Back to search

Speyside Distillery Company Limited

SC031095

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

197 Bath Street, Glasgow, G2 4HU
Incorporated 18/10/1955

Previously known as

The Speyside Distillers Limited · until 11/02/2002
Speyside Distillery Company Limited · until 08/03/2001
Speyside Distillery And Bonding Company Limited · until 04/09/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

74990
Non-trading company

Officers

Yung Sheng Chang

director · Since 19/09/2012

DIRECTOR

TAIWANESE · TAIWAN · Age 73

Yu Hung Ho

director · Since 19/09/2012

DIRECTOR

TAIWANESE · TAIWAN · Age 62

Also on 5 other boards

Mr John Mcdonough

director · Since 19/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Yung Sheng Chang

director · Since 19/09/2012

Taiwanese · Taiwan · Age 73

Yu Hung Ho

director · Since 19/09/2012

Taiwanese · Taiwan · Age 62

John Mcdonough

director · Since 19/09/2012

British · United Kingdom · Age 69

Former

Vital Hauser

director · Resigned 06/08/1990

Julia Bennett

secretary · Resigned 24/08/1993

Derek Jack Douglas

director · Resigned 16/12/1994

George Paton Christie

director · Resigned 31/12/1995

Stuart Fullarton Hendry

secretary · Resigned 29/04/1999

Roderick George Christie

director · Resigned 24/11/1999

Tobias Hauser

director · Resigned 31/08/2000

Gordon Dickson Kilgour

director · Resigned 31/08/2000

William Charles Henry Phillips

director · Resigned 31/08/2000

Gerrard Mcsherry

director · Resigned 01/09/2000

John Edward Mcgeary

director · Resigned 01/09/2000

Gerrard Mcsherry

secretary · Resigned 01/09/2000

Ian Lindsey Crawford Jerman

director · Resigned 30/05/2005

Hendry Stuart Fullarton

secretary · Resigned 01/11/2007

Rolf Andersen

director · Resigned 30/06/2012

James Alexander Frederic Aykroyd

director · Resigned 19/09/2012

James Gordon

secretary · Resigned 19/09/2012

Persons with Significant Control

Speyside Distillers Company Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

197, Bath Street, Glasgow, G2 4HU

Reg: Sc199495 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/2000Registered 26/05/2000Satisfied 02/04/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/09/1999Registered 04/10/1999Satisfied 15/11/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1991Registered 19/04/1991Satisfied 22/11/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/1991Registered 26/03/1991Satisfied 22/11/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/1991Registered 06/02/1991Satisfied 02/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/1979Registered 20/12/1979Satisfied 02/04/2014

Change History

officer appointedCHANG, Yung Sheng
2026-06-12
officer appointedHO, Yu Hung
2026-06-12
officer appointedMCDONOUGH, John
2026-06-12
statusactive
2026-06-12

Active

post townGlasgow
2026-06-12

GLASGOW

typeltd
2026-06-12

Private Limited Company

address line1197 Bath Street
2026-06-12

197 BATH STREET