Riverwood Whisky Limited

ActiveSC805931 Private limited company
Incorporated
5 April 2024 (2 years)
Previously known as
Cairnside Whisky Limited (until 17 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Other service activities n.e.c. (96090)
Controlled by
Michael Taylor
Andrew Boccoli
Accounts type
Total exemption full
Region
Scotland
Address
Dandaleith Farmhouse
Craigellachie
Aberlour
AB38 9RT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Michael Taylor
Individual · Notified 5 April 2024
Right to appoint and remove directors
British
Born December 1964 (61)
Andrew Boccoli
Individual · Notified 5 April 2024
Right to appoint and remove directors
British
Born September 1979 (47)
Corporate entity · Notified 5 April 2024
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc445085
Corporate entity · Notified 5 April 2024
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc029583
Former controllers (1)
5 April 2024
Ceased Iain Bromage — Right to appoint and remove directors

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Benburn Spirits Limited Has significant influence or control
Madeira Street Properties Ltd Owns 25–50% of shares
Riverwood Whisky Limited This company Right to appoint and remove directors
Rivermouth Bottlers Ltd Owns 75–100% of shares
Speymouth Spirits Ltd Owns 75–100% of shares
Sahn Holdings Limited Owns 25–50% of shares
Sahn II Ltd Owns 25–50% of shares
Seamount Ltd Owns 25–50% of shares
Seaking Properties Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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