SPEYSIDE DISTILLERY COMPANY LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SPEYSIDE DISTILLERY COMPANY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SPEYSIDE DISTILLERY COMPANY LIMITED was incorporated 68 years ago on 18/10/1955 and has the registered number: SC031095. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPEYSIDE DISTILLERY COMPANY LIMITED was incorporated 68 years ago on 18/10/1955 and has the registered number: SC031095. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPEYSIDE DISTILLERY COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
197 BATH STREET
GLASGOW
G2 4HU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MCDONOUGH | Dec 1956 | British | Director | 2012-09-19 | CURRENT |
YU HUNG HO | Jan 1964 | Taiwanese | Director | 2012-09-19 | CURRENT |
YUNG SHENG CHANG | Jun 1953 | Taiwanese | Director | 2012-09-19 | CURRENT |
JULIA BENNETT | British | Secretary | RESIGNED | ||
MR WILLIAM CHARLES HENRY PHILLIPS | Jul 1939 | British | Director | 1999-10-15 UNTIL 2000-08-31 | RESIGNED |
MR JAMES GORDON | British | Secretary | 2007-11-01 UNTIL 2012-09-19 | RESIGNED | |
STUART FULLARTON HENDRY | Dec 1965 | British | Secretary | 1992-12-03 UNTIL 1999-04-29 | RESIGNED |
MR GERRARD MCSHERRY | Dec 1956 | British | Secretary | 1999-04-28 UNTIL 2000-09-01 | RESIGNED |
HENDRY STUART FULLARTON | Secretary | 2000-08-31 UNTIL 2007-11-01 | RESIGNED | ||
TOBIAS HAUSER | Dec 1942 | Swiss | Director | 1990-08-06 UNTIL 2000-08-31 | RESIGNED |
MR GERRARD MCSHERRY | Dec 1956 | British | Director | 1992-07-22 UNTIL 2000-09-01 | RESIGNED |
JOHN EDWARD MCGEARY | Apr 1938 | British | Director | 1999-04-07 UNTIL 2000-09-01 | RESIGNED |
GORDON DICKSON KILGOUR | Sep 1932 | British | Director | 1992-12-03 UNTIL 2000-08-31 | RESIGNED |
IAN LINDSEY CRAWFORD JERMAN | Feb 1943 | British | Director | 2000-08-31 UNTIL 2005-05-30 | RESIGNED |
VITAL HAUSER | Mar 1919 | Swiss | Director | RESIGNED | |
GEORGE PATON CHRISTIE | Feb 1920 | British | Director | 1990-08-06 UNTIL 1995-12-31 | RESIGNED |
MR DEREK JACK DOUGLAS | Oct 1953 | British | Director | 1994-08-02 UNTIL 1994-12-16 | RESIGNED |
RODERICK GEORGE CHRISTIE | Aug 1952 | British | Director | RESIGNED | |
SIR JAMES ALEXANDER FREDERIC AYKROYD | Sep 1943 | British | Director | 2000-08-31 UNTIL 2012-09-19 | RESIGNED |
ROLF ANDERSEN | Jun 1941 | United States | Director | 2000-08-31 UNTIL 2012-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Speyside Distillers Company Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |