MATTHEW GLOAG & SON LIMITED - GLASGOW


Company Profile Company Filings

Overview

MATTHEW GLOAG & SON LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MATTHEW GLOAG & SON LIMITED was incorporated 85 years ago on 14/04/1939 and has the registered number: SC020954. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MATTHEW GLOAG & SON LIMITED - GLASGOW

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOAKIM ANDREASSON LEIJON Nov 1979 Swedish Director 2022-02-03 CURRENT
MR NICHOLAS JOHN MCMANUS Secretary 2020-09-01 CURRENT
ARISTOTELIS BAROUTSIS Apr 1975 Swedish Director 2022-02-03 CURRENT
MR NIALL FRASER STIRLING Oct 1957 British Director 1999-10-01 UNTIL 2000-03-16 RESIGNED
MR NIALL FRASER STIRLING Oct 1957 British Director 1995-01-04 UNTIL 1999-02-19 RESIGNED
MRS SUZY SMITH Mar 1972 British Director 2017-03-22 UNTIL 2022-02-03 RESIGNED
JOHN HUGHES Jul 1945 British Director RESIGNED
SIMON PATRICK SANDERS Nov 1946 British Director 1993-06-08 UNTIL 1998-08-31 RESIGNED
MR HUW CHARLTON PENNELL Dec 1961 British Director 2019-04-19 UNTIL 2022-03-31 RESIGNED
JOHN ALEXANDER SHERRIFF Nov 1931 British Director RESIGNED
ANDREW KETTLES Sep 1944 British Director RESIGNED
DAVID DARRAGH MAXWELL SCOTT Jun 1944 British Director 1996-09-16 UNTIL 2000-02-28 RESIGNED
BARRIE MASON JACKSON May 1955 British Director 1998-03-02 UNTIL 2000-03-10 RESIGNED
MR FRASER STUART MORRISON Jan 1959 British Secretary RESIGNED
GERARD KAY Mar 1950 British Director 1989-09-01 UNTIL 1993-04-07 RESIGNED
BARRIE MASON JACKSON May 1955 British Director 2000-03-16 UNTIL 2005-05-31 RESIGNED
MR FRASER STUART MORRISON Apr 1958 British Director 2009-11-05 UNTIL 2017-03-22 RESIGNED
GRAEME D BELL British Secretary RESIGNED
MR MARTIN ALEXANDER COOKE Secretary 2017-03-22 UNTIL 2020-09-01 RESIGNED
MRS TRINA CATHERINE GLEN Apr 1969 British Director 2000-04-20 UNTIL 2009-11-05 RESIGNED
MR ROBERT BRANNAN Oct 1956 British Director 1993-07-26 UNTIL 1994-03-21 RESIGNED
JOHN SCOTT BYERS Aug 1944 British Director RESIGNED
MR MARTIN ALEXANDER COOKE Sep 1961 British Director 2017-03-22 UNTIL 2020-09-01 RESIGNED
PETER DARBYSHIRE Oct 1950 British Director RESIGNED
MR RONALD STORY EASTON Feb 1960 British Director 1996-11-25 UNTIL 1998-08-31 RESIGNED
MR. RICHARD WILLIAM FARRAR Apr 1958 British Director 2005-05-31 UNTIL 2017-03-22 RESIGNED
MR. RICHARD WILLIAM FARRAR Apr 1958 British Director 1991-06-19 UNTIL 1999-02-19 RESIGNED
ROBERT SKIRVING SCOTT GILLIES Feb 1931 British Director RESIGNED
MR JAMES SIMPSON WILSON May 1959 British Director 1994-08-12 UNTIL 2000-02-28 RESIGNED
MATTHEW IRVING GLOAG Dec 1947 British Director RESIGNED
SIR JOHN JAMES GRIFFEN GOOD Sep 1943 British Director RESIGNED
JOHN MACLEOD GOODWIN Aug 1932 British Director RESIGNED
PAUL GRIMWOOD Apr 1963 British Director 1995-10-30 UNTIL 2000-02-28 RESIGNED
EDWARD THOMAS GRAHAM Sep 1956 British Director 1992-11-16 UNTIL 1995-12-31 RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director RESIGNED
RICHARD ALISTAIR IAN WHITE Jan 1964 British Director 1997-10-01 UNTIL 1999-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highland Distillers Group Limited 2016-04-06 Perth   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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