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J.G. Distillers Limited

SC131744

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

3 PEEL PARK PLACE, GLASGOW, G74 5LW
Incorporated 09/05/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

46342
46342

Officers

Mr Colin Shields Barclay

director · Since 05/09/2007

MERCHANT

CANADIAN · SCOTLAND · Age 68

Also on 18 other boards

Caroline Amy Purdie

director · Since 12/11/2013

NONE

SCOTTISH · SCOTLAND · Age 42

Also on 1 other board

Mr David Ellis Barclay

director · Since 15/07/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Also on 14 other boards

Mr Michael Lulham

director · Since 10/09/2024

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 71

Persons with Significant Control

Mr Stephen James Ball

Significant control

British · Guernsey · Age 72

PO BOX 587, St Peter Port, Guernsey, GY1 6LS

Notified 22/05/2018

Former PSCs

Strathord Ltd

Ceased 30/05/2018

Charges2 outstanding

Charge
outstanding

FEROVINUM LTD

Created 16/01/2026Registered 20/01/2026
Charge
outstanding

CLYDESDALE BANK PLC

Created 25/03/2014Registered 29/03/2014
Charge
satisfied

ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC

Created 23/10/2013Registered 09/11/2013Satisfied 23/10/2020
charge
satisfied

HSBC BANK PLC

Created 22/12/2009Registered 11/01/2010Satisfied 13/12/2014
charge
satisfied

HSBC BANK PLC

Created 14/02/2008Registered 04/03/2008Satisfied 13/12/2014
charge
satisfied

MIDLAND BANK PLC

Created 11/11/1996Registered 15/11/1996Satisfied 07/04/2014
charge
satisfied

MIDLAND BANK PLC

Created 16/12/1993Registered 22/12/1993Satisfied 07/04/2014
charge
satisfied

MIDLAND BANK PLC

Created 15/12/1993Registered 20/12/1993Satisfied 07/04/2014
charge
satisfied

MIDLAND BANK PLC

Created 29/07/1993Registered 16/08/1993Satisfied 13/12/2014