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All Information about:

                        
Name

Speyside Whisky Auctions Limited

Address
110B High Street
Aberlour
AB38 9NX
VAT ID no VAT ID available
Company No. SC615191 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Robertson, Darren Scott Status: Active Notified: 01/12/2021 Date of Birth: 09/1980 Nature of Control
  • Significant influence or control
  • Russell, Grant Status: Active Notified: 01/12/2021 Date of Birth: 08/1983 Nature of Control
  • Significant influence or control
  • Menestrina, Matteo Status: Ceased Notified: 01/12/2021 Ceased: 06/09/2023 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Robertson, Darren Scott Aberlour, Moray, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Russell, Grant Aberlour, Moray, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 08/1983 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Menestrina, Matteo Aberlour, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 15/09/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Italian

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