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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

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

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1197 Bath Street
2026-06-12

197 BATH STREET

post townGlasgow
2026-06-12

GLASGOW