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The Glenrothes Distillery Company Limited, G1 3DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE GLENROTHES DISTILLERY COMPANY LIMITED

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

This company is commonly known as The Glenrothes Distillery Company Limited. The company was founded 51 years ago and was given the registration number SC052114. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE GLENROTHES DISTILLERY COMPANY LIMITED
Company Number:SC052114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1972
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:100 Queen Street, Glasgow, Scotland, G1 3DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Queen Street, Glasgow, Scotland, G1 3DN

Secretary23 July 2020Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director01 September 2020Active
2500, Great Western Road, Glasgow, Scotland, G15 6RW

Secretary10 February 2012Active
Claremont, 11 West Montrose Street, Helensburgh, G84 9PF

Secretary-Active
19 Haston Crescent, Perth, PH2 7XD

Secretary26 November 1999Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Secretary28 April 2017Active
46 Castleton Drive, Newton Mearns, Glasgow, G77 5LE

Director-Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director28 April 2017Active
Rothes House, School Terrace, Rothes, Aberlour, Scotland, AB38 7AB

Director05 November 2009Active
West Grange House, By Culross, Culross, KY12 8EL

Director31 May 2005Active
100, 100 Queen Street, Glasgow, Scotland,

Director28 April 2017Active
Holmcraig, Montrose Terrace, Bridge Of Weir, PA11 3DD

Director16 November 1999Active
3 Old Edinburgh Gardens, Boarhills, St. Andrews, KY16 8PZ

Director-Active
12 Ann Street, Edinburgh, EH4 1PJ

Director-Active
26 Coltbridge Terrace, Edinburgh, EH12 6AE

Director16 November 1999Active
2500, Great Western Road, Glasgow, Scotland, G15 6RW

Director31 May 2016Active
Kirkstone 9 Hay Place, Elgin, IV30 1LZ

Director-Active
Rothes House, Manse Brae, Rothes, Aberlour, Scotland, AB38 7AF

Director10 February 2012Active
2500, Great Western Road, Glasgow, Scotland, G15 6RW

Director17 February 2015Active
Rothes House, Manse Brae, Rothes, Aberlour, Scotland, AB38 7AF

Director10 February 2012Active
EH3

Director02 February 1998Active

People with Significant Control

Bb&R Spirits Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, St. James's Street, London, England, SW1A 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent

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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