Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Wooden Whisky Stills Ltd
- Incorporated
- 22 September 2016 (10 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Morayshire CopperworksRothesAberlourAB38 7AD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2022
British
Born September 1979 (47)
Director · Appointed 13 December 2022
British
Born July 1967 (59)
Director · Appointed 22 September 2016
British
Born December 1972 (53)
Officer history (1 former)
3 July 2024
13 December 2022
13 December 2022
13 December 2022
22 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc659390
Former controllers (2)
10 October 2020
Ceased Allen Associates (H.P.E.) Ltd — Owns 75–100% of shares
22 September 2016
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Allen Associates Holdings Limited Owns 75–100% of shares
Allen Associates (H.P.E.) Limited Owns 75–100% of shares
Allen Associates (Systems) Ltd Owns 75–100% of shares
Greenstills Associates Limited Owns 75–100% of shares
Wooden Whisky Stills Ltd This company Owns 75–100% of shares
Caledonia Casks Limited Owns 75–100% of shares
David Paterson General Engineers Limited Owns 75–100% of shares
Forblast Limited Owns 75–100% of shares
Grant & Anderson Limited Owns 75–100% of shares
Grants (Dufftown) Limited Owns 75–100% of shares
GSF Group Limited Owns 75–100% of shares
L.H. Stainless Limited Owns 75–100% of shares
Speyside Copper Works Limited Owns 75–100% of shares
Joseph Brown Vats of Dufftown Limited Owns 75–100% of shares
McKerron & Milne Limited Owns 75–100% of shares
Northern Fabricators Limited Owns 75–100% of shares
Spey Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 13 March 2025 | Confirmation statement with no updates | 4 February 2025 | ||
| 13 March 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 3 July 2024 | Termination of appointment of a director |
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