Speymalt Whisky Distributors Limited
- Large
- Active
- 63 years
- Real address
- 8 directors
- No owners
- Regular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Social media
Summary
Speymalt Whisky Distributors Limited is a private limited company registered in Scotland with the registration number SC037522. The company was founded sixty three years ago on April 11, 1962, and registered at IV30 1JY, Elgin, George House, Boroughbriggs Road. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the distilling, rectifying and blending of spirits, the wholesale of wine, beer, spirits and other alcoholic beverages, the retail sale of beverages in specialised stores industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has eight directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Wood and Wood Products, totaling 32 months of imports. The last import operation was conducted on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
-
Individual
- 3 years
- 10
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 6 years
- 2
-
Resident of United Kingdom
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
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Termination of appointment of Phillip Francis White as a director on 2025-04-18Download 1 page pdf report
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Confirmation statement made on 2024-11-30 with no updatesDownload 3 pages pdf report
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Full accounts made up to 2024-02-29Download 32 pages pdf report
Speymalt Whisky Distributors Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about Speymalt Whisky Distributors Limited
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