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Matthew Gloag & Son Limited
SC020954
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3AN
Incorporated 14/04/1939
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
On track
Industry
11010
Distilling, rectifying and blending of spirits46342
46342Officers
Mr Ewan John Henderson
director · Since 01/07/2025
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 47 other boards
Mr Graeme Mckinlay Jenkins
director · Since 01/07/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 9 other boards
Mr Kenneth Strachan Mckinlay
director · Since 01/07/2025
GROUP STOCKS DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 4 other boards
Mrs Kirsten Anna Wallace Meikle
director · Since 04/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
Persons with Significant Control
The Famous Grouse Limited
75–100% shares
One, Fleet Place, London, EC4M 7WS
Reg: 15955074 · England And Wales · Private Company Limited By Share
Notified 01/06/2025
Former PSCs
Highland Distillers Group Limited
Ceased 01/06/2025