ABERDEEN DISTILLERS LIMITED

Company summary

Company number: SC142198
Status: ACTIVE
Incorporated / age: 21 January 199333 years
Registered office: 11 Nasmyth Road South, Hillington Park, Glasgow, G52 4RE, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONSTANT, Hannah Eveline ACTIVE	Secretary	28 Jan 2007				Pear Tree House, Chapel Lane, Westfield, Hastings, East Sussex, TN35 4QX, England
CONSTANT, Hannah Eveline ACTIVE	Director	28 Jan 2007		England	April 1982	Pear Tree House, Chapel Lane, Westfield, Hastings, East Sussex, TN35 4QX, England
TUCEK, Robin Michael ACTIVE	Director	28 Jan 2007		England	October 1948	Pear Tree House, Chapel Lane, Westfield, Hastings, East Sussex, TN35 4QX, England
BOURKE, Gilly Clare RESIGNED	Secretary	17 Aug 2000	28 Jan 2007			Rostherne, Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DY
MACMORRAN, James George Harley RESIGNED	Secretary	19 Sep 1994	14 Nov 1995			84 Myreside Road, Edinburgh, EH10 5BZ
IAIN SMITH AND COMPANY RESIGNED	Secretary	14 Nov 1995	17 Aug 2000			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
MCCLURE NAISMITH RESIGNED	Secretary	21 Jan 1993	19 Sep 1994			292 St Vincent Street, Glasgow, Lanarkshire, G2 5TQ
MACMORRAN, James George Harley RESIGNED	Director	19 Sep 1994	01 Dec 2014	United Kingdom	April 1940	75/20 Lockharton Avenue, Edinburgh, EH14 1BD
MCDOUGALL, John Charles Alexander RESIGNED	Director	19 Sep 1994	14 Nov 1995		August 1941	Mistral, St Columbas Way, Southend, Campbeltown, Strathclyde, PA28
LYCIDAS NOMINEES LIMITED RESIGNED	Nominee Director	21 Jan 1993	19 Sep 1994			292, St. Vincent Street, Glasgow, G2 5TQ
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Director	21 Jan 1993	19 Sep 1994			292, St. Vincent Street, Glasgow, G2 5TQ

CONSTANT, Hannah Eveline ACTIVE
Role: Secretary
Appointed on: 28 Jan 2007
Address: Pear Tree House, Chapel Lane, Westfield, Hastings, East Sussex, TN35 4QX, England

CONSTANT, Hannah Eveline ACTIVE
Role: Director
Appointed on: 28 Jan 2007
Country of Residence: England
Date of birth: April 1982
Address: Pear Tree House, Chapel Lane, Westfield, Hastings, East Sussex, TN35 4QX, England

TUCEK, Robin Michael ACTIVE
Role: Director
Appointed on: 28 Jan 2007
Country of Residence: England
Date of birth: October 1948
Address: Pear Tree House, Chapel Lane, Westfield, Hastings, East Sussex, TN35 4QX, England

Created	Status	Filings
11 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.