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
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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 (5 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/10/2019 - Present (5 years and 1 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
25/10/2019 - Present (5 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2019 - Present (5 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
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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