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GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glen Moray-glenlivet Distillery Co. Ltd.. The company was founded 23 years ago and was given the registration number SC217748. The firm's registered office is in STARLAW ROAD. You can find them at Glen Turner Distillery, , Starlaw Road, Bathgate. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.
Company Number:SC217748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Glen Turner Distillery, Starlaw Road, Bathgate, EH47 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Place Saint Sulpice, 75006 Paris, France,

Director31 October 2008Active
Flat 1, 15 Fettes Row, Edinburgh, EH3 6RH

Secretary01 June 2005Active
7 Scotland Street Lane West, Edinburgh, EH3 6PT

Secretary17 April 2001Active
11 Linden Gardens, Tunbridge Wells, TN2 5QU

Secretary31 October 2008Active
6 Alva Street, Edinburgh, EH2 4QQ

Nominee Secretary03 April 2001Active
10, Ayr Road, Lower Whitecraigs, Glasgow, G46 6RX

Director03 April 2001Active
Abaco, Old Perth Road, Milnathort, KY13 9YA

Director31 October 2008Active
11, Linden Gardens, Tunbridge Wells, United Kingdom, TN2 5QU

Director08 October 2009Active

People with Significant Control

Glen Turner Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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