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HUNTER LAING & COMPANY LIMITED

HUNTER LAING & COMPANY LIMITED

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

    • Overview

    Company NameHUNTER LAING & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC442464
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HUNTER LAING & COMPANY LIMITED?

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

    Where is HUNTER LAING & COMPANY LIMITED located?

    Registered Office Address
    16 Park Circus
    G3 6AX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTER LAING & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUNTER LAING LIMITEDFeb 11, 2013Feb 11, 2013

    What are the latest accounts for HUNTER LAING & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HUNTER LAING & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for HUNTER LAING & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		23 pagesAA

    Full accounts made up to Apr 30, 2023

    		22 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David John Armour as a director on Jun 15, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		18 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		9 pagesAA

    Registration of charge SC4424640004, created on Dec 06, 2018

    		14 pagesMR01

    Registration of charge SC4424640005, created on Dec 06, 2018

    		14 pagesMR01

    Confirmation statement made on Feb 11, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		9 pagesAA

    Appointment of Mrs Lorraine Elizabeth Gillen as a director on Oct 01, 2017

    		2 pagesAP01

    Notification of Hunter Laing Holdings Limited as a person with significant control on Sep 12, 2017

    		1 pagesPSC02

    Cessation of Scott Hepburn Laing as a person with significant control on Sep 12, 2017

    		1 pagesPSC07

    Cessation of Stewart Hunter Laing as a person with significant control on Sep 12, 2017

    		1 pagesPSC07

    Cessation of Andrew William Douglas Laing as a person with significant control on Sep 12, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HUNTER LAING & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Scott
    Park Circus
    G3 6AX Glasgow
    16
    		Secretary
    Park Circus
    G3 6AX Glasgow
    16
    		177013280001
    GILLEN, Lorraine Elizabeth
    Park Circus
    G3 6AX Glasgow
    16
    		Director
    Park Circus
    G3 6AX Glasgow
    16
    		ScotlandBritishProduction Manager167452330001
    LAING, Andrew William Douglas
    Park Circus
    G3 6AX Glasgow
    16
    		Director
    Park Circus
    G3 6AX Glasgow
    16
    		ScotlandBritishDirector198250780002
    LAING, Scott Hepburn
    Park Circus
    G3 6AX Glasgow
    16
    		Director
    Park Circus
    G3 6AX Glasgow
    16
    		ScotlandBritishDirector198250770002
    LAING, Stewart Hunter
    Park Circus
    G3 6AX Glasgow
    16
    		Director
    Park Circus
    G3 6AX Glasgow
    16
    		ScotlandBritishDirector58367900003
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    ARMOUR, David John
    Park Circus
    G3 6AX Glasgow
    16
    		Director
    Park Circus
    G3 6AX Glasgow
    16
    		ScotlandBritishDirector125561110003
    VOGE, Julian Cecil Arthur
    Hermitage Gardens
    EH10 6BA Edinburgh
    10
    United Kingdom
    		Director
    Hermitage Gardens
    EH10 6BA Edinburgh
    10
    United Kingdom
    		United KingdomBritishWriter To The Signet59910910001
    ATHOLL INCORPORATIONS LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC210263
    		168916780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNTER LAING & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunter Laing Holdings Limited
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Sep 12, 2017
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc555631
    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.
    Mr Andrew William Douglas Laing
    Park Circus
    G3 6AX Glasgow
    16
    		Apr 06, 2016
    Park Circus
    G3 6AX Glasgow
    16
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Hepburn Laing
    Park Circus
    G3 6AX Glasgow
    16
    		Apr 06, 2016
    Park Circus
    G3 6AX Glasgow
    16
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Hunter Laing
    Park Circus
    G3 6AX Glasgow
    16
    		Apr 06, 2016
    Park Circus
    G3 6AX Glasgow
    16
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0