PEEL PARK DISTILLING COMPANY LIMITED

PEEL PARK DISTILLING COMPANY LIMITED

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

    Company NamePEEL PARK DISTILLING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC852827
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PEEL PARK DISTILLING COMPANY LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PEEL PARK DISTILLING COMPANY LIMITED located?

    Registered Office Address
    3 Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEEL PARK DISTILLING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 19, 2027

    What is the status of the latest confirmation statement for PEEL PARK DISTILLING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2026
    OverdueNo

    What are the latest filings for PEEL PARK DISTILLING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 19, 2025

    Statement of capital on Jun 19, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of PEEL PARK DISTILLING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, David Ellis
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    ScotlandScottish207184430001
    PURDIE, Caroline Amy
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    ScotlandScottish337107370001

    Who are the persons with significant control of PEEL PARK DISTILLING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Maclaren And Sons Limited
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    Jun 19, 2025
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc291419
    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.

    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