SPEYSIDE DISTILLERY COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

SPEYSIDE DISTILLERY COMPANY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SPEYSIDE DISTILLERY COMPANY LIMITED was incorporated 68 years ago on 18/10/1955 and has the registered number: SC031095. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPEYSIDE DISTILLERY COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

197 BATH STREET
GLASGOW
G2 4HU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MCDONOUGH Dec 1956 British Director 2012-09-19 CURRENT
YU HUNG HO Jan 1964 Taiwanese Director 2012-09-19 CURRENT
YUNG SHENG CHANG Jun 1953 Taiwanese Director 2012-09-19 CURRENT
JULIA BENNETT British Secretary RESIGNED
MR WILLIAM CHARLES HENRY PHILLIPS Jul 1939 British Director 1999-10-15 UNTIL 2000-08-31 RESIGNED
MR JAMES GORDON British Secretary 2007-11-01 UNTIL 2012-09-19 RESIGNED
STUART FULLARTON HENDRY British Secretary 1992-12-03 UNTIL 1999-04-29 RESIGNED
MR GERRARD MCSHERRY Dec 1956 British Secretary 1999-04-28 UNTIL 2000-09-01 RESIGNED
HENDRY STUART FULLARTON Secretary 2000-08-31 UNTIL 2007-11-01 RESIGNED
TOBIAS HAUSER Dec 1942 Swiss Director 1990-08-06 UNTIL 2000-08-31 RESIGNED
MR GERRARD MCSHERRY Dec 1956 British Director 1992-07-22 UNTIL 2000-09-01 RESIGNED
JOHN EDWARD MCGEARY Apr 1938 British Director 1999-04-07 UNTIL 2000-09-01 RESIGNED
GORDON DICKSON KILGOUR Sep 1932 British Director 1992-12-03 UNTIL 2000-08-31 RESIGNED
IAN LINDSEY CRAWFORD JERMAN Feb 1943 British Director 2000-08-31 UNTIL 2005-05-30 RESIGNED
VITAL HAUSER Mar 1919 Swiss Director RESIGNED
GEORGE PATON CHRISTIE Feb 1920 British Director 1990-08-06 UNTIL 1995-12-31 RESIGNED
MR DEREK JACK DOUGLAS Oct 1953 British Director 1994-08-02 UNTIL 1994-12-16 RESIGNED
RODERICK GEORGE CHRISTIE Aug 1952 British Director RESIGNED
SIR JAMES ALEXANDER FREDERIC AYKROYD Sep 1943 British Director 2000-08-31 UNTIL 2012-09-19 RESIGNED
ROLF ANDERSEN Jun 1941 United States Director 2000-08-31 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Speyside Distillers Company Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORBES ROSS & COMPANY LIMITED DURHAM Active DORMANT 74990 - Non-trading company
DISTIL PLC LONDON Active GROUP 70100 - Activities of head offices
DISTIL COMPANY LIMITED LONDON Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BLAVOD PROPERTIES LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
DBR WINES LIMITED LEIGH ON SEA Dissolved... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE MACALLAN DISTILLERS LIMITED BANFFSHIRE Active FULL 11010 - Distilling, rectifying and blending of spirits
SPEYSIDE BONDING COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE SCOTCH WHISKY RESEARCH INSTITUTE EDINBURGH Active GROUP 72110 - Research and experimental development on biotechnology
MORAY FIRTH RADIO LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
THE SCOTCH MALT WHISKY SOCIETY LIMITED LEITH Active FULL 11010 - Distilling, rectifying and blending of spirits
GLENTROMIE DISTILLERY COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
ABERDEEN DEVELOPMENT CAPITAL PLC EDINBURGH Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
MCPHERSONS ATLANTIC LIMITED Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
DRUMGUISH DISTILLERY COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
FIRCHOICE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 62090 - Other information technology service activities
THE ARMAGNAC COMPANY LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
ST FILLANS COMMUNITY TRUST LIMITED CRIEFF SCOTLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ISLE OF HARRIS DISTILLERS LIMITED ISLE OF HARRIS Active SMALL 11010 - Distilling, rectifying and blending of spirits
ARDGOWAN DISTILLERY COMPANY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Speyside Distillery Company Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-03-08 31-12-2022
Speyside Distillery Company Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-01 31-12-2021
Speyside Distillery Company Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-16 31-12-2020
Speyside Distillery Company Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-24 31-12-2019
Speyside Distillery Company Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-31 31-12-2018
Speyside Distillery Company Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-28 31-12-2017
Speyside Distillery Company Limited - Dormant company accounts 17.1 2017-08-23 31-12-2016
Speyside Distillery Co Limited - Dormant company accounts 16.1 2016-06-22 31-12-2015
Speyside Distillery Co Limited - Dormant company accounts 11.6 2015-05-21 31-12-2014
Speyside Distillery Co Limited - Dormant company accounts 11.4 2014-08-19 31-12-2013

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