SPEYSIDE DISTILLERS COMPANY LIMITED

Overview

Company Name	SPEYSIDE DISTILLERS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC199495
Jurisdiction	Scotland
Date of Creation	Sep 02, 1999

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 DISTILLERS COMPANY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPEYSIDE DISTILLERS 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 DISTILLERS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SPEYSIDE DISTILLERY COMPANY LIMITED	Mar 08, 2001	Mar 08, 2001
EXCHANGELAW (NO.232) LIMITED	Sep 02, 1999	Sep 02, 1999

What are the latest accounts for SPEYSIDE DISTILLERS 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 DISTILLERS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for SPEYSIDE DISTILLERS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Termination of appointment of Wen-Chieh Ting as a director on Sep 08, 2025	1 pages	TM01

Dec 24, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Director's details changed for Mr Wen Chien Ting on Dec 19, 2023	2 pages	CH01

Dec 19, 2023	Appointment of Mr Wen Chien Ting as a director on Sep 15, 2023	2 pages	AP01

Dec 19, 2023	Termination of appointment of Yung Sheng Chang as a director on Dec 15, 2023	1 pages	TM01

Sep 12, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

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

Sep 25, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Sep 03, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 02, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Confirmation statement made on Sep 02, 2017 with updates	4 pages	CS01

Sep 06, 2017	Director's details changed for Yung Sheng Chang on Jul 01, 2017	2 pages	CH01

Aug 25, 2017	Accounts for a small company made up to Dec 31, 2016	13 pages	AA

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 Yu Hung Ho on Jul 01, 2017	2 pages	CH01

View All Filings

Who are the officers of SPEYSIDE DISTILLERS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
AYKROYD, James Alexander Frederic, Sir Duchess Road Rutherglen G73 1AU Glasgow	Aug 31, 2000	Sep 19, 2012	Secretary	Duchess Road Rutherglen G73 1AU Glasgow		British		29836950003
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Sep 02, 1999	Sep 03, 2003	Secretary	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow		British		93420180001
ANDERSEN, Kai Duchess Road Rutherglen G73 1AU Glasgow	Apr 19, 2010	Sep 19, 2012	Director	Duchess Road Rutherglen G73 1AU Glasgow	Usa	United States	1974-11	153172920003
ANDERSEN, Martha Goodnow Duchess Road Rutherglen G73 1AU Glasgow	Sep 24, 2007	Sep 19, 2012	Director	Duchess Road Rutherglen G73 1AU Glasgow	Usa	American	1941-7	124789440002
ANDERSEN, Rolf 42 Mountain Road 06032 Farmington Connecticut Usa	Aug 31, 2000	Apr 19, 2010	Director	42 Mountain Road 06032 Farmington Connecticut Usa	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
CHANG, Yung Sheng Bath Street G2 4HU Glasgow 197 Scotland	Sep 19, 2012	Dec 15, 2023	Director	Bath Street G2 4HU Glasgow 197 Scotland	Taiwan	Taiwanese	1953-6	173162320001
CHRISTIE, Ricky Kildonan House Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Apr 20, 2000	Aug 31, 2000	Director	Kildonan House Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		British	1952-8	69726010001
HENDERSON, Christine Selbie 1 Hollymount Bearsden G61 1DQ Glasgow	Sep 02, 1999	Apr 20, 2000	Director	1 Hollymount Bearsden G61 1DQ Glasgow	Scotland	British	1952-3	322130003
HENDRY, Stuart Fullarton 33 Kinmount Avenue G44 4RR Glasgow	Jan 10, 2001	Nov 01, 2007	Director	33 Kinmount Avenue G44 4RR Glasgow		British	1965-12	31890120002
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
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Sep 02, 1999	Apr 20, 2000	Director	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Scotland	British	1956-5	93420180001
TAYLOR, Graham Russell 148 Terregles Avenue Pollokshields G41 4RR Glasgow Lanarkshire	Jan 10, 2001	Nov 01, 2007	Director	148 Terregles Avenue Pollokshields G41 4RR Glasgow Lanarkshire	Scotland	British	1956-3	74116120001
TING, Wen-Chieh G2 4HU Glasgow 127 Bath Street Scotland	Sep 15, 2023	Sep 08, 2025	Director	G2 4HU Glasgow 127 Bath Street Scotland	Scotland	Taiwanese	1970-1	317266090002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hoe International Ltd

Apr 06, 2016

Zhouzi St

Neihu Dist

Taipei City 114

7f, No 151

Tiwan (R.O.C.)

Legal Form	Company Limited By Shares
Country Registered	Taiwan
Legal Authority	Company Act Of Republic Of China
Place Registered	Taiwan
Registration Number	80687072

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.
The person holds 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.
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