Glasgow Whisky Limited

Company details

Type

Private Limited Company

Incorporated

2007-10-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Taylor, Rory William · Director appointed 2023-12-14
• Hendry, Stephanie Claire · Director appointed 2020-11-17
• Hendry, Stuart Fullarton · Director appointed 2007-11-20
• Taylor, Victoria Jane · Director appointed 2007-11-02
• Taylor, Graham Russell · Director appointed 2007-11-02
• Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 2007-10-10 resigned 2007-11-20
• Lycidas Nominees Limited · Corporate Nominee Director appointed 2007-10-10 resigned 2007-11-02

People with significant control (2)

• Mr Graham Russell Taylor Ceased 2025-10-31
  Individual Psc · British · resident in Scotland · born 3/1956 · notified 2016-06-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Stuart Fullarton Hendry Active
  Individual Psc · British · resident in Scotland · born 12/1965 · notified 2016-06-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC3322080004
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank PLC and Yorkshire Bank)
  Created 2022-04-22
  All and whole the property known as speyside distillery, tromie mills, kingussie, PH21 1NS, registered in the land register of scotland under title number INV30343.
• A registered charge Outstanding SC3322080003
  Held by Clydesdale Bank PLC
  Created 2018-03-06
  82 st andrews drive, glasgow. GLA16352.
• Floating charge Outstanding
  Held by Clydesdale Bank PLC
  Created 2012-04-24
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2008-01-07
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-11-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-11 Cessation of a person with significant control PSC07 PSC
• 2025-11-11 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-11-11 Memorandum and articles (paper) MA Incorporation
• 2025-11-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-11 Capital name of class of shares (paper) SH08 Capital
• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Full accounts (paper) AA Accounts
• 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-08 Medium-company accounts (paper) AA Accounts
• 2023-12-15 Appointment of director AP01 Officers
• 2023-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-18 Full accounts (paper) AA Accounts
• 2022-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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