LONGMAN DISTILLERS LIMITED - GLASGOW


Company Profile Company Filings

Overview

LONGMAN DISTILLERS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LONGMAN DISTILLERS LIMITED was incorporated 59 years ago on 20/01/1965 and has the registered number: SC041642. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONGMAN DISTILLERS 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

4TH FLOOR ST. VINCENT PLAZA
GLASGOW
G2 5RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WINSTON SY CO Jan 1958 Filipino Director 2014-10-31 CURRENT
MR BRYAN HAROLD DONAGHEY Apr 1961 British Director 2014-11-24 CURRENT
BRIAN JOHN MEGSON Mar 1954 British Director 1995-11-24 UNTIL 2003-04-03 RESIGNED
THE INVERGORDON DISTILLERS LIMITED Corporate Director 1990-06-19 UNTIL 1996-02-29 RESIGNED
HAY & MACLEOD LIMITED Corporate Director 2004-03-02 UNTIL 2007-05-16 RESIGNED
HEW CAMPBELL Nov 1962 British Secretary 1991-05-02 UNTIL 1994-08-31 RESIGNED
JAMES FRANCIS HANLON Jun 1949 Secretary 1994-08-31 UNTIL 2009-10-15 RESIGNED
KENNETH KINNAIRD Apr 1945 British Secretary RESIGNED
GEORGE MICHAEL LUNN Jul 1942 British Director 1994-01-31 UNTIL 1995-06-26 RESIGNED
THOMAS GEOFFREY WHITTAKER Mar 1937 British Director RESIGNED
ASHOKE KUMAR ROY Dec 1956 Indian Director 2007-05-16 UNTIL 2014-10-29 RESIGNED
RICHARD JULIAN ROWETT Jan 1952 British Director 1990-12-05 UNTIL 1994-04-01 RESIGNED
JAMES BRUCE RIDDELL Feb 1946 British Director RESIGNED
ERIC ADAM RIDDELL Apr 1936 British Director 1994-01-31 UNTIL 1996-02-29 RESIGNED
HEMANTH NANDAKUMAR MENON Jul 1971 Indian Director 2009-10-14 UNTIL 2014-10-31 RESIGNED
DALMORE WHYTE & MACKAY LIMITED Corporate Director 2004-03-02 UNTIL 2007-05-16 RESIGNED
MR SCOTT JOHN MCCROSKIE Nov 1967 British Director 2003-07-14 UNTIL 2004-03-19 RESIGNED
RONALD BANNATYNE MACEACHRAN Sep 1957 British Director 2003-02-18 UNTIL 2003-07-14 RESIGNED
KENNETH WALTER HITCHCOCK Mar 1942 Australian Director 1995-07-10 UNTIL 1999-06-24 RESIGNED
PETER HERBERT BRODIE HEPBURN Nov 1944 British Director RESIGNED
JAMES FRANCIS HANLON Jun 1949 Director 1995-11-24 UNTIL 2004-03-19 RESIGNED
JAMES FRANCIS HANLON Jun 1949 Director 2007-05-16 UNTIL 2009-10-15 RESIGNED
MR TIMOTHY WILLIAM HAILEY Jan 1947 British Director RESIGNED
DR CHRISTOPHER GEORGE GREIG Sep 1934 British Director RESIGNED
KENNETH JOHN FINDELL Dec 1929 British Director RESIGNED
KENNETH JOHN FINDELL Dec 1929 British Director RESIGNED
MR JOHN ALEXANDER GEORGE DOUGLAS Aug 1964 British Director 2009-10-14 UNTIL 2010-03-31 RESIGNED
HILDRETH CHARLES CRAIG Oct 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whyte And Mackay Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

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THE SCOTCH WHISKY HERITAGE CENTRE LIMITED EDINBURGH Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
FINDLATER SCOTCH WHISKY LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
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BSR 2013 LIMITED EDINBURGH Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONGMAN DISTILLERS LIMITED 2023-08-24 31-12-2022 £51 equity
Dormant Company Accounts - LONGMAN DISTILLERS LIMITED 2022-09-13 31-12-2021 £51 equity
Dormant Company Accounts - LONGMAN DISTILLERS LIMITED 2021-09-18 31-12-2020 £51 equity

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