DEANSTON DISTILLERY COMPANY LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

DEANSTON DISTILLERY COMPANY LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
DEANSTON DISTILLERY COMPANY LIMITED was incorporated 29 years ago on 19/07/1990 and has the registered number: SC126375. The accounts status is DORMANT and accounts are next due on 30/06/2020.

DEANSTON DISTILLERY COMPANY LIMITED - EAST KILBRIDE

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 30/06/2020

Registered Office

8 MILTON ROAD
EAST KILBRIDE
STRATHCLYDE,
G74 5BU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/03/2016 06/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER JOHN THORNTON Jul 1969 British Director 2006-10-01 CURRENT
MRS KAREN SPY Secretary 2014-04-30 CURRENT
MR. WILLIAM THORNTON Jul 1941 British Director 1990-10-18 UNTIL 2002-12-30 RESIGNED
MR JAMES CAMPBELL MUIR STIRRAT Mar 1949 British Director 1990-10-18 UNTIL 2014-04-30 RESIGNED
ANDREW SCOTT COCKBURN Jan 1957 British Director 1990-07-19 UNTIL 1990-10-18 RESIGNED
JAMES STEPHEN CAMPBELL Jun 1948 British Director 2003-01-17 UNTIL 2006-10-01 RESIGNED
MR JAMES CAMPBELL MUIR STIRRAT Mar 1949 British Secretary 1990-10-18 UNTIL 1992-11-16 RESIGNED
MR JAMES CAMPBELL MUIR STIRRAT Mar 1949 British Secretary 1999-03-01 UNTIL 2014-04-30 RESIGNED
GORDON CAMPBELL MCKELVIE Dec 1964 British Secretary 1992-11-16 UNTIL 1999-03-01 RESIGNED
KAREN DAVIDSON Secretary 1990-07-19 UNTIL 1990-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Distell International Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETNOR BLENDERS (LONDON & GLASGOW) LIMITED RICHMOND ENGLAND Active DORMANT 74990 - Non-trading company
BURN STEWART (SUTTON) LIMITED RICHMOND ENGLAND Active DORMANT 74990 - Non-trading company
NORTHERN BLENDING CO.LIMITED RICHMOND ENGLAND Active DORMANT 74990 - Non-trading company
INGENIOUS ALCHEMY COMPANY LIMITED RICHMOND ENGLAND Active DORMANT 74990 - Non-trading company
BRIBOURNE LIMITED RICHMOND ENGLAND Active DORMANT 74990 - Non-trading company
NORDREN MCCALL LIMITED RICHMOND ENGLAND Active DORMANT 74990 - Non-trading company
BURN STEWART (MARYLEBONE) LIMITED RICHMOND ENGLAND Active DORMANT 74990 - Non-trading company
KITSQUARE LIMITED RICHMOND ENGLAND Active DORMANT 74990 - Non-trading company
HIGHLAND TOWER CO. LIMITED RICHMOND ENGLAND Active DORMANT 74990 - Non-trading company
HURLINGHAM INTERNATIONAL LIMITED RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
BURN, STEWART & CO. LIMITED EAST KILBRIDE Active DORMANT 74990 - Non-trading company
BURN, MCKENZIE & CO. LIMITED EAST KILBRIDE Active DORMANT 74990 - Non-trading company
ROSS BROTHERS (BLENDERS) LTD EAST KILBRIDE Active DORMANT 74990 - Non-trading company
ALBYN BOND (AIRDRIE) LIMITED EAST KILBRIDE Active DORMANT 74990 - Non-trading company
SCOTTISH LEADER LIMITED EAST KILBRIDE Active DORMANT 74990 - Non-trading company
THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED EAST KILBRIDE Active DORMANT 74990 - Non-trading company
ST. ANDREWS DISTILLING COMPANY LIMITED EAST KILBRIDE Active DORMANT 74990 - Non-trading company
EXCEL HOMES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEDAIG DISTILLERY (TOBERMORY) LIMITED EAST KILBRIDE Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYPROP LIMITED GLASGOW SCOTLAND Active 68100 - Buying and selling of own real estate
CITYPROP INVESTMENTS LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ECOCEL RENEWABLES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
COSMOS PROJECTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
CALDER GLEN LTD GLASGOW SCOTLAND Active 11010 - Distilling, rectifying and blending of spirits
COSMOS CIVILS LIMITED GLASGOW SCOTLAND Active 99999 - Dormant Company
ECOCEL ENERGY LTD EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
PLANET CONTRACTS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
COSMOS PROJECTS (GROUP) LIMITED GLASGOW Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies