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Matthew Gloag & Son Limited

SC020954

active
Private Limited Company
scotland
Companies House
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 spirits
46342
46342

Officers

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/2000Registered 25/01/2000Satisfied 21/11/2000