Website & contact details
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- The site of this company’s group or brand.
Annandale Distillery Company Limited
- Incorporated
- 12 February 2007 (19 years)
- Previously known as
- Annadale Distillery Company Limited (until 9 March 2007)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Accounts type
- Full
- Region
- Scotland
- Address
- Annandale DistilleryNorthfieldAnnanDG12 5LL
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2015
British
Born November 1982
Director · Appointed 1 April 2007
British
Born October 1959 (67)
Director · Appointed 12 February 2007
British
Born December 1954 (71)
Officer history (6 former)
31 March 2026
31 March 2026
Resigned Rogers, Christopher as Secretary
1 September 2015
1 September 2015
1 February 2013
Appointed Rogers, Christopher as Secretary
1 February 2013
24 September 2007
24 September 2007
Resigned Witt, Anthony David as Secretary
1 April 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
Appointed Witt, Anthony David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02304169
Former controllers (1)
10 March 2023
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Annandale Distillery Company Limited This company Owns 75–100% of shares
Comlongon Castle Ltd Owns 75–100% of shares
Comlongon Estate Limited Owns 75–100% of shares
The Henry Duncan Savings Bank Museum Limited Owns 75–100% of shares
Comlongon Ltd Owns 75–100% of shares
Glentarras Distillery Limited Owns 75–100% of shares
Robert Burns’ Globe Inn Ltd Owns 75–100% of shares
Glentarras Spirits Company Ltd Owns 75–100% of shares
Healthcare Research Group Ltd Owns 75–100% of shares
Healthcare Research Worldwide Limited Owns 75–100% of shares
MMR Group Limited Owns 75–100% of shares
MMR Healthcare Limited Owns 75–100% of shares
MMR Research Group Ltd Owns 75–100% of shares
MMR Research Worldwide Limited Owns 75–100% of shares
Six Box Media Ltd Owns 75–100% of shares
The Together Agency Limited Owns 75–100% of shares
Nation of Scots Ltd Owns 75–100% of shares
Pathos Healthcare Research Limited Owns 75–100% of shares
Pathos Limited Owns 75–100% of shares
Pathos Research Limited Owns 75–100% of shares
Qubiq Online Limited Owns 75–100% of shares
Research Worldwide Limited Owns 75–100% of shares
Sensory Science Centre Limited Owns 75–100% of shares
The UK Fieldwork Company Limited Owns 75–100% of shares
UK Field Work Services Limited Owns 75–100% of shares
Orc Fieldwork Services Limited Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 24 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Termination of appointment of a secretary | |||
| 6 January 2026 | Full accounts | 31 March 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 26 October 2025 |
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