Glenkeir Whiskies Limited

SC261795

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE 2 (GROUND REAR) MELISA HOUSE, GLASGOW, G51 1DR

Incorporated 13/01/2004

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

47250

Retail sale of beverages in specialised stores

Officers

Mr Ian Patrick Bankier

director · Since 13/01/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 9 other boards

Mr John Edward Beard

director · Since 01/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Ian Patrick Bankier

secretary · Since 13/10/2015

Mr Joseph O'Raw

secretary · Since 26/04/2017

Persons with Significant Control

Moorburn Industries Limited

25–50% shares

25–50% votes

Moorburn, The Lake, Kirkcudbright, DG6 4XL

Reg: Sc291261 · Companies House, Edinburgh · Private Limited Company

Notified 06/04/2016

Mr John Edward Beard

25–50% shares

25–50% votes

British · England · Age 63

Suite 2, (Ground Rear) Melisa House, Glasgow, G51 1DR

Notified 12/07/2017

Former PSCs

Mr Ian Patrick Bankier

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

MOORBURN INDUSTRIES LIMITED

Created 08/04/2016Registered 15/04/2016

Charge

outstanding

HSBC BANK PLC

Created 03/09/2015Registered 18/09/2015

charge

outstanding

PATERNOSTER ASSOCIATES

Created 19/01/2007Registered 09/02/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2004Registered 12/03/2004Satisfied 14/10/2015