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 - GLASGOW

This company is listed in the following categories:
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)

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

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