The Glenglassaugh Distillery Company Limited

General information

Name:

The Glenglassaugh Distillery Company Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC310871

Incorporation date: 2006-10-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC310871 14 years ago, The Glenglassaugh Distillery Company Limited was set up as a Private Limited Company. The business active registration address is 50 Lothian Road, Festival Square Edinburgh. This company is known as The Glenglassaugh Distillery Company Limited. Moreover this company also was registered as Stewart Galbraith Distillers up till it was replaced 13 years from now. This company's Standard Industrial Classification Code is 11010 meaning Distilling, rectifying and blending of spirits. 2019-04-30 is the last time the company accounts were reported.

Considering this particular enterprise's constant expansion, it was unavoidable to appoint additional directors: Philip E., Mary B. and Edward M. who have been aiding each other since December 2019 for the benefit of this specific company. At least one secretary in this firm is a limited company, specifically Burness Paull Llp.

  • Previous company's names
  • The Glenglassaugh Distillery Company Limited 2007-10-08
  • Stewart Galbraith Distillers Limited 2006-10-24

Financial data based on annual reports

Company staff

Philip E.

Role: Director

Appointed: 18 December 2019

Latest update: 10 April 2020

Mary B.

Role: Director

Appointed: 07 October 2016

Latest update: 10 April 2020

Edward M.

Role: Director

Appointed: 01 June 2016

Latest update: 10 April 2020

Role: Corporate Secretary

Appointed: 01 June 2016

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 10 April 2020

People with significant control

The companies with significant control over this firm are: The Benriach Distillery Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the reg no Sc258480.

The Benriach Distillery Company Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc258480
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 05 December 2020
Confirmation statement last made up date 21 November 2019
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Sat, 1st Feb 2020 - the day director's appointment was terminated (TM01)
filed on: 12th, March 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
13
Company Age

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