Glen Moray-Glenlivet Distillery Co. Ltd. (SC217748)

Company details

Type: Private Limited Company
Incorporated: 2001-04-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-07-11 · next due 2026-07-25

View full filing history at Companies House →

Registered office

Glen Turner Distillery
Starlaw Road
Bathgate
Eh47 7bw

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2022	Dec 2021
Balance sheet
Debtors	£1 →0.0%	£1
Net current assets	£1 →0.0%	£1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

11010 · Distilling, rectifying and blending of spirits

Officers (7)

Cayard, Jean Pierre · Director appointed 2008-10-31
Sims, David John · Director appointed 2009-10-08 resigned 2018-05-14
Palmer, Ian Gordon · Director appointed 2008-10-31 resigned 2012-12-31
Fleming, Martha Jayne · Secretary appointed 2005-06-01 resigned 2008-10-31
Hamilton, Iain Lindsay · Director appointed 2001-04-03 resigned 2008-10-31
Macdonald, Alison Erica · Secretary appointed 2001-04-17 resigned 2005-05-31
Steedman Ramage Ws · Corporate Nominee Secretary appointed 2001-04-03 resigned 2001-04-17

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2016-04-06

Persons With Significant Control Statement · notified 2016-04-06
Glen Turner Company Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-08-29 Dormant accounts (paper) AA Accounts
2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-03 Dormant accounts (paper) AA Accounts
2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-23 Dormant accounts AA Accounts
2023-07-31 Change to a person with significant control PSC05 PSC
2023-07-31 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-10 Dormant accounts (paper) AA Accounts
2022-08-05 Confirmation statement (with updates) CS01 Confirmation statement
2021-08-10 Confirmation statement (with updates) CS01 Confirmation statement
2021-07-24 Dormant accounts (paper) AA Accounts
2020-09-02 Total-exemption-full accounts (paper) AA Accounts
2020-07-13 Confirmation statement (no updates) CS01 Confirmation statement
2019-07-11 Confirmation statement (with updates) CS01 Confirmation statement
2019-05-31 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.