Company Information for

KILCHOMAN DISTILLERY COMPANY LTD.

ROCKSIDE FARM, BRUICHLADDICH, ISLE OF ISLAY, ARGYLL, PA49 7UT,

Company Registration Number

SC225220

Private Limited Company

Active

About Kilchoman Distillery Company Ltd.

KILCHOMAN DISTILLERY COMPANY LTD. was founded on 2001-11-12 and has its registered office in Isle Of Islay. The organisation's status is listed as "Active". Kilchoman Distillery Company Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
KILCHOMAN DISTILLERY COMPANY LTD.
Legal Registered Office
ROCKSIDE FARM
BRUICHLADDICH
ISLE OF ISLAY
ARGYLL
PA49 7UT
Other companies in PA29

Filing Information

Company NumberSC225220
Date formed2001-11-12
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return12/11/2015
Filing return next due10/12/2016
Type of accountsGROUP
Last Datalog update:
2024-12-05 19:37:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Alison Wills Company Secretary 2001-11-12
Niels Ladefoged Director COMPANY DIRECTOR 2007-12-07 ENGLAND
John Laurence Thorogood Director DRILLING GLOBAL CONSULTANT 2010-08-16 SCOTLAND
Jonathan Michael Turnbull Director COMPANY DIRECTOR 2006-04-12 SCOTLAND
Simon March Turnbull Director COMPANY DIRECTOR 2009-05-29 ENGLAND
Anthony John Vernon Wills Director COMPANY DIRECTOR 2001-11-12 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Bergius Director 2009-05-29 2010-04-30
William Lindsay Carlow Director 2003-03-10 2009-05-29
David Michael Barclay Sole Director 2003-03-10 2006-08-14
Mark Robert French Director 2003-03-10 2005-07-27
Brian Reid Ltd. Nominated Secretary 2001-11-12 2001-11-12
Stephen Mabbott Ltd. Nominated Director 2001-11-12 2001-11-12

Related Directorships for Katherine Alison Wills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Alison Wills CALEDONIAN SELECTION LIMITEDCompany Secretary 1996-04-16 CURRENT 1996-04-16 Dissolved 2014-04-25

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Laurence Thorogood SMART REAMER DRILLING SYSTEMS LTDDirector 2014-04-25 CURRENT 2009-08-06 Active
John Laurence Thorogood THOROGOOD CONSULTANTSDirector 2007-05-16 CURRENT 2007-05-16 Active
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Related Directorships for Simon March Turnbull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon March Turnbull ROCKSIDE FARMING CO LIMITEDDirector 2015-11-27 CURRENT 1997-04-11 Active
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Simon March Turnbull RODIN ENVIRONMENTAL SERVICES LIMITEDDirector 2010-03-25 CURRENT 2001-11-07 Active
Simon March Turnbull RODIN COMMERCIAL HOLDINGS LIMITEDDirector 2010-03-11 CURRENT 2010-03-11 Active
Simon March Turnbull STEEL DOORS PLUS LIMITEDDirector 2006-10-03 CURRENT 2004-05-12 Active
Simon March Turnbull LODDON DOOR SERVICES LIMITEDDirector 2006-10-03 CURRENT 1994-07-05 Active
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Simon March Turnbull SECURIKEY LIMITEDDirector 2001-01-08 CURRENT 2001-01-08 Active
Simon March Turnbull TURNBULL SCOTT & COMPANY LIMITEDDirector 1992-05-18 CURRENT 1992-04-01 Active
Simon March Turnbull TURNBULL SCOTT SHIPPING COMPANY LIMITEDDirector 1991-10-16 CURRENT 1966-06-16 Dissolved 2017-09-12
Simon March Turnbull TURNBULL SCOTT HOLDINGS LIMITEDDirector 1991-08-15 CURRENT 1979-06-15 Active
Simon March Turnbull WHITEHALL CHARITABLE FOUNDATION LIMITEDDirector 1991-04-22 CURRENT 1976-08-19 Active

Related Directorships for Anthony John Vernon Wills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Vernon Wills CALEDONIAN SELECTION LIMITEDDirector 1996-04-16 CURRENT 1996-04-16 Dissolved 2014-04-25