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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 3
  • 1
    Nevin, Miranda Sophie Carin
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Strutt, Simon Keith
    Finance Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    HG&CO LTD
    - now
    HAYMAN LIMITED - 2015-03-20
    JAMES BURROUGH (FAD) LIMITED - 1989-11-01
    WITHAM INDUSTRIAL SPIRITS LIMITED - 1988-12-02
    JEPSTEAD LIMITED - 1984-03-19
    HAYMAN GROUP LIMITED - 2022-05-26
    JAMES BURROUGH (F.A.D.) LIMITED - 1988-10-07
    icon of address70 Eastways, Eastways, Witham, Essex, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    20,392,883 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hayman, Christopher Frank
    Company Director born in February 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2015-08-11
    OF - Director → CIF 0
  • 2
    Merriam, Simon Robert
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2012-02-24
    OF - Director → CIF 0
    Merriam, Simon Robert
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 3
    Absolon, Thomas Chalmers
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2000-03-29
    OF - Director → CIF 0
    Absolon, Thomas Chalmers
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 4
    Mcdonald, James
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2001-05-30
    OF - Director → CIF 0
parent relation
Company in focus

ABERDOUR DISTILLERS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31

  • ABERDOUR DISTILLERS LIMITED
    Info
    Registered number SC167124
    icon of addressC/o Baker Tilly First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 and dissolved on 2023-01-03 (26 years 5 months). The company status is Dissolved.
    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.