Glen Moray-Glenlivet Distillery Co. Ltd.

SC217748

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

Glen Turner Distillery, Starlaw Road, EH47 7BW

Incorporated 03/04/2001

Previously known as

Glen Moray Limited · until 27/08/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Jean Pierre Cayard

director · Since 31/10/2008

COMPANY DIRECTOR

FRENCH · FRANCE

Also on 3 other boards

Jean Pierre Cayard

director · Since 31/10/2008

French · France

Former

David John Sims

secretary · Resigned 28/04/2016

David John Sims

director · Resigned 14/05/2018

Persons with Significant Control

Glen Turner Company Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 01595703 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → Glen Turner Distillery

2026-06-24

GLEN TURNER DISTILLERY

post town → Starlaw Road

2026-06-24

STARLAW ROAD