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The Red Gauntlet Scotch Whisky Company Limited

SC051544

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Springburn Bond, Carlisle Street, Glasgow, G21 1EQ
Incorporated 10/10/1972

Previously known as

Bowmore Holdings Ltd · until 09/12/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

99999
Dormant company

Officers

Ms Angela Isabella Bailey

director · Since 31/12/2021

TAX DIRECTOR - INTERNATIONAL REGION

BRITISH · SCOTLAND

Also on 26 other boards

Angela Isabella Bailey

director · Since 31/12/2021

British · Scotland

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Also on 657 other boards

Former

James Thom Howat

director · Resigned 31/03/1990

Alistair Fraser Ross

director · Resigned 31/10/1992

Stanley Walker Morrison

director · Resigned 28/10/1996

James Ewing Forbes

director · Resigned 05/04/2000

James Ewing Forbes

secretary · Resigned 05/04/2000

Alistair Watson

secretary · Resigned 27/03/2002

William Brian Morrison

director · Resigned 31/03/2003

Michael Colvin Keiller

director · Resigned 01/10/2014

Douglas George Crawford

secretary · Resigned 16/01/2015

Lycidas Secretaries Limited

corporate secretary · Resigned 28/08/2015

Michael John Ord

director · Resigned 31/12/2021

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

Persons with Significant Control

Morrison Bowmore Distillers Limited

75–100% shares
75–100% votes

Reg: Sc119227 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1985Registered 11/04/1985
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/1978Registered 12/06/1978

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Springburn Bond
2026-09-09

SPRINGBURN BOND

post town → Glasgow
2026-09-09

GLASGOW

officer appointed → CSC CLS (UK) LIMITED
2026-09-09
officer appointed → BAILEY, Angela Isabella
2026-09-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20255 pages · PDF
TM02

termination secretary company with name termination date

27/08/20251 page · PDF
AP04

appoint corporate secretary company with name date

27/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20214 pages · PDF
CH04

change corporate secretary company with change date

15/06/20211 page · PDF
Director details changed

change person director company with change date

15/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

27/01/20201 page · PDF
AP04

appoint corporate secretary company with name date

20/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20175 pages · PDF
AD03

move registers to sail company with new address

31/01/20171 page · PDF
AD02

change sail address company with new address

31/01/20171 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20155 pages · PDF
TM02

termination secretary company with name termination date

08/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20153 pages · PDF
Director details changed

change person director company with change date

03/06/20152 pages · PDF
AP04

appoint corporate secretary company with name date

16/01/20152 pages · PDF
TM02

termination secretary company with name termination date

16/01/20151 page · PDF
Director appointed

appoint person director company with name date

06/10/20142 pages · PDF
Director resigned

termination director company with name termination date

06/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20125 pages · PDF
RP04

second filing of form with form type made up date

10/07/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20125 pages · PDF
CH03

change person secretary company with change date

20/06/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20095 pages · PDF
363a

legacy

24/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20085 pages · PDF
363a

legacy

02/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20074 pages · PDF
363a

legacy

29/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20064 pages · PDF
363a

legacy

19/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20054 pages · PDF
363s

legacy

16/06/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20044 pages · PDF
363s

legacy

22/06/20046 pages · PDF
Accounts filed

accounts with accounts type full

27/10/20036 pages · PDF
363s

legacy

11/07/20037 pages · PDF
288b

legacy

11/07/20031 page · PDF
Accounts filed

accounts with accounts type full

06/07/20026 pages · PDF
363s

legacy

24/06/20027 pages · PDF
288a

legacy

12/04/20022 pages · PDF
288b

legacy

12/04/20021 page · PDF
Accounts filed

accounts with accounts type full

19/09/20016 pages · PDF
363s

legacy

29/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

10/10/20006 pages · PDF
363s

legacy

01/08/20006 pages · PDF
288b

legacy

25/05/20001 page · PDF
288a

legacy

25/05/20002 pages · PDF
288a

legacy

25/05/20002 pages · PDF
CERTNM

certificate change of name company

08/12/19992 pages · PDF
363s

legacy

29/11/19997 pages · PDF
Accounts filed

accounts with accounts type full

08/09/19996 pages · PDF
363s

legacy

05/08/19994 pages · PDF
Accounts filed

accounts with accounts type full

28/10/19986 pages · PDF
363s

legacy

04/08/19984 pages · PDF
Accounts filed

accounts with accounts type full

24/10/19976 pages · PDF
363s

legacy

25/07/19976 pages · PDF
288b

legacy

18/11/19961 page · PDF
288a

legacy

18/11/19962 pages · PDF
Accounts filed

accounts with accounts type full

29/10/19965 pages · PDF
363s

legacy

15/07/19964 pages · PDF
Accounts filed

accounts with accounts type full

27/07/19955 pages · PDF
363s

legacy

18/07/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199531 pages · PDF
Accounts filed

accounts with accounts type full

22/08/19945 pages · PDF
363s

legacy

09/08/1994PDF
Accounts filed

accounts with accounts type full

26/10/19935 pages · PDF
363s

legacy

07/07/1993PDF
288

legacy

20/11/1992PDF
Accounts filed

accounts with accounts type full

21/07/19925 pages · PDF
363s

legacy

08/07/1992PDF