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Strathearn Distillery Ltd., G3 6EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STRATHEARN DISTILLERY LTD.

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

This company is commonly known as Strathearn Distillery Ltd.. The company was founded 11 years ago and was given the registration number SC440650. The firm's registered office is in GLASGOW. You can find them at Douglas House, Lynedoch Crescent, Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:STRATHEARN DISTILLERY LTD.
Company Number:SC440650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Douglas House, Lynedoch Crescent, Glasgow, Scotland, G3 6EQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Douglas House, 18 Lynedoch Crescent, Glasgow, Scotland, G3 6EQ

Director25 October 2019Active
Douglas House, 18 Lynedoch Crescent, Glasgow, Scotland, G3 6EQ

Director25 October 2019Active
Douglas House 19, Mossland Road, Glasgow, Scotland, G52 4XZ

Director24 November 2023Active
Douglas House, 18 Lynedoch Crescent, Glasgow, Scotland, G3 6EQ

Director25 October 2019Active
Douglas House 19, Mossland Road, Glasgow, Scotland, G52 4XZ

Director24 November 2023Active
57/59, High Street, Dunblane, FK15 0EE

Secretary01 May 2015Active
57/59, High Street, Dunblane, Scotland, FK15 0EE

Secretary18 January 2013Active
57/59, High Street, Dunblane, FK15 0EE

Director15 December 2015Active
57/59, High Street, Dunblane, FK15 0EE

Director08 November 2018Active
57/59, High Street, Dunblane, FK15 0EE

Director22 September 2017Active
57/59, High Street, Dunblane, FK15 0EE

Director08 November 2018Active
57/59, High Street, Dunblane, Scotland, FK15 0EE

Director18 January 2013Active
Douglas House, 18 Lynedoch Crescent, Glasgow, Scotland, G3 6EQ

Director25 October 2019Active
57/59, High Street, Dunblane, FK15 0EE

Director06 February 2016Active
57/59, High Street, Dunblane, Scotland, FK15 0EE

Director18 January 2013Active
Douglas House, Lynedoch Crescent, Glasgow, Scotland, G3 6EQ

Director08 November 2018Active

People with Significant Control

Douglas Laing & Company Limited
Notified on:23 October 2019
Status:Active
Country of residence:Scotland
Address:18, Lynedoch Crescent, Glasgow, Scotland, G3 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
The Whisky Garden Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:57/59, High Street, Dunblane, Scotland, FK15 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Reeman-Clark
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:English
Address:57/59, High Street, Dunblane, FK15 0EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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