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Angus Dundee Distillers PLC

We have over 70 years’ experience of distilling, bottling and exporting Scotch whisky and other spirits around the world. The company’s own description of itself, taken from its website.

Active 75 years old · 325th oldest of 4,506 · incorporated in the 1950s

Company number00487356
StatusActive
Incorporated14/10/1950
Accounts last made up to30/06/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier549300V3MY56YB82JL49

Registered office

20-21 CATO STREET, LONDON, W1H 5JQ

Online

Website www.angusdundee.co.uk

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • ANGUS DUNDEE INDIA PRIVATE LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 153 documents on its Companies House record. The most recent accounts were filed on 09/05/2026. Its last confirmation statement or annual return was filed on 31/05/2026.

Filings: accounts31
Filings: officer changes25
Filings: annual returns21
Filings: confirmation statements10
Filings: resolutions3
Filings: incorporation2

The most recent filings

Memorandum articles 19/06/2026
Resolution filed 19/06/2026
Confirmation statement 31/05/2026
Change account reference date company current extended 09/05/2026
Group accounts 30/12/2025
Confirmation statement 19/07/2025
Director resigned 01/01/2025
Group accounts 31/12/2024
Confirmation statement 04/07/2024
Group accounts 14/01/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 5 who have resigned.

Jean Elizabeth Hillman Secretaryappointed
Robert Fleming Directorappointed 21/05/2003
Aaron Nicholas Hillman Directorappointed
Jean Elizabeth Hillman Directorappointed
Tania Hillman Directorappointed
Terence Michael Hillman Directorappointed
Iain Macgregor Lochhead Directorappointed 04/01/2023
Steven Mcneil Directorappointed 01/01/2019
Brian John Megson Directorappointed 01/08/2004

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Aaron Nicholas Hillman
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016
Miss Tania Hillman
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Letter of charge and set off
Credit Lyonnais
Fully satisfied, created 07/08/1992
Letter of charge and set off.
Credit Lyannais
Fully satisfied, created 26/11/1990

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 325th oldest of 4,506 PLCs
  • One of the 1950s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)