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The Longmorn Distillery Limited

SC045070

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

Kilmalid, Stirling Road, Dumbarton, G82 2SS
Incorporated 11/10/1967

Previously known as

Pr Newco 2 Limited · until 21/08/2015
The Glenlivet Distillers Limited · until 01/09/2006
Glen Grant Whisky Company Limited · until 07/10/2005

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

74990
Non-trading company

Officers

Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

British · Scotland · Age 56

Catherine Louise Thompson

director · Since 28/11/2025

Australian · France · Age 55

Benjamin Jean Albert Granger

director · Since 26/01/2026

French · United Kingdom · Age 40

Former

Ivan Charles Straker

director · Resigned 30/06/1993

Alistair Greig Cameron

director · Resigned 31/12/1993

Michael Graham Thomson

secretary · Resigned 31/12/1993

Ian David Jackson

director · Resigned 31/12/1995

Ian David Jackson

secretary · Resigned 31/12/1995

Angus Ross Gunn

director · Resigned 28/02/1997

Alan William Mcwatters

director · Resigned 07/04/2000

Joanne Elizabeth Malcolm

director · Resigned 23/07/2001

Joanne Elizabeth Malcolm

secretary · Resigned 23/07/2001

Stuart Macnab

secretary · Resigned 18/04/2006

Anthony Schofield

director · Resigned 30/09/2008

Jane Egan

secretary · Resigned 14/02/2011

Stuart Macnab

secretary · Resigned 14/02/2011

Herve Denis Michel Fetter

director · Resigned 31/08/2017

Vincent Turpin

director · Resigned 30/09/2020

Stuart Macnab

director · Resigned 31/03/2022

Edward Fells

director · Resigned 28/11/2025

Persons with Significant Control

The Glenlivet Distilleries Limited

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

Kilmalid, Stirling Road, Dumbarton, G82 2SS

Reg: Sc028218 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGRANGER, Benjamin Jean Albert
2026-06-09
officer appointedMCKECHNIE, Stuart Andrew Ferrie
2026-06-09
officer appointedTHOMPSON, Catherine Louise
2026-06-09
statusactive
2026-06-09

Active

post townDumbarton
2026-06-09

DUMBARTON

typeltd
2026-06-09

Private Limited Company

address line1Kilmalid
2026-06-09

KILMALID