THE STIRLING WHISKY COMPANY LTD

Overview

Company Name	THE STIRLING WHISKY COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC598187
Jurisdiction	Scotland
Date of Creation	May 25, 2018

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 STIRLING WHISKY COMPANY LTD?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE STIRLING WHISKY COMPANY LTD located?

Registered Office Address	20 Ballater Drive Bearsden G61 1BY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE STIRLING WHISKY COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for THE STIRLING WHISKY COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for THE STIRLING WHISKY COMPANY LTD?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

May 31, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

May 31, 2024	Confirmation statement made on May 24, 2024 with updates	4 pages	CS01

May 31, 2024	Change of details for Mr John Clark Moore as a person with significant control on Aug 31, 2018	2 pages	PSC04

May 31, 2024	Notification of Graeme Wilson Henderson as a person with significant control on Apr 30, 2024	2 pages	PSC01

May 31, 2024	Notification of Edward Gilmour as a person with significant control on Apr 30, 2024	2 pages	PSC01

May 31, 2024	Cessation of Claire Elizabeth Moore as a person with significant control on Apr 30, 2024	1 pages	PSC07

May 31, 2024	Appointment of Mr Edward Gilmour as a director on May 20, 2024	2 pages	AP01

May 31, 2024	Appointment of Mr Graeme Wilson Henderson as a director on May 20, 2024	2 pages	AP01

May 31, 2024	Statement of capital following an allotment of shares on Apr 30, 2024 Capital: GBP 6,000	3 pages	SH01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

May 31, 2024	Statement of capital following an allotment of shares on Aug 31, 2023 Capital: GBP 2,000	3 pages	SH01

Feb 27, 2024	Previous accounting period extended from May 31, 2023 to Aug 31, 2023	1 pages	AA01

Sep 26, 2023	Registered office address changed from Suite 7 5 Kirk Road Bearsden Glasgow G61 3RG Scotland to 20 Ballater Drive Bearsden Glasgow G61 1BY on Sep 26, 2023	1 pages	AD01

Sep 26, 2023	Notification of Claire Elizabeth Moore as a person with significant control on Sep 01, 2023	2 pages	PSC01

Sep 18, 2023	Termination of appointment of Jamie Lunn as a director on Sep 01, 2023	1 pages	TM01

Sep 18, 2023	Cessation of Jamie Lunn as a person with significant control on Sep 01, 2023	1 pages	PSC07

Aug 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Aug 08, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2023	Micro company accounts made up to May 31, 2022	8 pages	AA

Jun 27, 2022	Confirmation statement made on May 24, 2022 with updates	5 pages	CS01

Jun 27, 2022	Termination of appointment of George Michael Lunn as a director on Jun 26, 2022	1 pages	TM01

Jun 27, 2022	Cessation of George Michael Lunn as a person with significant control on May 01, 2022	1 pages	PSC07

Mar 23, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

View All Filings

Who are the officers of THE STIRLING WHISKY COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILMOUR, Edward Tambowie Crescent Milngavie G62 7AP Glasgow 8 Scotland	May 20, 2024		Director	Tambowie Crescent Milngavie G62 7AP Glasgow 8 Scotland	Scotland	British	1964-11	122785720001
HENDERSON, Graeme Wilson Beaumont Drive Carron FK2 8SN Falkirk 74 Scotland	May 20, 2024		Director	Beaumont Drive Carron FK2 8SN Falkirk 74 Scotland	United Kingdom	British	1967-2	87790880001
MOORE, John Clark Ballater Drive Bearsden G61 1BY Glasgow 20 Scotland	Aug 31, 2018		Director	Ballater Drive Bearsden G61 1BY Glasgow 20 Scotland	Scotland	British	1971-4	236024240001
LUNN, George Michael 5 Kirk Road Bearsden G61 3RG Glasgow Suite 7 Scotland	Aug 31, 2018	Jun 26, 2022	Director	5 Kirk Road Bearsden G61 3RG Glasgow Suite 7 Scotland	Scotland	British	1942-7	194960003
LUNN, Jamie Rutherford Avenue G61 4SE Glasgow 5 East Dunbartonshire United Kingdom	May 25, 2018	Sep 01, 2023	Director	Rutherford Avenue G61 4SE Glasgow 5 East Dunbartonshire United Kingdom	United Kingdom	British	1978-7	246772360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE STIRLING WHISKY COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Gilmour Tambowie Crescent Milngavie G62 7AP Glasgow 8 Scotland	Apr 30, 2024	Tambowie Crescent Milngavie G62 7AP Glasgow 8 Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graeme Wilson Henderson Beaumont Drive Carron FK2 8SN Falkirk 74 Scotland	Apr 30, 2024	Beaumont Drive Carron FK2 8SN Falkirk 74 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Claire Elizabeth Moore Ballater Drive Bearsden G61 1BY Glasgow 20 Scotland	Sep 01, 2023	Ballater Drive Bearsden G61 1BY Glasgow 20 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	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 George Michael Lunn 5 Kirk Road Bearsden G61 3RG Glasgow Suite 7 Scotland	Aug 31, 2018	5 Kirk Road Bearsden G61 3RG Glasgow Suite 7 Scotland	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.
Mr John Clark Moore Ballater Drive Bearsden G61 1BY Glasgow 20 Scotland	Aug 31, 2018	Ballater Drive Bearsden G61 1BY Glasgow 20 Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jamie Lunn Rutherford Avenue G61 4SE Glasgow 5 East Dunbartonshire United Kingdom	May 25, 2018	Rutherford Avenue G61 4SE Glasgow 5 East Dunbartonshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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