GLEN SCOTIA DISTILLERY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

GLEN SCOTIA DISTILLERY COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLEN SCOTIA DISTILLERY COMPANY LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617165. The accounts status is FULL and accounts are next due on 30/09/2024.

GLEN SCOTIA DISTILLERY COMPANY LIMITED - LONDON

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOCH LOMOND HOLDINGS 4 LIMITED (until 28/04/2014)
GALORE SPV 4 LIMITED (until 28/03/2014)
ALNERY NO. 3114 LIMITED (until 19/08/2013)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA WILSON Feb 1980 British Director 2020-02-15 CURRENT
CHRISTOPHER ALEXANDER MITCHELL Jul 1979 British Director 2020-02-15 CURRENT
COLIN SCOTT MATTHEWS Feb 1965 British Director 2014-02-27 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2013-07-19 UNTIL 2013-08-19 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2013-07-19 UNTIL 2013-08-19 RESIGNED
MR MARK STEVEN TAYLOR Feb 1978 British Director 2013-08-19 UNTIL 2014-03-14 RESIGNED
NICHOLAS ROSE Oct 1957 British Director 2014-02-28 UNTIL 2019-06-06 RESIGNED
RICHARD MILES May 1966 British Director 2014-02-28 UNTIL 2020-02-15 RESIGNED
RICHARD LOXTON CAMPIN Dec 1961 British Director 2013-08-19 UNTIL 2014-03-14 RESIGNED
MRS KATHERINE CLAIRE ASTLEY Mar 1975 British Director 2013-07-19 UNTIL 2013-08-19 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2013-07-19 UNTIL 2013-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loch Lomond Distillery Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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