SPEYSIDE DISTILLERY COMPANY LIMITED

Overview

Company Name	SPEYSIDE DISTILLERY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC031095
Jurisdiction	Scotland
Date of Creation	Oct 18, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEYSIDE DISTILLERY COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPEYSIDE DISTILLERY COMPANY LIMITED located?

Registered Office Address	197 Bath Street G2 4HU Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SPEYSIDE DISTILLERY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE SPEYSIDE DISTILLERS LIMITED	Mar 08, 2001	Mar 08, 2001
SPEYSIDE DISTILLERY COMPANY LIMITED	Sep 04, 1985	Sep 04, 1985
SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED	Oct 18, 1955	Oct 18, 1955

What are the latest accounts for SPEYSIDE DISTILLERY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPEYSIDE DISTILLERY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for SPEYSIDE DISTILLERY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Oct 07, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Change of details for Speyside Distillers Company Limited as a person with significant control on Jul 01, 2019	2 pages	PSC05

Aug 30, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 24, 2017 with updates	4 pages	CS01

Aug 23, 2017	Director's details changed for Yu Hung Ho on Jul 01, 2017	2 pages	CH01

Aug 23, 2017	Director's details changed for Mr John Mcdonough on Jul 01, 2017	2 pages	CH01

Aug 23, 2017	Director's details changed for Yung Sheng Chang on Jul 01, 2017	2 pages	CH01

Aug 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

May 18, 2017	Registered office address changed from Duchess Road Rutherglen Glasgow G73 1AU to 197 Bath Street Glasgow G2 4HU on May 18, 2017	1 pages	AD01

Sep 14, 2016	Confirmation statement made on Aug 24, 2016 with updates	5 pages	CS01

Jun 21, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of SPEYSIDE DISTILLERY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHANG, Yung Sheng Bath Street G2 4HU Glasgow 197 Scotland	Sep 19, 2012		Director	Bath Street G2 4HU Glasgow 197 Scotland	Taiwan	Taiwanese	1953-6	173162320001
HO, Yu Hung Bath Street G2 4HU Glasgow 197 Scotland	Sep 19, 2012		Director	Bath Street G2 4HU Glasgow 197 Scotland	Taiwan	Taiwanese	1964-1	173161250001
MCDONOUGH, John Bath Street G2 4HU Glasgow 197 Scotland	Sep 19, 2012		Director	Bath Street G2 4HU Glasgow 197 Scotland	United Kingdom	British	1956-12	172822140001
BENNETT, Julia 357 Kingsbridge Drive Rutherglen G73 2BU Glasgow Lanarkshire		Aug 24, 1993	Secretary	357 Kingsbridge Drive Rutherglen G73 2BU Glasgow Lanarkshire		British		16540002
GORDON, James Duchess Road Rutherglen G73 1AU Glasgow	Nov 01, 2007	Sep 19, 2012	Secretary	Duchess Road Rutherglen G73 1AU Glasgow		British		139307390001
HENDRY, Stuart Fullarton 86 Stonelaw Road Rutherglen G73 3ED Glasgow Lanarkshire	Dec 03, 1992	Apr 29, 1999	Secretary	86 Stonelaw Road Rutherglen G73 3ED Glasgow Lanarkshire		British		31890120001
MCSHERRY, Gerrard 28 Montrose Drive Bearsden G61 3LG Glasgow Lanarkshire	Apr 28, 1999	Sep 01, 2000	Secretary	28 Montrose Drive Bearsden G61 3LG Glasgow Lanarkshire		British		27436430001
STUART FULLARTON, Hendry 33 Kinmount Avenue G44 4RR Glasgow	Aug 31, 2000	Nov 01, 2007	Secretary	33 Kinmount Avenue G44 4RR Glasgow		British		72290600002
ANDERSEN, Rolf Duchess Road Rutherglen G73 1AU Glasgow	Aug 31, 2000	Jun 30, 2012	Director	Duchess Road Rutherglen G73 1AU Glasgow	United Kingdom	United States	1941-6	72603540001
AYKROYD, James Alexander Frederic, Sir Duchess Road Rutherglen G73 1AU Glasgow	Aug 31, 2000	Sep 19, 2012	Director	Duchess Road Rutherglen G73 1AU Glasgow	England	British	1943-9	29836950003
CHRISTIE, George Paton Old Milton Kingussie	Aug 06, 1990	Dec 31, 1995	Director	Old Milton Kingussie		British	1920-2	288750001
CHRISTIE, Roderick George Kildonan House PA13 4DZ Kilmacolm Inverclyde		Nov 24, 1999	Director	Kildonan House PA13 4DZ Kilmacolm Inverclyde	Scotland	British	1952-8	51202150002
DOUGLAS, Derek Jack Esk Cottage Melville Castle EH18 1AW Lasswade Midlothian	Aug 02, 1994	Dec 16, 1994	Director	Esk Cottage Melville Castle EH18 1AW Lasswade Midlothian	Scotland	British	1953-10	98187620001
HAUSER, Tobias Bergsh 233 8706 Meilen FOREIGN Switzerland	Aug 06, 1990	Aug 31, 2000	Director	Bergsh 233 8706 Meilen FOREIGN Switzerland		Swiss	1942-12	1198290001
HAUSER, Vital 233 Bergstr 8706 Meilen Switzerland		Aug 06, 1990	Director	233 Bergstr 8706 Meilen Switzerland		Swiss	1919-3	16560001
JERMAN, Ian Lindsey Crawford Pine Tree Cottage Macclesfield Road SK9 7BN Alderley Edge Cheshire	Aug 31, 2000	May 30, 2005	Director	Pine Tree Cottage Macclesfield Road SK9 7BN Alderley Edge Cheshire		British	1943-2	564120002
KILGOUR, Gordon Dickson Mill Cottage Buchlyvie FK8 3LR Tirlingshire	Dec 03, 1992	Aug 31, 2000	Director	Mill Cottage Buchlyvie FK8 3LR Tirlingshire		British	1932-9	31889900001
MCGEARY, John Edward 1 Priory Farm Road Nounsley CM3 2NJ Hatfield Peverel Essex	Apr 07, 1999	Sep 01, 2000	Director	1 Priory Farm Road Nounsley CM3 2NJ Hatfield Peverel Essex		British	1938-4	3784950001
MCSHERRY, Gerrard 28 Montrose Drive Bearsden G61 3LG Glasgow Lanarkshire	Jul 22, 1992	Sep 01, 2000	Director	28 Montrose Drive Bearsden G61 3LG Glasgow Lanarkshire	Scotland	British	1956-12	27436430001
PHILLIPS, William Charles Henry Ivybank Bishopmill IV30 2DE Elgin	Oct 15, 1999	Aug 31, 2000	Director	Ivybank Bishopmill IV30 2DE Elgin		British	1939-7	454980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEYSIDE DISTILLERY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Speyside Distillers Company Limited

Apr 06, 2016

Bath Street

G2 4HU Glasgow

197

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc199495

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0