GLEN MORAY DISTILLERY LIMITED

Overview

Company Name	GLEN MORAY DISTILLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC348842
Jurisdiction	Scotland
Date of Creation	Sep 19, 2008

Summary

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

What is the purpose of GLEN MORAY DISTILLERY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is GLEN MORAY DISTILLERY LIMITED located?

Registered Office Address	Glen Turner Distillery Starlaw Road EH47 7BW Bathgate
Undeliverable Registered Office Address	No

What are the latest accounts for GLEN MORAY DISTILLERY 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 GLEN MORAY DISTILLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for GLEN MORAY DISTILLERY LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Confirmation statement made on Sep 19, 2025 with updates	3 pages	CS01

Aug 28, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Oct 03, 2024	Accounts for a medium company made up to Dec 31, 2023	26 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Oct 21, 2022	Confirmation statement made on Sep 19, 2022 with updates	5 pages	CS01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 19, 2021 with updates	5 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Change of details for Glen Turner Company Limited as a person with significant control on Feb 25, 2019	2 pages	PSC05

Sep 02, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 19, 2019 with updates	4 pages	CS01

May 31, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 19, 2018 with updates	4 pages	CS01

Jul 17, 2018	Director's details changed for Mr Jean Pierre Cayard on Jul 01, 2018	2 pages	CH01

Jun 07, 2018	Termination of appointment of David John Sims as a director on May 14, 2018	1 pages	TM01

May 16, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 19, 2017 with updates	4 pages	CS01

May 19, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Oct 06, 2016	Confirmation statement made on Sep 19, 2016 with updates	6 pages	CS01

May 12, 2016	Full accounts made up to Dec 31, 2015	19 pages	AA

Apr 28, 2016	Termination of appointment of David John Sims as a secretary on Apr 28, 2016	1 pages	TM02

Jan 12, 2016	Statement of capital following an allotment of shares on Dec 31, 2015 Capital: GBP 50,000,000	3 pages	SH01

View All Filings

Who are the officers of GLEN MORAY DISTILLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAYARD, Jean Pierre Place Saint Sulpice 75006 Paris 1 France	Oct 30, 2008		Director	Place Saint Sulpice 75006 Paris 1 France	France	French	1942-11	7116220004
SIMS, David John 11 Linden Gardens TN2 5QU Tunbridge Wells Kent	Sep 26, 2008	Apr 28, 2016	Secretary	11 Linden Gardens TN2 5QU Tunbridge Wells Kent		British		4714750002
MCCASH & HUNTER LLP South Methven Street PH1 5ES Perth 25 Perthshire	Sep 19, 2008	Sep 26, 2008	Secretary	South Methven Street PH1 5ES Perth 25 Perthshire				133401490001
DAVIES, Alan Graham 6 Kincarrathie Crescent PH2 7HH Perth Perth & Kinross	Sep 19, 2008	Sep 26, 2008	Director	6 Kincarrathie Crescent PH2 7HH Perth Perth & Kinross	Scotland	British	1959-2	88605190001
HARVIE, Craig Robert Muirhall Terrace PH2 7ES Perth 9 Perthshire	Sep 19, 2008	Sep 26, 2008	Director	Muirhall Terrace PH2 7ES Perth 9 Perthshire	Scotland	British	1972-4	133401500001
PALMER, Ian Gordon Abaco Old Perth Road KY13 9YA Milnathort	Sep 26, 2008	Dec 31, 2012	Director	Abaco Old Perth Road KY13 9YA Milnathort	Scotland	British	1957-11	59894480003
SIMS, David John 11 Linden Gardens TN2 5QU Tunbridge Wells Kent	Sep 26, 2008	May 14, 2018	Director	11 Linden Gardens TN2 5QU Tunbridge Wells Kent	United Kingdom	British	1956-11	4714750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEN MORAY DISTILLERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glen Turner Company Limited

Apr 06, 2016

Regis House

45 King William Street

EC4R 9AN London

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1595703

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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