Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Caledonia Casks Limited
- Incorporated
- 1 March 2019 (7 years)
- Previously known as
- Caledonian Casks Limited (until 22 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170) Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Station StreetRothesAberlourAB38 7AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2022
British
Born September 1951 (75)
Director · Appointed 1 March 2019
British
Born September 1979 (47)
Officer history (1 former)
23 November 2022
31 October 2022
Resigned Simpson, David Philip as Director
1 March 2019
1 March 2019
Appointed Simpson, David Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc062416
Former controllers (1)
6 April 2026
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 Owns 75–100% of shares
Caledonia Casks Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Accounts filing | |||
| 6 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 6 April 2026 | Cessation of a person with significant control |
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