The Imperial Whisky Company (Glasgow Scotland) Limited

SC151180

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

Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ML5 3HH

Incorporated 01/06/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990

Non-trading company

Officers

Jean Elizabeth Hillman

secretary · Since 01/06/1994

British

Terence Michael Hillman

director · Since 01/06/1994

British · England · Age 93

Tania Hillman

director · Since 14/05/1998

British · United Kingdom · Age 64

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/06/1994

Waterlow Nominees Limited

corporate nominee director · Resigned 01/06/1994

Persons with Significant Control

Mrs Jean Elizabeth Hillman

25–50% shares

25–50% votes

British · England · Age 94

20-21, Cato Street, London, W1H 5JQ

Notified 06/04/2016

Mr Terence Michael Hillman

25–50% shares

25–50% votes

British · England · Age 93

20-21, Cato Street, London, W1H 5JQ

Notified 06/04/2016

Change History

officer appointed → HILLMAN, Jean Elizabeth

2026-06-10

officer appointed → HILLMAN, Tania

2026-06-10

officer appointed → HILLMAN, Terence Michael

2026-06-10

status → active

2026-06-10

Active

post town → Coatbridge

2026-06-10

COATBRIDGE

type → ltd

2026-06-10

Private Limited Company

address line1 → Angus Dundee - Coatbridge

2026-06-10

ANGUS DUNDEE - COATBRIDGE