Companies House data

BALLINDALLOCH DISTILLERY LLP

Company SO304181 · Active · Incorporated 2012-12-03

BALLINDALLOCH DISTILLERY LLP is a active llp registered in scotland with a registered office in AB37 9AX. The company has 3 active person(s) with significant control and 5 outstanding charge(s). Data sourced live from Companies House.

Company no.
SO304181
Active PSCs
3
Outstanding charges
5
Jurisdiction
scotland

Registered office

Lagmore, Speyside, Ballindalloch, AB37 9AX, Scotland
See other companies registered in AB37 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Diageo Investment Scotland Limited
    Corporate entity
    • voting rights 25 to 50 percent limited liability partnership
  • Mr Guy Ewan Macpherson-Grant
    Individual
    British · United Kingdom · Born 8/1968
    • voting rights 25 to 50 percent limited liability partnership
  • Mrs Clare Nancy Russell
    Individual
    British · United Kingdom · Born 8/1944
    • right to share surplus assets 25 to 50 percent limited liability partnership

Charges (mortgages / debentures)

Outstanding · 5

  • Charge #5charge description
    outstanding
    Created 2014-08-21 · Delivered 2014-08-26
    In favour of: Bank of Scotland PLC
  • Charge #4charge description
    outstanding
    Created 2013-10-23 · Delivered 2013-10-30
    In favour of: Diageo Spare Company No.6 Limited
  • Charge #3charge description
    outstanding
    Created 2013-10-23 · Delivered 2013-10-25
    In favour of: Clare Nancy Russell
  • Charge #2charge description
    outstanding
    Created 2013-10-23 · Delivered 2013-10-25
    In favour of: Oliver Henry Russell
  • Charge #1charge description
    outstanding
    Created 2013-10-23 · Delivered 2013-10-25
    In favour of: Guy Ewan Macpherson-Grant

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