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 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
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 |