Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
The Glenallachie Distillers Co Limited
- Incorporated
- 1 March 2017 (9 years)
- Previously known as
- The Glenallachie Distillers Limited (until 3 October 2017)Exchangelaw (703) Limited (until 3 October 2017)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Ronan Philip CurrieColette SavageAlan Andrew Gilchrist
- Owned by
- The Trustees of the Walker (A) 2026 TrustTrustees of the Walker (S) 2026 Trust
- Accounts type
- Full
- Region
- Scotland
- Address
- Glenallachie DistilleryGlenallachieAberlourAB38 9LR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Currie, Ronan Philip
Director · Appointed 20 July 2022
Scottish
Born November 1993
Savage, Colette, Marketing Director
Director · Appointed 20 July 2022
Scottish
Born July 1992 (34)
Gilchrist, Alan Andrew
Director · Appointed 5 March 2020
Scottish
Born April 1947 (79)
Director · Appointed 1 March 2019
Scottish
Born March 1945 (81)
Savage, Patricia Bridget
Secretary · Appointed 19 May 2017
Savage, Patricia Bridget
Director · Appointed 19 May 2017
British
Born June 1959 (67)
Officer history (6 former)
19 May 2024
20 July 2022
Appointed Savage, Colette, Marketing Director as Director
20 July 2022
Appointed Currie, Ronan Philip as Director
22 April 2022
Resigned Keir, David as Director
28 January 2021
5 March 2020
Appointed Gilchrist, Alan Andrew as Director
11 October 2019
10 October 2019
Appointed Keir, David as Director
1 March 2019
19 May 2017
Appointed Savage, Patricia Bridget as Secretary
19 May 2017
19 May 2017
Appointed Savage, Patricia Bridget as Director
19 May 2017
19 May 2017
19 May 2017
1 March 2017
1 March 2017
1 March 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Trustees of the Walker (A) 2026 Trust
Corporate entity · Notified 23 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Discretionary Trust
Trustees of the Walker (S) 2026 Trust
Corporate entity · Notified 23 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Discretionary Trust
Holdings 2
Companies where The Glenallachie Distillers Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
23 March 2026
31 October 2025
10 July 2017
Ceased Shelf Nominees Limited — Owns 75–100% of shares
19 May 2017
Ceased Shelf Director Limited — Has significant influence or control
19 May 2017
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Notification of a person with significant control |
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