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The Vintage Malt Whisky Company Limited

SC137129

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

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
46342

Officers

Harry Brian Crook

director · Since 13/03/1992

British · Scotland · Age 83

Caroline Crawford Crook

director · Since 24/06/1992

British · Scotland · Age 83

Andrew Brian Crook

director · Since 01/04/2003

British · Scotland · Age 49

Caroline Sanderson James

director · Since 03/03/2015

British · Scotland · Age 57

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

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Vintage House 21 Park Road
2026-06-11

VINTAGE HOUSE 21 PARK ROAD

post townGlasgow
2026-06-11

GLASGOW

officer appointedJAMES, Caroline Sanderson
2026-06-11
officer appointedCROOK, Andrew Brian
2026-06-11
officer appointedCROOK, Caroline Crawford
2026-06-11
officer appointedCROOK, Harry Brian
2026-06-11
officer appointedJAMES, Caroline Sanderson
2026-06-11