CompanyTrack
R

RIVERWOOD WHISKY LIMITED

Active Aberlour

Wholesale of wine, beer, spirits and other alcoholic beverages

Wholesale of wine, beer, spirits and other alcoholic beveragesOther service activities n.e.c.
R

RIVERWOOD WHISKY LIMITED

Wholesale of wine, beer, spirits and other alcoholic beverages

Founded 5 Apr 2024 Active Aberlour, Scotland
Wholesale of wine, beer, spirits and other alcoholic beveragesOther service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 14 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Dandaleith Farmhouse Craigellachie Aberlour AB38 9RT Scotland

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Alastair Reeder NessDirectorBritishScotland475 Apr 2024Active
Andrew BoccoliDirectorBritishScotland465 Apr 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Michael Taylor

British

Active
Notified 5 Apr 2024
Residence Scotland
DOB December 1964
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

Iain Bromage

British

Active
Notified 5 Apr 2024
Residence Scotland
DOB April 1972
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

Springfield Properties (scotland) Limited

United Kingdom

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

Group Structure

Group Structure

REEDER NESS LIMITED united kingdom
SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent
CALLSON LIMITED united kingdom
RIVERWOOD WHISKY LIMITED Current Company
RIVERMOUTH BOTTLERS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SPEYMOUTH SPIRITS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updatesView(3 pages)
17 Jul 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
5 Apr 2024IncorporationCompany incorporatedView(22 pages)
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

5 Apr 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

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

9 months ago on 14 May 2025

Certificate Change Of Name Company

1 years ago on 17 Jul 2024

Company incorporated

1 years ago on 5 Apr 2024