Glen Gordon Whisky Company Limited

General information

Name:

Glen Gordon Whisky Company Ltd

Office Address:

George House Boroughbriggs Road IV30 1JY Elgin

Number: SC100367

Incorporation date: 1986-08-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Elgin registered with number: SC100367. The company was registered in 1986. The main office of this firm is situated at George House Boroughbriggs Road. The post code for this address is IV30 1JY. This company's SIC and NACE codes are 11010, that means Distilling, rectifying and blending of spirits. Glen Gordon Whisky Company Ltd reported its account information for the period that ended on February 28, 2022. The business latest confirmation statement was submitted on November 30, 2022.

As stated, this specific limited company was started in August 1986 and has been governed by seven directors, out of whom three (Ewen M., Stephen R. and Neil U.) are still in the management. Additionally, the director's duties are often backed by a secretary - Benjamin C., who was chosen by this limited company in August 2021.

Financial data based on annual reports

Company staff

Benjamin C.

Role: Secretary

Appointed: 18 August 2021

Latest update: 25 February 2024

Ewen M.

Role: Director

Appointed: 19 November 2012

Latest update: 25 February 2024

Stephen R.

Role: Director

Appointed: 19 November 2012

Latest update: 25 February 2024

Neil U.

Role: Director

Appointed: 19 November 2012

Latest update: 25 February 2024

People with significant control

The companies that control this firm are as follows: Speymalt Whisky Distributors Ltd owns over 3/4 of company shares. This business can be reached in Elgin at Boroughbriggs Road, IV30 1JY and was registered as a PSC under the registration number Sc037522.

Speymalt Whisky Distributors Ltd
Address: George House Boroughbriggs Road, Elgin, IV30 1JY, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc037522
Notified on 5 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 21 June 2016

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
37
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