STRATHEARN DISTILLERY LTD.
Active - Accounts Filed
General Information
NAME
STRATHEARN DISTILLERY LTD.
COMPANY NUMBER
SC440650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
18/01/2013
(11 years and 10 months old)
WEBSITE
strathearndistillery.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G52 4XZ
Telephone: 01738840100
TPS: No
Douglas House
18 Lynedoch Crescent
Glasgow
Lanarkshire
G3 6EQ
Douglas House 19 Mossland Road
Glasgow
G52 4XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGLAS LAING & COMPANY LIMITED. | Active - Accounts Filed | View Report |
| STRATHEARN DISTILLERY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Caraline Sara Laing (917537189) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STRATHEARN DISTILLERY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRATHEARN DISTILLERY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATHEARN DISTILLERY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2019 - Present (5years) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
25/10/2019 - Present (5years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/10/2019 - Present (5years) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2019 - Present (5years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGLAS LAING & COMPANY LIMITED. | Active - Accounts Filed | View Report |
| DISTILLED LIQUOR COMPANY LIMITED | Non-Trading | View Report |
| DOUGLAS MCGIBBON & CO. LIMITED | Non-Trading | View Report |
| LAING SHIPPING & EXPORT AGENCY LTD. (THE) | Non-Trading | View Report |
| STRATHEARN DISTILLERY LTD. | Active - Accounts Filed | View Report |
| THE CLUTHA DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Caraline Sara Laing (917537189) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Scott MacDonald (919010726) Appointed |
| 29/11/2023 | New Board Member Michael John Ord (918259037) Appointed |
| 04/10/2023 | New Accounts filed |
| 06/03/2023 | Christopher George Leggat (924644738) has left the board |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 29/10/2019 | Zak Shenfield (925269063) has left the board |
| 29/10/2019 | New Board Member Danny MacLennan (926376690) Appointed |
| 29/10/2019 | New Board Member Christopher George Leggat (924644738) Appointed |
| 29/10/2019 | New Board Member Caraline Sara Leggat (922430695) Appointed |
| 29/10/2019 | New Board Member Frederick Hamilton Laing (900029744) Appointed |
| 25/10/2019 | Thomas James Burke (923820856) has left the board |
| 25/10/2019 | Thomas David Burke (900014263) has left the board |
| 25/10/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 15/08/2019 | Amanda Reeman-Clark (919795259) has left the board |
| 15/08/2019 | Anthony Reeman-Clark (915416485) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | Robert Daniel Fergus Hartley (913908494) has left the board |
| 21/12/2018 | New Accounts filed |
| 23/11/2018 | New Board Member Thomas David Burke (900014263) Appointed |
| 22/11/2018 | New Board Member Zak Shenfield (925269063) Appointed |
| 22/11/2018 | New Board Member Robert Daniel Fergus Hartley (913908494) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 26/09/2017 | New Board Member Thomas James Burke (923820856) Appointed |
| 04/04/2017 | Stuart Nicol McMillan (920569423) has left the board |
| 23/02/2017 | Jonathan Beck (917763923) has left the board |
| 31/01/2017 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Stuart Nicol McMillan (920569423) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Jonathan Beck (917763923) Appointed |
| 25/08/2015 | David Lang (917510858) has left the board |
| 28/05/2015 | New Company Secretary Amanda Reeman-Clark (919795259) Appointed |
| 15/05/2015 | Anthony Reeman-Clark (917510859) has left the board |
| 21/02/2015 | New Annual Return filed |
| 15/11/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
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