Glenmaster Distillers Limited

General information

Name:

Glenmaster Distillers Ltd

Office Address:

101 Rose Street South Lane EH2 3JG Edinburgh

Number: SC575968

Incorporation date: 2017-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glenmaster Distillers came into being in 2017 as a company enlisted under no SC575968, located at EH2 3JG Edinburgh at 101 Rose Street South Lane. The company has been in business for seven years and its current status is active. The company's Standard Industrial Classification Code is 11010, that means Distilling, rectifying and blending of spirits. Glenmaster Distillers Ltd released its latest accounts for the financial year up to 2022-09-30. The most recent confirmation statement was released on 2023-09-09.

Thus far, this limited company has only had 1 director: Gaurav R. who has been overseeing it for seven years.

The companies with significant control over the firm are as follows: Neilson Europe Sp.Z.O.O. has substantial control or influence over the company. This company can be reached in Warszawa at Zlota 59, 00-120 and was registered as a PSC under the reg no 0000689651. Gaurav R. has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gaurav R.

Role: Director

Appointed: 11 September 2017

Latest update: 11 February 2024

People with significant control

Neilson Europe Sp.Z.O.O.
Address: Ul.Zlota 59 Zlota 59, 00-120, Warszawa, Poland
Legal authority Poland
Legal form Limited Liability Company
Country registered Poland
Place registered Poland
Registration number 0000689651
Notified on 23 March 2023
Nature of control:
substantial control or influence
Gaurav R.
Notified on 10 May 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
Neilson Europe Sp.Z.O.O.
Address: Ul.Grzybowska 87 Ul.Grzybowska 87, Warszawa, 00-844, Poland
Legal authority Sp.Z.O.O.
Legal form Limited Liability
Country registered Poland
Place registered Warszawa
Registration number 0000689651
Notified on 11 September 2017
Ceased on 7 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-11
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/09 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
6
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