HUNTER LAING & COMPANY LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HUNTER LAING & COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HUNTER LAING & COMPANY LIMITED was incorporated 11 years ago on 11/02/2013 and has the registered number: SC442464. The accounts status is FULL and accounts are next due on 30/04/2024.
HUNTER LAING & COMPANY LIMITED was incorporated 11 years ago on 11/02/2013 and has the registered number: SC442464. The accounts status is FULL and accounts are next due on 30/04/2024.
HUNTER LAING & COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
16 PARK CIRCUS
GLASGOW
G3 6AX
This Company Originates in : United Kingdom
Previous trading names include:
HUNTER LAING LIMITED (until 20/02/2013)
HUNTER LAING LIMITED (until 20/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART HUNTER LAING | Oct 1946 | British | Director | 2013-03-01 | CURRENT |
| MR SCOTT HEPBURN LAING | May 1979 | British | Director | 2015-12-01 | CURRENT |
| MR ANDREW WILLIAM DOUGLAS LAING | Aug 1982 | British | Director | 2015-12-01 | CURRENT |
| MRS LORRAINE GILLEN | Dec 1977 | British | Director | 2017-10-01 | CURRENT |
| MR SCOTT LAING | Secretary | 2013-03-01 | CURRENT | ||
| ATHOLL INCORPORATIONS LIMITED | Corporate Director | 2013-02-11 UNTIL 2013-03-01 | RESIGNED | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-02-11 UNTIL 2013-03-01 | RESIGNED | ||
| MR JULIAN CECIL ARTHUR VOGE | Feb 1958 | British | Director | 2013-02-11 UNTIL 2013-03-01 | RESIGNED |
| MR DAVID JOHN ARMOUR | Jan 1966 | British | Director | 2013-03-01 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hunter Laing Holdings Limited | 2017-09-12 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew William Douglas Laing | 2016-04-06 - 2017-09-12 | 8/1982 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stewart Hunter Laing | 2016-04-06 - 2017-09-12 | 10/1946 | Glasgow | Significant influence or control |
| Mr Scott Hepburn Laing | 2016-04-06 - 2017-09-12 | 5/1979 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |