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GLEN SCOTIA DISTILLERY COMPANY LIMITED

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

This company is commonly known as Glen Scotia Distillery Company Limited. The company was founded 11 years ago and was given the registration number 08617165. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:GLEN SCOTIA DISTILLERY COMPANY LIMITED
Company Number:08617165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:7 Albemarle Street, London, England, W1S 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, England, W1S 4HQ

Director27 February 2014Active
7, Albemarle Street, London, England, W1S 4HQ

Director15 February 2020Active
7, Albemarle Street, London, England, W1S 4HQ

Director15 February 2020Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary19 July 2013Active
One Bishops Square, London, United Kingdom, E1 6AD

Director19 July 2013Active
12, Henrietta Street, London, United Kingdom, WC2E 8LH

Director19 August 2013Active
7, Albemarle Street, London, England, W1S 4HQ

Director28 February 2014Active
7, Albemarle Street, London, England, W1S 4HQ

Director28 February 2014Active
12, Henrietta Street, London, United Kingdom, WC2E 8LH

Director19 August 2013Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director19 July 2013Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director19 July 2013Active

People with Significant Control

Loch Lomond Distillery Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Albemarle Street, London, England, W1S 4HQ
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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