Who owns RATHLIN DISTILLERY AND LEISURE LTD?

No ownership or control links for RATHLIN DISTILLERY AND LEISURE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RATHLIN DISTILLERY AND LEISURE LTD's risk level?

WhiteIntel flags RATHLIN DISTILLERY AND LEISURE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RATHLIN DISTILLERY AND LEISURE LTD appear across sources?

RATHLIN DISTILLERY AND LEISURE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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RATHLIN DISTILLERY AND LEISURE LTD

Name: RATHLIN DISTILLERY AND LEISURE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RATHLIN DISTILLERY AND LEISURE LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2024 · Active

/01

Registry identity

Status: active
Incorporated: 2024-04-02
Legal form: ltd
Activity: 11010, 55209
Registered office: Garvagh House Ballygil South, Rathlin Island, Ballycastle, Antrim, BT54 6RT, United Kingdom

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of RATHLIN DISTILLERY AND LEISURE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

15 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
02 Apr 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: NI713113
Status: active
Type: ltd
Incorporated: 2024-04-02
Registered office: Garvagh House Ballygil South, Rathlin Island, Ballycastle, Antrim, BT54 6RT, United Kingdom
SIC: 11010, 55209

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-15

FORMERLY KNOWN AS

RATHLIN DISTILLERY LTD

/05

People & control

5 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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MCCURDY, Cathal Francis
- director · Irish · appointed 2024-04-02 · Companies House
●
MCCURDY, Ciaran Michael
- director · Irish · appointed 2024-04-02 · Companies House
●
MCCURDY, Connor Noel
- director · Irish · appointed 2024-04-02 · Companies House
●
MCCURDY, Malachy Gerald
- director · Irish · appointed 2024-04-02 · Companies House
●
MCCURDY, Ruairi Patrick
- director · Irish · appointed 2024-04-02 · Companies House

5 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RATHLIN DISTILLERY AND LEISURE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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