STRATHEARN DISTILLERY LTD.
Overview
| Company Name | STRATHEARN DISTILLERY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC440650 |
| 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 STRATHEARN DISTILLERY LTD.?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is STRATHEARN DISTILLERY LTD. located?
| Registered Office Address | Douglas House 19 Mossland Road G52 4XZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHEARN DISTILLERY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STRATHEARN DISTILLERY LTD.?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for STRATHEARN DISTILLERY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Scott Macdonald as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Caraline Sara Laing as a person with significant control on Sep 01, 2025 | 2 pages | PSC01 | ||
Director's details changed for Ms Caraline Sara Laing on Sep 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Michael John Ord as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Cessation of Douglas Laing & Company Limited as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Danny Maclennan as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Danny Maclennan on Dec 14, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mrs Caraline Sara Leggat on Aug 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Ord as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Scott Macdonald as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Christopher George Leggat as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Douglas House Lynedoch Crescent Glasgow G3 6EQ Scotland to Douglas House 19 Mossland Road Glasgow G52 4XZ on Nov 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of STRATHEARN DISTILLERY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Caraline Sara | Director | Mossland Road G52 4XZ Glasgow Douglas House 19 Scotland | Scotland | Scottish | 175371890003 | |||||
| LAING, Frederick Hamilton | Director | 18 Lynedoch Crescent G3 6EQ Glasgow Douglas House Scotland | Scotland | British | 297440003 | |||||
| REEMAN-CLARK, Amanda, Mrs. | Secretary | High Street FK15 0EE Dunblane 57/59 Perthshire | 197952590001 | |||||||
| REEMAN-CLARK, Anthony | Secretary | High Street FK15 0EE Dunblane 57/59 Perthshire Scotland | 175108590003 | |||||||
| BECK, Jonathan | Director | High Street FK15 0EE Dunblane 57/59 Perthshire | United Kingdom | British | 177639230001 | |||||
| BURKE, Thomas David | Director | High Street FK15 0EE Dunblane 57/59 Perthshire | Scotland | British | 142630001 | |||||
| BURKE, Thomas James | Director | High Street FK15 0EE Dunblane 57/59 Perthshire | Scotland | Scottish | 238208560002 | |||||
| HARTLEY, Robert Daniel Fergus | Director | High Street FK15 0EE Dunblane 57/59 Perthshire | United Kingdom | British | 139084940001 | |||||
| LANG, David Kinniburgh, Mr. | Director | High Street FK15 0EE Dunblane 57/59 Perthshire Scotland | Scotland | British | 175108580001 | |||||
| LEGGAT, Christopher George | Director | 18 Lynedoch Crescent G3 6EQ Glasgow Douglas House Scotland | Scotland | British | 246447380001 | |||||
| MACDONALD, Scott | Director | Mossland Road G52 4XZ Glasgow Douglas House 19 Scotland | Scotland | British | 190107260002 | |||||
| MACLENNAN, Danny | Director | 18 Lynedoch Crescent G3 6EQ Glasgow Douglas House Scotland | United Kingdom | British | 232731160003 | |||||
| MCMILLAN, Stuart Nicol | Director | High Street FK15 0EE Dunblane 57/59 Perthshire | United Kingdom | Scottish | 241209230001 | |||||
| ORD, Michael John | Director | Mossland Road G52 4XZ Glasgow Douglas House 19 Scotland | Scotland | British | 182590370001 | |||||
| REEMAN-CLARK, Anthony | Director | High Street FK15 0EE Dunblane 57/59 Perthshire Scotland | Scotland | English | 154164850002 | |||||
| SHENFIELD, Zak | Director | Lynedoch Crescent G3 6EQ Glasgow Douglas House Scotland | Scotland | British | 252690630001 |
Who are the persons with significant control of STRATHEARN DISTILLERY LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ms Caraline Sara Laing | Sep 01, 2025 | Mossland Road G52 4XZ Glasgow Douglas House 19 Scotland | No | ||||
Nationality: Scottish Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Douglas Laing & Company Limited | Oct 23, 2019 | Lynedoch Crescent G3 6EQ Glasgow 18 Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| The Whisky Garden Ltd. | Apr 06, 2016 | High Street FK15 0EE Dunblane 57/59 Perthshire Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Anthony Reeman-Clark | Apr 06, 2016 | High Street FK15 0EE Dunblane 57/59 Perthshire | Yes | ||||
Nationality: English Country of Residence: Scotland | |||||||
Natures of 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. - license: CC0