The Glenlivet Distilleries Limited

General information

Name:

The Glenlivet Distilleries Ltd

Office Address:

Kilmalid Stirling Road G82 2SS Dumbarton

Number: SC028218

Incorporation date: 1951-03-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Dumbarton under the ID SC028218. The company was established in 1951. The office of the firm is located at Kilmalid Stirling Road. The postal code for this address is G82 2SS. It 's been 18 years that The Glenlivet Distilleries Limited is no longer featured under the name The Glenlivet And Glen Grant Distilleries. The company's Standard Industrial Classification Code is 74990 which means Non-trading company. The business latest accounts were submitted for the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-08-14.

Edward F. and Stuart M. are listed as company's directors and have been doing everything they can to make sure everything is working correctly for four years.

The companies that control this firm include: Chivas Brothers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dumbarton at Stirling Road, G82 2SS and was registered as a PSC under the registration number Sc268758.

  • Previous company's names
  • The Glenlivet Distilleries Limited 2006-02-24
  • The Glenlivet And Glen Grant Distilleries Limited 1951-03-24

Company staff

Edward F.

Role: Director

Appointed: 01 October 2020

Latest update: 29 January 2024

Stuart M.

Role: Director

Appointed: 11 December 2019

Latest update: 29 January 2024

People with significant control

Chivas Brothers Limited
Address: Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc268758
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 14th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
73
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