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
    Black, Alistair Grant
    Commercial Director born in October 1964
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
  • 2
    Mcclune, Iain Robert
    Director born in July 1986
    Individual (9 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 3
    West Building, Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,329,392 GBP2024-03-31
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Sword, Keir Morton
    Whisky Merchant born in October 1968
    Individual (4 offsprings)
    Officer
    1997-02-05 ~ 2022-10-05
    OF - director → CIF 0
    Sword, Keir Morton
    Whisky Merchant
    Individual (4 offsprings)
    Officer
    1997-02-05 ~ 2022-10-05
    OF - secretary → CIF 0
    Mr Keir Morton Sword
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sword, William Morton
    Property Developer born in March 1928
    Individual
    Officer
    1997-02-05 ~ 2003-07-21
    OF - director → CIF 0
  • 3
    Sword, Polly Jane
    Physiotherapist born in April 1970
    Individual
    Officer
    2006-11-21 ~ 2018-02-09
    OF - director → CIF 0
  • 4
    Torrie, Robin
    Director born in May 1971
    Individual
    Officer
    2002-10-21 ~ 2006-04-19
    OF - director → CIF 0
parent relation
Company in focus

THE DORMANT DISTILLERY COMPANY LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
391,519 GBP2024-03-31
183,363 GBP2023-03-31
Debtors
659,132 GBP2024-03-31
465,124 GBP2023-03-31
Cash at bank and in hand
193,074 GBP2024-03-31
380,560 GBP2023-03-31
Current Assets
3,231,564 GBP2024-03-31
2,132,440 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,177,300 GBP2024-03-31
-1,328,602 GBP2023-03-31
Net Current Assets/Liabilities
1,054,264 GBP2024-03-31
803,838 GBP2023-03-31
Total Assets Less Current Liabilities
1,445,783 GBP2024-03-31
987,201 GBP2023-03-31
Net Assets/Liabilities
1,419,970 GBP2024-03-31
977,773 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,269,970 GBP2024-03-31
827,773 GBP2023-03-31
Equity
1,419,970 GBP2024-03-31
977,773 GBP2023-03-31
Average Number of Employees
692023-04-01 ~ 2024-03-31
432022-03-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
139,401 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
139,401 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
469,250 GBP2024-03-31
329,881 GBP2023-03-31
Other
611,487 GBP2024-03-31
478,774 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,080,737 GBP2024-03-31
808,655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
239,497 GBP2024-03-31
216,324 GBP2023-03-31
Other
449,721 GBP2024-03-31
408,968 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
689,218 GBP2024-03-31
625,292 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,173 GBP2023-04-01 ~ 2024-03-31
Other
40,753 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
229,753 GBP2024-03-31
113,557 GBP2023-03-31
Other
161,766 GBP2024-03-31
69,806 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
493,181 GBP2024-03-31
367,799 GBP2023-03-31
Amounts Owed By Related Parties
67,765 GBP2024-03-31
Current
2,801 GBP2023-03-31
Other Debtors
Amounts falling due within one year
98,186 GBP2024-03-31
94,524 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
659,132 GBP2024-03-31
465,124 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,069,290 GBP2024-03-31
819,462 GBP2023-03-31
Amounts owed to group undertakings
Current
790,499 GBP2024-03-31
144,036 GBP2023-03-31
Corporation Tax Payable
Current
77,096 GBP2024-03-31
108,013 GBP2023-03-31
Other Taxation & Social Security Payable
Current
117,299 GBP2024-03-31
63,052 GBP2023-03-31
Other Creditors
Current
123,116 GBP2024-03-31
194,039 GBP2023-03-31
Creditors
Current
2,177,300 GBP2024-03-31
1,328,602 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
  • THE DORMANT DISTILLERY COMPANY LIMITED
    Info
    Registered number SC172078
    The Dormant Distillery Company Limited, Pentland Industrial Estate, Loanhead EH20 9QH
    Private Limited Company incorporated on 1997-02-05 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.