logo
explain how to read the page

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 2
  • 1
    Smith, Valerie
    Financial Services born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lord, Michael John
    Retail born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    OF - Director → CIF 0
    Mr Michael John Lord
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Keough, Victoria
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2019-04-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Kenyon, Elizabeth Helen
    Financial Services
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 3
    Melling, Karin
    Lawyer
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 4
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-12-05 ~ 2005-12-05
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WHISKY SHOP DUFFTOWN LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Current Assets
89,142 GBP2023-12-31
Creditors
Amounts falling due within one year
-70,709 GBP2024-12-31
-23,323 GBP2023-12-31
Net Current Assets/Liabilities
-70,709 GBP2024-12-31
65,819 GBP2023-12-31
Total Assets Less Current Liabilities
-70,709 GBP2024-12-31
65,819 GBP2023-12-31
Creditors
Amounts falling due after one year
-162,049 GBP2023-12-31
Net Assets/Liabilities
-70,709 GBP2024-12-31
-96,230 GBP2023-12-31
Equity
-70,709 GBP2024-12-31
-96,230 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • THE WHISKY SHOP DUFFTOWN LIMITED
    Info
    Registered number SC294075
    icon of address6 Tininver Street, Dufftown, Keith AB55 4AZ
    Private Limited Company incorporated on 2005-12-05 and dissolved on 2025-05-27 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.