GLASGOW WHISKY DISTILLERS LIMITED

GLASGOW WHISKY DISTILLERS LIMITED

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

    Company NameGLASGOW WHISKY DISTILLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC462016
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLASGOW WHISKY DISTILLERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLASGOW WHISKY DISTILLERS LIMITED located?

    Registered Office Address
    148 Terregles Avenue
    Pollokshields
    G41 4RR Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW WHISKY DISTILLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GLASGOW WHISKY DISTILLERS LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for GLASGOW WHISKY DISTILLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Secretary's details changed for Stuart Fullarton Hendry on Jan 29, 2018

    1 pagesCH03

    Change of details for Mr Stuart Fullarton Hendry as a person with significant control on Jan 29, 2018

    2 pagesPSC04

    Secretary's details changed for Stuart Fullarton Hendry on Jan 29, 2018

    1 pagesCH03

    Director's details changed for Mr Stuart Fullarton Hendry on Jan 29, 2018

    2 pagesCH01

    Change of details for Mr Stuart Fullarton Hendry as a person with significant control on Jan 29, 2018

    2 pagesPSC04

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Who are the officers of GLASGOW WHISKY DISTILLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Stuart Fullarton
    Methven Road
    Giffnock
    G46 6TG Glasgow
    5
    Scotland
    Secretary
    Methven Road
    Giffnock
    G46 6TG Glasgow
    5
    Scotland
    203152860001
    HENDRY, Stuart Fullarton
    Terregles Avenue
    Pollokshields
    G41 4RR Glasgow
    148
    United Kingdom
    Director
    Terregles Avenue
    Pollokshields
    G41 4RR Glasgow
    148
    United Kingdom
    ScotlandBritish31890120009
    TAYLOR, Graham Russell
    Terregles Avenue
    Pollokshields
    G41 4RR Glasgow
    148
    United Kingdom
    Director
    Terregles Avenue
    Pollokshields
    G41 4RR Glasgow
    148
    United Kingdom
    ScotlandBritish74116120001

    Who are the persons with significant control of GLASGOW WHISKY DISTILLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Fullarton Hendry
    Terregles Avenue
    Pollokshields
    G41 4RR Glasgow
    148
    United Kingdom
    Jun 01, 2016
    Terregles Avenue
    Pollokshields
    G41 4RR Glasgow
    148
    United Kingdom
    No
    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.
    Mr Graham Russell Taylor
    Terregles Avenue
    Pollokshields
    G41 4RR Glasgow
    148
    United Kingdom
    Jun 01, 2016
    Terregles Avenue
    Pollokshields
    G41 4RR Glasgow
    148
    United Kingdom
    No
    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.

    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