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The Vintage Malt Whisky Company Limited
SC137129
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Vintage House 21 Park Road, Milngavie, Glasgow, G62 6PJ
Incorporated 13/03/1992
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
On track
Industry
46342
46342Officers
Caroline Sanderson James
secretary · Since 22/06/2015
Former
Caroline Sanderson Crook
director · Resigned 31/08/1992
Stewart Brown Keir
director · Resigned 31/12/2006
Caroline Crawford Crook
secretary · Resigned 22/06/2015
Persons with Significant Control
Mr Harry Brian Crook
25–50% shares
British · Scotland · Age 83
Vintage House, 21 Park Road, Glasgow, G62 6PJ
Notified 06/04/2016
Mr Andrew Brian Crook
25–50% shares
British · Scotland · Age 49
Vintage House, 21 Park Road, Glasgow, G62 6PJ
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
CLYDESDALE BANK PLC
Created 02/07/2012Registered 07/07/2012
charge
outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 01/06/1992Registered 15/06/1992
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → Vintage House 21 Park Road
2026-06-11VINTAGE HOUSE 21 PARK ROAD
post town → Glasgow
2026-06-11GLASGOW
officer appointed → JAMES, Caroline Sanderson
2026-06-11officer appointed → CROOK, Andrew Brian
2026-06-11officer appointed → CROOK, Caroline Crawford
2026-06-11officer appointed → CROOK, Harry Brian
2026-06-11officer appointed → JAMES, Caroline Sanderson
2026-06-11