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The Glen Ranoch Whisky Company Limited

SC160243

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 07/09/1995

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

74990
Non-trading company

Officers

Jean Elizabeth Hillman

secretary · Since 07/09/1995

British

Terence Michael Hillman

director · Since 07/09/1995

British · England · Age 93

Tania Hillman

director · Since 14/05/1998

British · United Kingdom · Age 64

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/09/1995

Waterlow Nominees Limited

corporate nominee director · Resigned 07/09/1995

Persons with Significant Control

Mrs Jean Elizabeth Hillman

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 94

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

Notified 01/07/2016

Mr Terence Michael Hillman

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 93

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

Notified 01/07/2016

Change History

officer appointedHILLMAN, Jean Elizabeth
2026-05-11
officer appointedHILLMAN, Tania
2026-05-11
officer appointedHILLMAN, Terence Michael
2026-05-11
statusactive
2026-05-11

Active

post townCoatbridge
2026-05-11

COATBRIDGE

typeltd
2026-05-11

Private Limited Company

address line1Angus Dundee - Coatbridge
2026-05-11

ANGUS DUNDEE - COATBRIDGE

Filing History74 filings

Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

30/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

24/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20191 page · PDF
Accounts filed

accounts with accounts type dormant

03/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20135 pages · PDF
Address changed

change registered office address company with date old address

08/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20122 pages · PDF
Annual return

annual return company with made up date

18/10/201114 pages · PDF
Director details changed

change person director company with change date

18/10/20113 pages · PDF
Director details changed

change person director company with change date

18/10/20113 pages · PDF
CH03

change person secretary company with change date

18/10/20113 pages · PDF
Address changed

change registered office address company with date old address

23/09/20111 page · PDF
Accounts filed

accounts with accounts type dormant

16/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20093 pages · PDF
363a

legacy

01/10/20096 pages · PDF
363s

legacy

09/10/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20081 page · PDF
Accounts filed

accounts with accounts type dormant

17/03/20081 page · PDF
363s

legacy

25/09/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20071 page · PDF
363s

legacy

19/09/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20061 page · PDF
287

legacy

09/01/20061 page · PDF
363s

legacy

14/10/20057 pages · PDF
363s

legacy

22/09/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20041 page · PDF
Accounts filed

accounts with accounts type dormant

01/04/20041 page · PDF
363s

legacy

06/09/20037 pages · PDF
287

legacy

06/09/20031 page · PDF
Accounts filed

accounts with accounts type dormant

25/03/20031 page · PDF
363s

legacy

07/10/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20021 page · PDF
363s

legacy

03/10/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20012 pages · PDF
363s

legacy

28/09/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20001 page · PDF
363s

legacy

22/10/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/19992 pages · PDF
363s

legacy

16/10/19986 pages · PDF
288a

legacy

22/05/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/19981 page · PDF
363s

legacy

10/11/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/19975 pages · PDF
363s

legacy

24/10/19966 pages · PDF
224

legacy

21/09/19951 page · PDF
288

legacy

11/09/19956 pages · PDF
Incorporated

incorporation company

07/09/199538 pages · PDF