THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED - EDINBURGH

Company Profile

Overview

THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: SC310871. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 4	30/04/2023	31/01/2025

Registered Office

50 LOTHIAN ROAD

EDINBURGH

EH3 9WJ

SCOTLAND

This Company Originates in : United Kingdom

Previous trading names include:
STEWART GALBRAITH DISTILLERS LIMITED (until 08/10/2007)

Confirmation Statements

Last Statement	Next Statement Due
21/11/2023	05/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
BURNESS PAULL LLP			Corporate Secretary	2016-06-01	CURRENT
MR LUCAS AVERY	Oct 1976	British	Director	2023-05-16	CURRENT
MARY ELIZABETH BARRAZOTTO	Nov 1960	American	Director	2016-10-07	CURRENT
MR PHILIP MICHAEL EPPS	Nov 1972	British	Director	2019-12-18	CURRENT
MR JOSHUA JAMES ANDERSON	Aug 1977	American	Director	2023-04-15	CURRENT
MR GEOFFREY BELL	Aug 1954	British	Director	2013-03-22 UNTIL 2016-06-01	RESIGNED
MS PATRICIA BRIDGE SAVAGE			Secretary	2013-03-22 UNTIL 2016-06-01	RESIGNED
MICHAEL CARR, JR.	Aug 1979	American	Director	2016-06-01 UNTIL 2016-10-07	RESIGNED
MR STUART NICKERSON	Sep 1956	Scottish	Director	2006-10-24 UNTIL 2013-03-22	RESIGNED
FIONA COLETTE MICHELLE WEST	Jul 1968	British	Director	2016-10-07 UNTIL 2020-01-01	RESIGNED
MR WILLIAM JAMES WALKER	Mar 1945	British	Director	2013-03-22 UNTIL 2016-06-01	RESIGNED
CHARLES EDWARD SCHOLTZ	Apr 1960	American	Director	2016-06-01 UNTIL 2016-10-07	RESIGNED
STEPHEN MABBOTT LTD.			Corporate Nominee Director	2006-10-24 UNTIL 2006-10-24	RESIGNED
LEANNE DEAN CUNNINGHAM	Jan 1970	American	Director	2016-10-07 UNTIL 2020-02-01	RESIGNED
MR WAYNE KIESWETTER	Jan 1961	South African	Director	2013-03-22 UNTIL 2016-06-01	RESIGNED
MICHAEL ANDREW MASICK	Dec 1978	American	Director	2016-06-01 UNTIL 2016-10-07	RESIGNED
EDWARD WAYNE MAYROSE	Jan 1973	American	Director	2016-06-01 UNTIL 2023-04-13	RESIGNED
GRIGOR & YOUNG			Corporate Secretary	2008-03-27 UNTIL 2008-10-16	RESIGNED
FERGUSON DEWAR LLP			Corporate Secretary	2006-10-24 UNTIL 2008-03-26	RESIGNED
BRIAN REID LTD.			Corporate Nominee Secretary	2006-10-24 UNTIL 2006-10-24	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
The Benriach Distillery Company Limited	2016-04-06		Edinburgh	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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CVH SPIRITS LIMITED	EAST KILBRIDE	Active	GROUP	11010 - Distilling, rectifying and blending of spirits
MAIL MARKETING (SCOTLAND) LIMITED	GLASGOW	Active	TOTAL EXEMPTION FULL	74909 - Other professional, scientific and technical activities n.e.c.
MAIL MARKETING (UK) LIMITED		Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
E B SCOTLAND LIMITED	GLASGOW	Active	TOTAL EXEMPTION FULL	74901 - Environmental consulting activities
THE BENRIACH DISTILLERY COMPANY LIMITED	EDINBURGH SCOTLAND	Active	FULL	11010 - Distilling, rectifying and blending of spirits
BROWN-FORMAN SCOTLAND LIMITED	EDINBURGH SCOTLAND	Active	FULL	82990 - Other business support service activities n.e.c.

Free Reports Available

Report	Date Filed	Date of Report	Assets
Micro-entity Accounts - THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED	2018-02-24	30-04-2017	£2,351,101 equity

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