Glasgow Whisky Limited

SC332208

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

148 TERREGLES AVENUE, GLASGOW, G41 4RR

Incorporated 10/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Graham Russell Taylor

director · Since 02/11/2007

SCOTCH WHISKY PRODUCER

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Victoria Jane Taylor

director · