Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
THE CABRACH DISTILLERY CIC
active • ltd • Inverharroch, Lower Cabrach, Moray, AB54 4EU, United Kingdom
Company no.SC538952Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC538952
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2016-06-27
- Registered Office
- Inverharroch, Lower Cabrach, Moray, AB54 4EU, United Kingdom
- Sic Codes
- distilling, rectifying and blending of spirits
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 22 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 8 Jul 2025 | 10 Months |
| Accounts Submitted | 11 Mar 2025 | 1 Year |
| Accounts Submitted | 21 Nov 2024 | 1 Year |
| ALEXANDER, John Grant Appointed | 15 Nov 2024 | 1 Year |
| Accounts Submitted | 18 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 18 Jul 2024 | 1 Year |
| Change of Date Of Creation | 18 Jul 2024 | 1 Year |
| Change of Is Community Interest Company | 18 Jul 2024 | 1 Year |
| Change of Jurisdiction | 18 Jul 2024 | 1 Year |
| Change of Previous Company Names | 18 Jul 2024 | 1 Year |
| Change of Registered Office Address | 18 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2025-12-22 | Open PDF |
| change-person-director-company-with-change-date | 2025-11-14 | Open PDF |
| confirmation-statement-with-no-updates | 2025-07-08 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-03-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-11-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-07-18 | Open PDF |
| confirmation-statement-with-no-updates | 2024-07-18 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-02-20 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-02-01 | Open PDF |
| termination-director-company | 2023-10-19 | Open PDF |
| confirmation-statement-with-updates | 2023-07-24 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-07-07 | Open PDF |