The Glenglassaugh Distillery Company Limited
SC310871
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
micro entity
Next accounts due
31/01/2027
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
Former
corporate nominee director · Resigned 24/10/2006
corporate nominee secretary · Resigned 24/10/2006
corporate secretary · Resigned 26/03/2008
corporate secretary · Resigned 16/10/2008
director · Resigned 22/03/2013
secretary · Resigned 01/06/2016
director · Resigned 01/06/2016
director · Resigned 01/06/2016
director · Resigned 01/06/2016
director · Resigned 07/10/2016
director · Resigned 07/10/2016
director · Resigned 07/10/2016
director · Resigned 01/01/2020
director · Resigned 01/02/2020
director · Resigned 13/04/2023
director · Resigned 10/05/2024
director · Resigned 01/08/2024
director · Resigned 01/08/2024
director · Resigned 01/02/2025
Persons with Significant Control
The Benriach Distillery Company Limited
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sc258480 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
RBS INVOICE FINANCE LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH
Active
Filing History98 filings
confirmation statement with no updates
accounts with accounts type micro entity
termination director company with name termination date
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
mortgage satisfy charge full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change account reference date company previous extended
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person secretary company with name
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name
change registered office address company with date old address
appoint person director company with name
termination director company with name
appoint person director company with name
legacy
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
legacy
legacy
legacy
legacy
resolution
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
incorporation company