Macnab Distilleries Limited

Company Name	Macnab Distilleries Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	00279256
Category	Private Limited Company
Incorporation Date	1 September 1933(90 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(86 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(87 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Senora Maria Teresa Garcia Gallego
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 September 1991(58 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Cedaceros 6 Madrid Spain

Director Name	Senor Manuel Pinera
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 September 1991(58 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Cedaceros 6 Madrid Spain

Director Name	Senor Carlos Sagrera Puigmal
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 September 1991(58 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Lochside Distillery Brechin Road Montrose Angus DD10 9AD Scotland

Director Name	Senor Francisco Puigmal
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(58 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Cedaceros 6 Madrid Spain

Secretary Name	Senor Carlos Sagrera Puigmal
Nationality	Spanish
Status	Resigned
Appointed	14 September 1991(58 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Lochside Distillery Brechin Road Montrose Angus DD10 9AD Scotland

Director Name	Clemente Miralles
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 1992(59 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Paseo De La Castellana Madrid Spain

Director Name	Jose Mascaraque
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 1993(59 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Paseo De La Castellana Madrid Spain

Secretary Name	Jose Mascaraque
Nationality	Spanish
Status	Resigned
Appointed	01 January 1993(59 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Paseo De La Castellana Madrid Spain

Director Name	Daniel Dufol
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 February 1995(61 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Paseo De La Castellana Madrid Spain Foreign

Director Name	Miguel Rodriguez
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 February 1995(61 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Paseo De La Castellana Madrid Spain Foreign

Director Name	Alberto Martin Moreno
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 1996(62 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	Mateo Inurria 15 Madrid 28036

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(64 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(67 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(67 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Leonard Anthony Quaranto
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2001(68 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	General Counsel & Company Secr
Correspondence Address	Glebe House Naunton Cheltenham GL54 3AT Wales

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(68 years after company formation)
Appointment Duration	4 years (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(69 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(69 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(71 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(72 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(72 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(72 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(72 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(73 years after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(73 years after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(74 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(75 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(84 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

842.4k at £1	Allied Domecq Spirits & Wine LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,431,000
Current Liabilities	£1,996,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

14 July 1960	Delivered on: 11 August 1960 Satisfied on: 2 October 2004 Persons entitled: The Bank of Scotland Classification: Dispositions and explanatory letter dated 14TH 22ND 25TH and 28TH july 1960 presented at the register of sasines on 8TH august 1960 Secured details: All moneys due or to become due from the company and/or arbroath warehouse LTD to the chargee. Particulars: (1) lochside distillery and other adjacent subjects in montrose. (2) baltie works, dens road, arbroath. Fully Satisfied
22 May 1958	Delivered on: 2 June 1958 Satisfied on: 2 October 2004 Persons entitled: James Deuchar LTD Classification: Bond of corraboration Secured details: Â£40,000. Particulars: Lochside distillery, montrose, augus, scotland and land adjoining. Fully Satisfied

14 July 1960

Delivered on: 11 August 1960
Satisfied on: 2 October 2004
Persons entitled: The Bank of Scotland

Classification: Dispositions and explanatory letter dated 14TH 22ND 25TH and 28TH july 1960 presented at the register of sasines on 8TH august 1960
Secured details: All moneys due or to become due from the company and/or arbroath warehouse LTD to the chargee.
Particulars: (1) lochside distillery and other adjacent subjects in montrose. (2) baltie works, dens road, arbroath.
Fully Satisfied

22 May 1958

Delivered on: 2 June 1958
Satisfied on: 2 October 2004
Persons entitled: James Deuchar LTD

Classification: Bond of corraboration
Secured details: Â£40,000.
Particulars: Lochside distillery, montrose, augus, scotland and land adjoining.
Fully Satisfied

Filing History

5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
27 March 2017	Full accounts made up to 30 June 2016 (15 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 842,400 (4 pages)
31 March 2016	Full accounts made up to 30 June 2015 (13 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 842,400 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 842,400 (4 pages)
9 April 2015	Full accounts made up to 30 June 2014 (12 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 842,400 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 842,400 (4 pages)
31 March 2014	Full accounts made up to 30 June 2013 (13 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Full accounts made up to 30 June 2012 (13 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Full accounts made up to 30 June 2011 (14 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 March 2011	Full accounts made up to 30 June 2010 (14 pages)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
28 July 2010	Statement of company's objects (2 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
6 February 2010	Consolidation of shares on 14 December 2009 (5 pages)
6 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 February 2010	Change of share class name or designation (2 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
31 March 2008	Full accounts made up to 30 June 2007 (12 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
29 June 2007	Return made up to 01/06/07; full list of members (5 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
30 October 2006	Auditor's resignation (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilion bridgewater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
27 June 2006	Full accounts made up to 31 August 2005 (13 pages)
26 June 2006	Return made up to 01/06/06; full list of members (6 pages)
19 June 2006	New director appointed (7 pages)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
30 November 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (13 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
18 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
7 May 2004	Director's particulars changed (1 page)
21 January 2004	Full accounts made up to 31 August 2003 (13 pages)
2 July 2003	Return made up to 01/06/03; full list of members (6 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	New director appointed (1 page)
28 June 2003	Secretary resigned (1 page)
20 November 2002	Full accounts made up to 31 August 2002 (13 pages)
1 October 2002	Secretary's particulars changed (1 page)
5 June 2002	Return made up to 01/06/02; full list of members (3 pages)
19 December 2001	Full accounts made up to 31 August 2001 (13 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Return made up to 01/06/01; full list of members (3 pages)
15 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (1 page)
3 January 2001	Full accounts made up to 31 August 2000 (13 pages)
8 June 2000	Return made up to 01/06/00; full list of members (5 pages)
6 June 2000	Full accounts made up to 31 August 1999 (13 pages)
24 September 1999	Full accounts made up to 31 August 1998 (12 pages)
14 September 1999	Return made up to 14/09/99; full list of members (6 pages)
22 June 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Return made up to 14/09/98; full list of members (6 pages)
18 November 1998	Full accounts made up to 31 December 1997 (16 pages)
1 September 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
29 May 1998	Aud statement section 394 (1 page)
26 February 1998	Full accounts made up to 31 December 1996 (16 pages)
31 January 1998	Secretary resigned;director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
25 January 1998	New secretary appointed;new director appointed (12 pages)
7 October 1997	Return made up to 14/09/97; full list of members (6 pages)
29 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
1 October 1996	Return made up to 14/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 August 1996	Registered office changed on 05/08/96 from: grant thornton house melton street euston square lonodn, NW1 2EP (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (16 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	Director resigned (1 page)
13 October 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (14 pages)
5 November 1973	Articles of association (5 pages)
1 September 1933	Incorporation (21 pages)