GT DISTILLERY LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GT DISTILLERY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GT DISTILLERY LIMITED was incorporated 43 years ago on 21/01/1981 and has the registered number: SC073680. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GT DISTILLERY LIMITED was incorporated 43 years ago on 21/01/1981 and has the registered number: SC073680. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GT DISTILLERY LIMITED - GLASGOW
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
91030 - Operation of historical sites and buildings and similar visitor attractions
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
This Company Originates in : United Kingdom
Previous trading names include:
GLENTURRET DISTILLERY LIMITED (until 03/09/2019)
GLENTURRET DISTILLERY LIMITED (until 03/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN MCMANUS | Secretary | 2020-09-01 | CURRENT | ||
MS LINDSAY MARGARET CAMPBELL | Feb 1970 | British | Director | 2020-09-01 | CURRENT |
BARRIE MASON JACKSON | May 1955 | British | Director | 1999-11-18 UNTIL 2005-05-31 | RESIGNED |
JAMES FAIRLIE | Dec 1924 | British | Secretary | RESIGNED | |
MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Secretary | 1990-11-05 UNTIL 1995-08-29 | RESIGNED |
MR FRASER STUART MORRISON | Jan 1959 | British | Secretary | 1995-08-29 UNTIL 2012-10-19 | RESIGNED |
JOHN ALEXANDER SHERRIFF | Nov 1931 | British | Director | 1990-11-05 UNTIL 1993-03-09 | RESIGNED |
DANIEL GALICIER | French | Director | RESIGNED | ||
MR STUART JOHN MCCAFFER | Apr 1964 | British | Director | 1995-08-29 UNTIL 1998-02-27 | RESIGNED |
WILLIAM JAMES MCGREGOR | Mar 1950 | British | Director | 1990-11-05 UNTIL 1998-02-01 | RESIGNED |
JEAN-PIERRE LACARRIERE | French | Director | RESIGNED | ||
MR JAMES SIMPSON WILSON | May 1959 | British | Director | 1992-03-30 UNTIL 1999-11-18 | RESIGNED |
MRS TRINA CATHERINE GLEN | Apr 1969 | British | Director | 1999-11-18 UNTIL 2009-11-05 | RESIGNED |
MR JONATHAN ANDREW FULLER | Apr 1961 | British | Director | 1997-11-24 UNTIL 1999-11-26 | RESIGNED |
DANIEL GALICIER | French | Director | 1989-05-22 UNTIL 1990-07-26 | RESIGNED | |
MR. RICHARD WILLIAM FARRAR | Apr 1958 | British | Director | 2005-05-31 UNTIL 2012-10-19 | RESIGNED |
MR PETER JAMES MORRISON FAIRLIE | Dec 1957 | United Kingdom | Director | 1989-10-02 UNTIL 1996-09-20 | RESIGNED |
JAMES FAIRLIE | Dec 1924 | British | Director | RESIGNED | |
MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Director | 2009-11-05 UNTIL 2020-09-01 | RESIGNED |
ROBERT COINTREAU | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highland Distillers Limited | 2016-04-06 | West Kinfauns Perth | Ownership of shares 75 to 100 percent |