Back to search

Maclintocks Whisky Company Limited

SC084977

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

3 Peel Park Place, East Kilbride, Glasgow, G74 5LW
Incorporated 10/10/1983

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

74909
Other professional, scientific and technical activities
74990
Non-trading company

Officers

Mr Colin Shields Barclay

director · Since 28/03/2007

MERCHANT

CANADIAN · SCOTLAND · Age 68

Also on 18 other boards

Mr David Ellis Barclay

director · Since 31/07/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Also on 14 other boards

Colin Shields Barclay

director · Since 28/03/2007

Canadian · Scotland · Age 68

David Ellis Barclay

director · Since 31/07/2025

Scottish · Scotland · Age 35

Former

Barbara Foy Currie

director · Resigned 05/05/1994

Barbara Foy Currie

secretary · Resigned 05/05/1994

Harold James Currie

director · Resigned 06/03/1995

James Walker Nicol

secretary · Resigned 29/03/1995

Galbraith Mcewan And Co

corporate secretary · Resigned 28/03/2007

James Walker Nicol

director · Resigned 09/02/2009

Colin Shields Barclay

secretary · Resigned 31/08/2016

Stephen James Ball

director · Resigned 31/07/2025

Persons with Significant Control

John Maclaren And Sons Ltd

75–100% shares

3, Peel Park Place, Glasgow, G74 5LW

Reg: Sc291419 · Companies House · Limited Company

Notified 23/12/2024

Former PSCs

John Maclaren & Sons (Scotland) Limited

Ceased 23/12/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line13 Peel Park Place
2026-07-13

3 PEEL PARK PLACE

post townGlasgow
2026-07-13

GLASGOW