Demptos Limited

ActiveSC338655 Private limited company
Incorporated
29 February 2008 (18 years)
Industry
Activities of head offices (70100)
Controlled by
Francois Freres Tonnellerie
Accounts type
Medium
Region
Scotland
Address
Dufftown Road
Craigellachie
Aberlour
AB38 9RS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 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
Secretary · Appointed 29 February 2008
French
Director · Appointed 29 February 2008
French
Born April 1968 (58)
Director · Appointed 29 February 2008
British
Born July 1953 (73)
Officer history (1 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
14 June 2011
Appointed Taylor, William Harry Reid as Director
29 February 2008
Appointed Witasse, Francois Jean as Secretary
29 February 2008
Appointed Francois, Jerome as Director
29 February 2008
Appointed Jamieson, William as Director

Ownership 1 active

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

Francois Freres Tonnellerie
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company
Reg. no. 515 620 441

Holdings 3

Companies where Demptos Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 51

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates28 February 2026
7 November 2025Accounts for a medium company30 April 2025
9 July 2025Termination of appointment of a director
9 July 2025Appointment of a director
22 May 2025Appointment of a director
Show all 51 filings

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