funds£38,770,014£37,285,553£35,350,063£31,191,894£27,227,628£22,605,273£19,976,556

Turnover£17,460,906£15,534,728£11,030,515
Cost of Sales£7,178,094£8,586,710£8,112,754£6,889,659£5,274,518
Gross Profit£9,348,152£8,645,069£5,755,997
Admin Expenses£5,749,400£5,526,637£4,892,756£3,931,516£3,902,365£3,057,957
Staff Costs£3,451,564£3,383,797£3,020,211£2,723,658£2,243,519£1,994,313
Operating Profit£5,437,432£5,051,820£2,995,063
Profit Before Tax£2,051,410£2,649,028£4,850,144£4,872,251£4,625,696£2,472,957
Tax£566,949£713,538£1,202,488£1,079,114£1,353,794£565,427
Profit for Period£1,484,461£1,935,490£3,647,656£3,793,137£3,271,902£1,907,530

Filings 264

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts31 December 2025
16 February 2026Confirmation statement with updates17 December 202523
30 January 2026Director's details changed1
22 December 2025Director's details changed2
21 August 2025Full accounts31 December 2024
Show all 264 filings

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