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Nom

The Malt Whisky Trail Limited

Adresse
Campbell Cairns
Craigellachie
Aberlour
Moray
AB38 9SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2018
Société Numéro de Registre SC474114 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)94110 - Activités des organisations patronales et consulaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Allan, Iain George Status: Active Notified: 08/11/2019 Date of Birth: 04/1977 Nature of Control
  • Significant influence or control
  • Duncan, Stephen Alexander Status: Active Notified: 08/11/2019 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control
  • Malcolm, David Status: Active Notified: 08/11/2019 Date of Birth: 01/1946 Nature of Control
  • Significant influence or control
  • Russell, Andrew Status: Active Notified: 08/11/2019 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
  • Chapman, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2019 Date of Birth: 09/1974 Nature of Control
  • Significant influence or control
  • Johnston, James Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2019 Date of Birth: 08/1964 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Allan, Iain George Aberlour, Banffshire, Scotland Status: Active Notified: 01/10/2017 Date of Birth: 04/1977 Occupation: Visitor Centre Manager Role: Director Country of Residence: Scotland Nationality: British
    Comins, Julie Ann Aberlour, Banffshire, Scotland Status: Active Notified: 26/01/2016 Role: Secretary
    Duncan, Stephen Alexander Aberlour, Banffshire, Scotland Status: Active Notified: 01/10/2017 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Malcolm, David Alexander Dennis Aberlour, Banffshire, Scotland Status: Active Notified: 01/10/2017 Date of Birth: 01/1946 Occupation: Distiller Role: Director Country of Residence: Scotland Nationality: British

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