THE GLENROTHES DISTILLERY COMPANY LIMITED
Overview
| Company Name | THE GLENROTHES DISTILLERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC052114 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GLENROTHES DISTILLERY COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE GLENROTHES DISTILLERY COMPANY LIMITED located?
| Registered Office Address | 100 Queen Street G1 3DN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GLENROTHES DISTILLERY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENROTHES-GLENLIVET LIMITED | Dec 28, 1972 | Dec 28, 1972 |
What are the latest accounts for THE GLENROTHES DISTILLERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE GLENROTHES DISTILLERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for THE GLENROTHES DISTILLERY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mrs Lindsay Margaret Campbell as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Martin Alexander Cooke as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gemma May Robson as a secretary on Jul 23, 2020 | 1 pages | TM02 | ||
Appointment of Mr Nicholas John Mcmanus as a secretary on Jul 23, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 100 100 Queen Street Glasgow Scotland to 100 Queen Street Glasgow G1 3DN on Dec 03, 2019 | 1 pages | AD01 | ||
Termination of appointment of Alan William Frizzell as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Registered office address changed from 2500 Great Western Road Glasgow G15 6RW Scotland to 100 100 Queen Street Glasgow on Jan 29, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THE GLENROTHES DISTILLERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMANUS, Nicholas John | Secretary | Queen Street G1 3DN Glasgow 100 Scotland | 272349910001 | |||||||
| CAMPBELL, Lindsay Margaret | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 262470700001 | |||||
| IMPEY, Janet Ann | Secretary | Great Western Road G15 6RW Glasgow 2500 Scotland | 166744120001 | |||||||
| MITCHELSON, Alan Wallace Fernie | Secretary | Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland | British | 108295790001 | ||||||
| MORRISON, Fraser Stuart | Secretary | 19 Haston Crescent PH2 7XD Perth Perthshire | British | 1320140001 | ||||||
| ROBSON, Gemma May | Secretary | Queen Street G1 3DN Glasgow 100 Scotland | 230387870001 | |||||||
| BYERS, John Scott | Director | 46 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire | British | 107800001 | ||||||
| COOKE, Martin Alexander | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 136961730001 | |||||
| COOKE, Martin Alexander | Director | School Terrace Rothes AB38 7AB Aberlour Rothes House Banffshire Scotland | Scotland | British | 136961730001 | |||||
| FARRAR, Richard William | Director | West Grange House By Culross KY12 8EL Culross | Scotland | British | 14413860001 | |||||
| FRIZZELL, Alan William | Director | 100 Queen Street Glasgow 100 Scotland | Scotland | British | 43294470002 | |||||
| GLEN, Trina Catherine | Director | Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire | United Kingdom | British | 67317220001 | |||||
| GOODWIN, John Macleod | Director | 3 Old Edinburgh Gardens Boarhills KY16 8PZ St. Andrews Fife | British | 95188710001 | ||||||
| IVORY, Brian Gammell, Sir | Director | 12 Ann Street EH4 1PJ Edinburgh Midlothian | United Kingdom | British | 107780003 | |||||
| JACKSON, Barrie Mason | Director | 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian | Scotland | British | 59010012 | |||||
| JAGO, Daniel Alexander | Director | Great Western Road G15 6RW Glasgow 2500 Scotland | United Kingdom | British | 105773140003 | |||||
| MCGREGOR, William James | Director | Kirkstone 9 Hay Place IV30 1LZ Elgin Morayshire | British | 158700004 | ||||||
| PARSONS, Jeremy Winslow | Director | Manse Brae Rothes AB38 7AF Aberlour Rothes House Banffshire Scotland | England | British | 125145270001 | |||||
| RUDD, Edward John | Director | Great Western Road G15 6RW Glasgow 2500 Scotland | England | British | 116735530003 | |||||
| STURGES, Hugh Francis Dering | Director | Manse Brae Rothes AB38 7AF Aberlour Rothes House Banffshire Scotland | England | British | 76290400006 | |||||
| WILSON, James Simpson | Director | EH3 | United Kingdom | British | 41912210001 |
Who are the persons with significant control of THE GLENROTHES DISTILLERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bb&R Spirits Limited | Apr 06, 2016 | St. James's Street SW1A 1EG London 3 England | No | ||||||||||
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Natures of Control
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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