RIVERWOOD WHISKY LIMITED

Active Aberlour
2 employees website.com
R

RIVERWOOD WHISKY LIMITED

Founded 5 Apr 2024 Active Aberlour, Scotland 2 employees website.com

Previous Company Names

CAIRNSIDE WHISKY LIMITED 5 Apr 2024 — 17 Jul 2024
Accounts Submitted 23 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 7 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £83K
Total assets £563K
Total Liabilities £481K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dandaleith Farmhouse Craigellachie Aberlour AB38 9RT Scotland

Full company profile for RIVERWOOD WHISKY LIMITED (SC805931), an active company based in Aberlour, Scotland. Incorporated 5 Apr 2024. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£331.11k

Net Assets

£82.54k

Total Liabilities

£480.90k

Turnover

N/A

Employees

2

Debt Ratio

85%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Boccoli, AndrewDirectorBritishScotland465 Apr 2024Active
Ness, Alastair ReederDirectorBritishScotland475 Apr 2024Active

Shareholders

Shareholders (5)

Andrew Boccoli
20.0%
Iain Bromage
20.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Michael Taylor

British

Active
Notified 5 Apr 2024
Residence Scotland
DOB December 1964
Nature of Control
  • Right To Appoint And Remove Directors

Andrew Boccoli

British

Active
Notified 5 Apr 2024
Residence Scotland
DOB September 1979
Nature of Control
  • Right To Appoint And Remove Directors

Reeder Ness Ltd

United Kingdom

Active
Notified 5 Apr 2024
Nature of Control
  • Right To Appoint And Remove Directors
Notified 5 Apr 2024
Nature of Control
  • Right To Appoint And Remove Directors

Mr Andrew Boccoli

British

Active
Notified 5 Apr 2024
Residence Scotland
DOB September 1979
Nature of Control
  • Right To Appoint And Remove Directors

Mr Iain Bromage

Ceased 5 Apr 2024

Ceased

Group Structure

Group Structure

RIVERWOOD WHISKY LIMITED Current Company
SPEYMOUTH SPIRITS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-04 with no updates
10 Mar 2026Persons With Significant ControlCessation of Iain Bromage as a person with significant control on 2024-04-05
23 Dec 2025AccountsAnnual accounts made up to 2025-04-30
14 May 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updates
17 Jul 2024Change Of NameCertificate Change Of Name Company
7 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-04 with no updates

10 Mar 2026 Persons With Significant Control

Cessation of Iain Bromage as a person with significant control on 2024-04-05

23 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with no updates

17 Jul 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-04 with no updates

2 weeks ago on 7 Apr 2026

Cessation of Iain Bromage as a person with significant control on 2024-04-05

1 months ago on 10 Mar 2026

Annual accounts made up to 2025-04-30

4 months ago on 23 Dec 2025

Confirmation statement made on 2025-04-04 with no updates

11 months ago on 14 May 2025

Certificate Change Of Name Company

1 years ago on 17 Jul 2024