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Strathclyde Distillery Limited, G82 2SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STRATHCLYDE DISTILLERY LIMITED

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

This company is commonly known as Strathclyde Distillery Limited. The company was founded 58 years ago and was given the registration number SC043917. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STRATHCLYDE DISTILLERY LIMITED
Company Number:SC043917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1966
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director01 October 2020Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director11 December 2019Active
11 Mccrorie Place, Kilbarchan, PA10 2BF

Secretary18 April 2006Active
40 Bruce Road, Bishopton, Scotland, PA7 5EY

Secretary-Active
6 Station Rise, Lochwinnoch, PA12 4NA

Secretary29 February 2008Active
6 Station Rise, Lochwinnoch, PA12 4NA

Secretary23 July 2001Active
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

Secretary31 December 1995Active
Woodside Upper Colquhoun Street, Helensburgh, Scotland,

Director-Active
6, Spear Mews, London, SW5 9NA

Director01 October 2008Active
40 Bruce Road, Bishopton, Scotland, PA7 5EY

Director30 April 1993Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director23 July 2001Active
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

Director31 December 1995Active
8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL

Director01 August 1992Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Director07 April 2000Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director01 September 2017Active
39 The Paddock, Perceton, Irvine, Scotland, KA11 2AZ

Director-Active

People with Significant Control

Chivas Brothers Pernod Ricard
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
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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