MARSHALL MCGREGOR LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MARSHALL MCGREGOR LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MARSHALL MCGREGOR LIMITED was incorporated 31 years ago on 14/12/1992 and has the registered number: SC141723. The accounts status is FULL and accounts are next due on 31/12/2024.
MARSHALL MCGREGOR LIMITED was incorporated 31 years ago on 14/12/1992 and has the registered number: SC141723. The accounts status is FULL and accounts are next due on 31/12/2024.
MARSHALL MCGREGOR LIMITED - GLASGOW
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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 |
|---|---|---|---|---|---|
| MR PAUL ANDREW HYDE | Sep 1972 | British | Director | 2017-08-24 | CURRENT |
| MR GAVIN JAMES MURRAY | Secretary | 2020-09-01 | CURRENT | ||
| MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2017-08-24 | CURRENT |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1992-12-14 UNTIL 1992-12-23 | RESIGNED | ||
| MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Director | 2005-05-31 UNTIL 2020-09-01 | RESIGNED |
| MR. IAN BARRETT CURLE | Oct 1961 | British | Director | 2005-05-31 UNTIL 2019-03-29 | RESIGNED |
| ANDREW KETTLES | Sep 1944 | British | Director | 1995-02-01 UNTIL 1996-08-16 | RESIGNED |
| BARRIE MASON JACKSON | May 1955 | British | Director | 1992-12-23 UNTIL 2005-05-31 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1992-12-14 UNTIL 1992-12-23 | RESIGNED | ||
| MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | 2005-05-31 UNTIL 2014-07-01 | RESIGNED |
| JAMES VINCENT DELANEY | Dec 1946 | British | Director | 1993-05-04 UNTIL 1997-08-31 | RESIGNED |
| DAVID DARRAGH MAXWELL SCOTT | Jun 1944 | British | Director | 1996-10-01 UNTIL 2000-04-28 | RESIGNED |
| SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 1992-12-23 UNTIL 1995-12-13 | RESIGNED |
| JOHN SMITHER | Aug 1941 | British | Director | 1994-03-24 UNTIL 1995-07-31 | RESIGNED |
| GEORGE LEGGAT | Dec 1945 | British | Secretary | 1992-12-23 UNTIL 1997-07-01 | RESIGNED |
| MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Secretary | 1997-07-01 UNTIL 2020-09-01 | RESIGNED |
| VINDEX LIMITED | Corporate Nominee Director | 1992-12-14 UNTIL 1992-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edrington Distillers Limited | 2016-04-06 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Highland Distillers Group Limited | 2016-04-06 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |