THE REAL SCOTCH WHISKY COMPANY LIMITED

THE REAL SCOTCH WHISKY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE REAL SCOTCH WHISKY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC176808
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE REAL SCOTCH WHISKY COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE REAL SCOTCH WHISKY COMPANY LIMITED located?

    Registered Office Address
    Springburn Bond
    Carlisle Street
    G21 1EQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE REAL SCOTCH WHISKY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 674) LIMITEDJun 30, 1997Jun 30, 1997

    What are the latest accounts for THE REAL SCOTCH WHISKY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE REAL SCOTCH WHISKY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for THE REAL SCOTCH WHISKY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    1 pagesTM02

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    2 pagesAP04

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Angela Isabella Bailey as a director on Dec 31, 2021

    2 pagesAP01

    Termination of appointment of Michael John Ord as a director on Dec 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020

    1 pagesCH04

    Director's details changed for Mr Michael John Ord on Jun 08, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on Jan 27, 2020

    1 pagesAD01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 19, 2019

    2 pagesAP04

    Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ to 1 George Square Glasgow G2 1AL on Dec 20, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of THE REAL SCOTCH WHISKY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    126631680013
    BAILEY, Angela Isabella
    Carlisle Street
    G21 1EQ Glasgow
    Springburn Bond
    Scotland
    Director
    Carlisle Street
    G21 1EQ Glasgow
    Springburn Bond
    Scotland
    ScotlandBritish162799370002
    CRAWFORD, Douglas George
    Arthur Avenue
    ML6 9EZ Airdrie
    12
    Lanarkshire
    Scotland
    Secretary
    Arthur Avenue
    ML6 9EZ Airdrie
    12
    Lanarkshire
    Scotland
    British76681830002
    WATSON, Alistair
    136 Kilpatrick Gardens
    Clarkston
    G76 7RW Glasgow
    Lanarkshire
    Secretary
    136 Kilpatrick Gardens
    Clarkston
    G76 7RW Glasgow
    Lanarkshire
    British569020001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3226320
    216788570001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC110030
    38621920004
    FORBES, James Ewing
    Nether Glenny Farm
    Port Of Menteith
    FK8 3RD Stirling
    Director
    Nether Glenny Farm
    Port Of Menteith
    FK8 3RD Stirling
    ScotlandBritish245660004
    KEILLER, Michael Colvin
    53 The Hawthorns
    Charvil
    RG10 9TS Reading
    Berkshire
    Director
    53 The Hawthorns
    Charvil
    RG10 9TS Reading
    Berkshire
    United KingdomBritish39629910001
    ORD, Michael John
    Carlisle Street
    G21 1EQ Glasgow
    Springburn Bond
    Scotland
    Director
    Carlisle Street
    G21 1EQ Glasgow
    Springburn Bond
    Scotland
    ScotlandBritish182590370001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Who are the persons with significant control of THE REAL SCOTCH WHISKY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlisle Street
    G21 1EQ Glasgow
    Springburn Bond
    Scotland
    Apr 06, 2016
    Carlisle Street
    G21 1EQ Glasgow
    Springburn Bond
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc119227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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