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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Auchincloss, Leslie
    Born in June 1933
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-12-28 ~ now
    OF - Director → CIF 0
    Mr Leslie Auchincloss
    Born in June 1933
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mitchell, David George
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Peirce, Michael Alexander, Doctor
    Born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Euan Douglas
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Tully, Raymond Christopher
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Mr Leslie Auchincloss
    Born in June 1933
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-11-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Green, Calum James
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 3
    Hutchison, David
    Architect born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-11 ~ 1995-08-14
    OF - Director → CIF 0
  • 4
    Davidson, Douglas Charles
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Cornwall, Margaret
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 6
    Peters, Ross Stevenson
    Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 7
    Bridger, Martyn James
    Consultant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2000-05-27
    OF - Director → CIF 0
  • 8
    Currie, Paul Richard
    Marketing born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 2003-08-22
    OF - Director → CIF 0
  • 9
    Kettles, Andrew
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Boyle, William David
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 11
    Currie, Andrew Nigel
    Retail born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Ogston, Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-24 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 13
    Dromgoole, Patrick Shirley Brookes Fleming
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 14
    Garwood, Paul
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 15
    Hewson, George Derek
    Financial Consultant born in December 1930
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 1994-12-08
    OF - Director → CIF 0
  • 16
    Mactaggart, James Islay
    Production Director born in December 1952
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2022-01-30
    OF - Director → CIF 0
  • 17
    Currie, Harold James
    Company Director born in October 1924
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1999-09-22
    OF - Director → CIF 0
    Currie, Harold James
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1994-08-24
    OF - Secretary → CIF 0
    icon of calendar 1994-12-21 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 18
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1991-11-11 ~ 1991-11-11
    PE - Nominee Director → CIF 0
  • 19
    icon of addressLafor Establishment, 1235, Austrasse 56, Vaduz 9490, Liechtenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1991-11-11 ~ 1991-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISLE OF ARRAN DISTILLERS LIMITED

Standard Industrial Classification
11060 - Manufacture Of Malt
Brief company account
Cost of Sales
-7,178,094 GBP2024-01-01 ~ 2024-12-31
-8,205,416 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,526,637 GBP2024-01-01 ~ 2024-12-31
-5,274,050 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,154 GBP2024-01-01 ~ 2024-12-31
7,036 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,649,028 GBP2024-01-01 ~ 2024-12-31
4,850,144 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,935,490 GBP2024-01-01 ~ 2024-12-31
3,647,656 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
27,873 GBP2024-12-31
24,264 GBP2023-12-31
Property, Plant & Equipment
31,083,990 GBP2024-12-31
30,496,673 GBP2023-12-31
Fixed Assets
31,111,863 GBP2024-12-31
30,520,937 GBP2023-12-31
Debtors
4,871,452 GBP2024-12-31
5,502,710 GBP2023-12-31
Cash at bank and in hand
2,129,202 GBP2024-12-31
1,541,882 GBP2023-12-31
Current Assets
36,916,526 GBP2024-12-31
31,660,398 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,877,954 GBP2024-12-31
Net Current Assets/Liabilities
34,038,572 GBP2024-12-31
27,793,120 GBP2023-12-31
Total Assets Less Current Liabilities
65,150,435 GBP2024-12-31
58,314,057 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,401,728 GBP2024-12-31
Net Assets/Liabilities
37,285,553 GBP2024-12-31
35,350,063 GBP2023-12-31
Equity
Called up share capital
7,170,925 GBP2024-12-31
7,170,925 GBP2023-12-31
7,043,297 GBP2022-12-31
Share premium
8,636,802 GBP2024-12-31
8,636,802 GBP2023-12-31
8,253,917 GBP2022-12-31
Revaluation reserve
2,620,970 GBP2024-12-31
2,620,970 GBP2023-12-31
