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Speyside Bonding Company Limited

SC044996

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 20/09/1967

Previously known as

Number Twelve Bond Ltd. (The) · until 02/09/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

46342
46342

Officers

John Mcdonough

director · Since 19/09/2012

British · United Kingdom · Age 69

Yu Hung Ho

director · Since 19/09/2012

Taiwanese · Taiwan · Age 62

Former

Eric Carlisle

director · Resigned 17/11/1991

Eric Carlisle

secretary · Resigned 17/11/1991

Roderick George Christie

secretary · Resigned 03/12/1992

Roderick George Christie

director · Resigned 24/11/1999

Gerrard Mcsherry

director · Resigned 01/09/2000

Gerrard Mcsherry

secretary · Resigned 01/09/2000

Stuart Fullarton Hendry

secretary · Resigned 01/11/2007

James Alexander Frederic Aykroyd

director · Resigned 19/09/2012

James Gordon

secretary · Resigned 19/09/2012

Yung Sheng Chang

director · Resigned 13/11/2025

Persons with Significant Control

Speyside Distillers Company Limited

75–100% shares
75–100% votes
Appoint directors

197 Bath Street, Glasgow, G2 4HU

Reg: Sc199495 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/09/1999Registered 04/10/1999Satisfied 13/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/1991Registered 23/07/1991Satisfied 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

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1197 Bath Street
2026-06-10

197 BATH STREET

post townGlasgow
2026-06-10

GLASGOW

officer appointedHO, Yu Hung
2026-06-10
officer appointedMCDONOUGH, John
2026-06-10