Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Harvey Macnair & Co Limited
- Incorporated
- 13 July 2017 (9 years)
- Previously known as
- Exchangelaw (706) Limited (until 3 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Glenallachie DistilleryGlenallachieAberlourAB38 9LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc559073
Former controllers (3)
31 October 2017
Ceased David Brannigan Beveridge — Has significant influence or control
31 October 2017
Ceased Shelf Nominees Limited — Owns 75–100% of shares
31 October 2017
Ceased Shelf Director Limited — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Harvey Macnair & Co Limited This company Owns 75–100% of shares
White Heather Distillers Co Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 31 October 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 22 January 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 31 October 2024 | ||
| 8 January 2024 | Accounts for a dormant company | 31 July 2023 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →