BALLINDALLOCH DISTILLERY LLP

Active Ballindalloch
6 employees website.com
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BALLINDALLOCH DISTILLERY LLP

Founded 3 Dec 2012 Active Ballindalloch, United Kingdom 6 employees website.com
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 Dec 2025 Next due 20 Dec 2026 6 months remaining
Net assets £5M £0 2024 year on year
Total assets £7M £59K 2024 year on year
Total Liabilities £1M £59K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Ballindalloch Castle Ballindalloch Banffshire AB37 9AX

Website

www.example.com

Full company profile for BALLINDALLOCH DISTILLERY LLP (SO304181), an active company based in Ballindalloch, United Kingdom. Incorporated 3 Dec 2012. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£130.13k

Decreased by £8.29k (-6%)

Net Assets

£5.17M

Total Liabilities

£1.48M

Increased by £58.63k (+4%)

Turnover

N/A

Employees

6

Debt Ratio

22%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Clare Nancy RussellLlp-designated-memberUnknownScotland813 Dec 2012Active
Guy Ewan Macpherson-grantLlp-designated-memberUnknownScotland573 Dec 2012Active

Shareholders

Shareholders (1)

Grand Metropolitan Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Clare Nancy Russell

British

Active
Notified 3 Dec 2016
Residence Scotland
DOB August 1944
Nature of Control
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Active
Notified 3 Dec 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Guy Ewan Macpherson-grant

British

Active
Notified 3 Dec 2016
Residence Scotland
DOB August 1968
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

DIAGEO PLC united kingdom
BALLINDALLOCH DISTILLERY LLP Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New Address
9 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2024OfficersChange Person Member Limited Liability Partnership With Name Change Date
12 Dec 2025 Address

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

9 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2024 Officers

Change Person Member Limited Liability Partnership With Name Change Date

Recent Activity

Latest Activity

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2025

6 months ago on 9 Dec 2025

Confirmation statement made on 6 Dec 2025 with no updates

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Change Person Member Limited Liability Partnership With Name Change Date

1 years ago on 10 Dec 2024