GLENKEIR WHISKIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

GLENKEIR WHISKIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GLENKEIR WHISKIES LIMITED was incorporated 20 years ago on 13/01/2004 and has the registered number: SC261795. The accounts status is FULL and accounts are next due on 31/10/2024.

GLENKEIR WHISKIES LIMITED - GLASGOW

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SUITE 2 (GROUND REAR) MELISA HOUSE
GLASGOW
G51 1DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON PROVAN Feb 1983 British Director 2023-08-17 CURRENT
MR JOHN EDWARD BEARD Jul 1962 British Director 2014-06-01 CURRENT
MR IAN PATRICK BANKIER Mar 1952 British Director 2004-01-13 CURRENT
MR JOSEPH O'RAW Secretary 2017-04-26 CURRENT
IAN PATRICK BANKIER Secretary 2015-10-13 CURRENT
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2004-01-13 UNTIL 2004-01-21 RESIGNED
MR NICHOLAS JOHN WARE Nov 1967 British Director 2010-05-10 UNTIL 2014-06-01 RESIGNED
MR ANDREW TORRANCE Aug 1979 British Director 2011-06-27 UNTIL 2016-04-01 RESIGNED
MR. WILLIAM THORNTON Jul 1941 British Director 2004-05-03 UNTIL 2014-06-01 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2004-05-03 UNTIL 2013-03-25 RESIGNED
PETER KELVIN SEMPLE Mar 1970 British Director 2004-01-21 UNTIL 2011-06-28 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2004-05-03 UNTIL 2013-03-25 RESIGNED
DR MICHAEL CANTLAY Feb 1964 British Director 2004-05-03 UNTIL 2005-04-05 RESIGNED
CATHERINE ELIZABETH SERVICE British Secretary 2004-01-21 UNTIL 2015-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edward Beard 2017-07-12 7/1962 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Patrick Bankier 2016-04-06 - 2016-04-06 3/1952 Glasgow   Ownership of shares 50 to 75 percent
Moorburn Industries Limited 2016-04-06 Kirkcudbright   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GLENKEIR_WHISKIES_LIMITED - Accounts 2023-06-14 31-01-2023 £1,681,707 Cash £7,057,751 equity
GLENKEIR_WHISKIES_LIMITED - Accounts 2022-10-21 31-01-2022 £732,102 Cash £5,000,798 equity
GLENKEIR_WHISKIES_LIMITED - Accounts 2022-02-01 31-01-2021 £1,647,066 Cash £3,273,074 equity
GLENKEIR_WHISKIES_LIMITED - Accounts 2020-10-31 31-01-2020 £286,015 Cash £2,685,915 equity

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