THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED
Overview
| Company Name | THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310871 |
| 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 GLENGLASSAUGH DISTILLERY COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWART GALBRAITH DISTILLERS LIMITED | Oct 24, 2006 | Oct 24, 2006 |
What are the latest accounts for THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Michael Epps as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lucas Avery as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joshua James Anderson as a director on May 10, 2024 | 1 pages | TM01 | ||
Appointment of Joanne Elise Luckey as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Edward Wayne Mayrose as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Fiona Colette Michelle West as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Wayne Mayrose as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lucas Avery as a director on May 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Joshua James Anderson as a director on Apr 15, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Termination of appointment of Leanne Dean Cunningham as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Philip Michael Epps as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Fiona Colette Michelle West as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||
Who are the officers of THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 208741140001 | ||||||||||||||
| BARRAZOTTO, Mary Elizabeth | Director | Dixie Highway 40223 Louisville 850 Kentucky United States | United States | American | Senior Vice President General Counsel Na | 216319010001 | ||||||||||||
| LUCKEY, Joanne Elise | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Attorney | 314963530001 | ||||||||||||
| MAYROSE, Edward Wayne | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Vp, Global Director External Manufacturing | 208742190001 | ||||||||||||
| WEST, Fiona Colette Michelle | Director | 45 Mortimer Street W1W 8HJ London Brown Forman Beverages United Kingdom | United Kingdom | British | Marketing | 216280190001 | ||||||||||||
| SAVAGE, Patricia Bridge | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 177603120001 | |||||||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||||||
| FERGUSON DEWAR LLP | Secretary | 146 West Regent Street G2 2RZ Glasgow | 90283320001 | |||||||||||||||
| GRIGOR & YOUNG | Secretary | 1 North Street IV30 1UA Elgin Morayshire | 165670001 | |||||||||||||||
| ANDERSON, Joshua James | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Vice President - Group Site Director | 309831190001 | ||||||||||||
| AVERY, Lucas | Director | Queen Anne Drive Newbridge EH28 8PL Edinburgh Lochend Industrial Estate United Kingdom | United Kingdom | British | Director - Production Operations | 309831200001 | ||||||||||||
| BELL, Geoffrey | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | South Africa | British | Distiller | 177395350001 | ||||||||||||
| CARR, JR., Michael | Director | Dixie Highway 40210 Louisville 850 Kentucky Usa | United States | American | Attorney | 204942180002 | ||||||||||||
| CUNNINGHAM, Leanne Dean | Director | Dixie Highway 40223 Louisville 850 Kentucky United States | United States | American | General Manager | 216289450001 | ||||||||||||
| EPPS, Philip Michael | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United States | British | Vp, Managing Director - Scotch & Irish Brands | 265823260001 | ||||||||||||
| KIESWETTER, Wayne | Director | c/o The Benriach Distillery Company Limited Queen Anne Drive Lochend Industrial Estate EH28 8LN Newbridge Newbridge Bond Midlothian | South Africa | South African | Distiller | 96973960002 | ||||||||||||
| MASICK, Michael Andrew | Director | Dixie Highway 40210 Louisville 850 Kentucky Usa | United States | American | Vice President | 204942190001 | ||||||||||||
| MAYROSE, Edward Wayne | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Vp, Global Director External Manufacturing | 208742190001 | ||||||||||||
| NICKERSON, Stuart | Director | AB45 2SQ Portsoy Glenglassaugh Distillery Aberdeenshire | Scotland | Scottish | Director | 116640130003 | ||||||||||||
| SCHOLTZ, Charles Edward | Director | Dixie Highway 40210 Louisville 850 Kentucky Usa | United States | American | Attorney | 119798860002 | ||||||||||||
| WALKER, William James | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | British | Distiller | 9259300001 | ||||||||||||
| WEST, Fiona Colette Michelle | Director | 45 Mortimer Street W1W 8HJ London Brown Forman Beverages United Kingdom | United Kingdom | British | Marketing | 216280190001 | ||||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Benriach Distillery Company Limited | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
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