2,620,970 GBP2022-12-31
Retained earnings (accumulated losses)
18,856,856 GBP2024-12-31
16,921,366 GBP2023-12-31
13,273,710 GBP2022-12-31
Equity
37,285,553 GBP2024-12-31
35,350,063 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,935,490 GBP2024-01-01 ~ 2024-12-31
3,647,656 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
127,628 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
510,513 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,270 GBP2024-01-01 ~ 2024-12-31
25,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
932024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Wages/Salaries
2,937,452 GBP2024-01-01 ~ 2024-12-31
2,655,971 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,977 GBP2024-01-01 ~ 2024-12-31
128,454 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,383,797 GBP2024-01-01 ~ 2024-12-31
3,020,211 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
172,025 GBP2024-01-01 ~ 2024-12-31
162,026 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
222,583 GBP2024-01-01 ~ 2024-12-31
346,676 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
60,289 GBP2024-12-31
60,289 GBP2023-12-31
Computer software
204,975 GBP2024-12-31
192,461 GBP2023-12-31
Intangible Assets - Gross Cost
265,264 GBP2024-12-31
252,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,289 GBP2024-12-31
60,289 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
237,391 GBP2024-12-31
228,486 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,905 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
27,873 GBP2024-12-31
24,264 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
23,196,752 GBP2023-12-31
Plant and equipment
9,135,512 GBP2024-12-31
8,974,532 GBP2023-12-31
Motor vehicles
81,836 GBP2024-12-31
39,886 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,211,761 GBP2024-12-31
39,353,707 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-134,208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
23,183,672 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,719,626 GBP2024-12-31
4,336,868 GBP2023-12-31
Motor vehicles
46,279 GBP2024-12-31
39,886 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,127,771 GBP2024-12-31
8,857,034 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
382,758 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,298,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,045,895 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
20,137,777 GBP2024-12-31
20,614,725 GBP2023-12-31
Plant and equipment
4,415,886 GBP2024-12-31
4,637,664 GBP2023-12-31
Motor vehicles
35,557 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,314,013 GBP2024-12-31
5,126,669 GBP2023-12-31
Other Debtors
Current
305,587 GBP2024-12-31
291,430 GBP2023-12-31
Prepayments/Accrued Income
Current
251,852 GBP2024-12-31
84,611 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,871,452 GBP2024-12-31
Amounts falling due within one year, Current
5,502,710 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2024-12-31
750,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,205,897 GBP2024-12-31
1,367,775 GBP2023-12-31
Corporation Tax Payable
Current
245,346 GBP2024-12-31
439,121 GBP2023-12-31
Other Taxation & Social Security Payable
Current
125,202 GBP2024-12-31
86,747 GBP2023-12-31
Other Creditors
Current
32,327 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,019,182 GBP2024-12-31
1,223,635 GBP2023-12-31
Creditors
Current
2,877,954 GBP2024-12-31
3,867,278 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,401,728 GBP2024-12-31
19,608,623 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
16,869 GBP2023-12-31
Creditors
Non-current
24,401,728 GBP2024-12-31
19,625,492 GBP2023-12-31
Bank Borrowings
24,651,728 GBP2024-12-31
20,358,623 GBP2023-12-31
Total Borrowings
24,651,728 GBP2024-12-31
20,375,492 GBP2023-12-31
Current
250,000 GBP2024-12-31
750,000 GBP2023-12-31
Non-current
24,401,728 GBP2024-12-31
19,625,492 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,258,644 shares2024-12-31
2,258,644 shares2023-12-31
Par Value of Share
Class 2 ordinary share
25 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,173,597 shares2024-12-31
24,173,597 shares2023-12-31
Equity
Called up share capital
7,170,925 GBP2024-12-31
7,170,925 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,093 GBP2024-12-31
36,936 GBP2023-12-31
Between two and five year
2,521 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,614 GBP2024-12-31
36,936 GBP2023-12-31
  • ISLE OF ARRAN DISTILLERS LIMITED
    Info
    Registered number SC134963
    icon of addressIsle Of Arran Distillers Ltd, Lochranza Distillery, Lochranza, Isle Of Arran KA27 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-11 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.