Active

BALLINDALLOCH DISTILLERY LLP

Company No. SO304181
Incorporated 3 Dec 2012

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 12 Dec 2025
0100
80
out of 100
Low risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
80/100
Strong net position (£3.3m)
Track record
70/100
Established 10+ years

This company demonstrates strong compliance and a healthy financial position, with no significant insolvency, legal or filing concerns on record.

Balance sheet position
Latest accounts to 31 Dec 2024
Properties owned
No property database holdings found
Cash at bank
Latest accounts to 31 Dec 2024
Net assets
Positive equity

Company overview

BALLINDALLOCH DISTILLERY LLP is an active limited liability partnership with total exemption full accounts, incorporated on 3 December 2012. It is registered in MORAY with 1 SIC classification.

Registered office
LAGMORE, SPEYSIDE, BALLINDALLOCH, MORAY, AB37 9AX, SCOTLAND
View on map
SIC code
Accounts reference date
31 March
Next accounts due
31 Dec 2026
Next confirmation statement
20 Dec 2026
Build lists of companies with filings due soon Click here Build lists of companies with Companies House filings due soon. Identify businesses approaching accounts and confirmation statement deadlines and connect with potential clients before filings become overdue. Click here to start building your list.
COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
Sign up to reveal available contact details, where held in our system.
m*****@******.net
+44 121 *** 347

Financial snapshot

Latest accounts to 31 Dec 2024

Total assets less current liabilities
Cash at bank
Net assets
Average employees
Comparable balance sheet values are not disclosed in the latest accounts.

Build targeted marketing lists of companies like this

Search, filter and build powerful lists in seconds. Export, monitor and get alerts on changes.

Advanced filters & saved searches
Bulk contact & company data
Export to CSV or integrate via API

Directors & PSCs

5
ME
MACPHERSON-GRANT, Guy Ewan
Llp designated memberPSCSince 3 Dec 2012
No dataNo verification data
RN
RUSSELL, Clare Nancy
Llp designated memberPSCSince 3 Dec 2012
No dataNo verification data
DL
DIAGEO SCOTLAND INVESTMENT LIMITED
Corporate llp designated memberPSCSince 23 Oct 2013
No dataNo verification data
RH
RUSSELL, Oliver Henry
Llp memberSince 21 Aug 2013
No dataNo verification data
+1 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
m*****@******.net
+44 121 *** 347

Contracts won

Total contract value won
Not available
No awarded contracts found
No Contracts Finder awards currently match this company name.
No awarded contracts found

No Contracts Finder awards currently match this company name.

Court cases & legal actions

Active cases
Historic cases
No court listings found
No court listings currently match this company name.
No court listings found

No court listings currently match this company name.

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
Build lists of property owning companies Click here Build lists of property owning companies. Discover companies that own residential, commercial and investment properties and create targeted prospect lists for property services, finance and professional advice. Click here to start building your list.
No property database holdings found

No property ownership records are currently linked to this company.

Latest filings

49
Change registered office address limited liability partnership with date old address new address
12 Dec 2025ADDRESS
Change account reference date limited liability partnership current extended
9 Dec 2025ACCOUNTS
Confirmation statement with no updates
8 Dec 2025CONFIRMATION-STATEMENT
Accounts with accounts type total exemption full
25 Sep 2025ACCOUNTS
Confirmation statement with no updates
10 Dec 2024CONFIRMATION-STATEMENT
+44 more filings on record

Mortgages

5

No property database holdings linked; mortgage status estimated from filings

Properties owned
Mortgage filings
Estimated active
Satisfied
Registered charges by type
5 Other charges

5 active · 0 satisfied — from the Companies House charges register

status filings
Mortgage status chart with 5 estimated active and 0 satisfied filings.
Estimated active
5
Satisfied
0
Mortgage status is estimated from Companies House filing descriptions and shown separately from property ownership records.
Build lists of companies with mortgages Click here Build lists of companies with mortgages and registered charges. Identify businesses with property finance and create targeted prospect lists for lending, refinancing and professional services. Click here to start building your list.

Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

cache

Book a demo