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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

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Jean Pierre Cayard

director · Since 31/10/2008

COMPANY DIRECTOR

FRENCH · FRANCE · Age 83

Also on 3 other boards

Jean Pierre Cayard

director · Since 31/10/2008

French · France · Age 83

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

5th Floor, 16 Great Queen Street, London, WC2B 5DG

Reg: 01595703 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Glen Turner Distillery
2026-06-24

GLEN TURNER DISTILLERY

post townStarlaw Road
2026-06-24

STARLAW ROAD