The 1887 Company Limited
SC199077
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
secretary · Since 01/09/2020
Former
director · Resigned 05/05/2000
director · Resigned 31/12/2002
director · Resigned 16/04/2003
director · Resigned 30/06/2003
director · Resigned 29/04/2004
director · Resigned 28/05/2004
director · Resigned 31/05/2005
director · Resigned 01/01/2007
director · Resigned 26/05/2008
director · Resigned 27/10/2008
director · Resigned 18/09/2009
director · Resigned 25/02/2011
director · Resigned 01/05/2012
director · Resigned 30/04/2013
director · Resigned 01/07/2014
director · Resigned 29/02/2016
director · Resigned 04/07/2016
director · Resigned 05/06/2017
director · Resigned 29/03/2019
secretary · Resigned 31/08/2020
director · Resigned 10/09/2020
director · Resigned 12/05/2024
director · Resigned 01/04/2025
Persons with Significant Control
William Grant &Sons (Enterprises) Limited
Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Reg: Sc196614 · Uk Companies House · Registered Company
Notified 06/04/2016
The Edrington Group Limited
2500, Great Western Road, Glasgow, G15 6RW
Reg: Sc36374 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
LLOYDS TSB BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
Change History
Private Limited Company
100 QUEEN STREET
GLASGOW
Active
Filing History100 filings
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
appoint person director company with name date
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage alter floating charge with number
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
mortgage alter floating charge with number
mortgage alter floating charge with number
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage alter floating charge with number
confirmation statement with no updates
accounts with accounts type group
change sail address company with old address new address
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
capital statement capital company with date currency figure
legacy
resolution
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage alter floating charge
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
appoint person director company with name
appoint person director company with name
mortgage alter floating charge with number
mortgage alter floating charge
mortgage create with deed with charge number
mortgage satisfy charge full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
resolution
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
mortgage alter floating charge with number
mortgage alter floating charge with number
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company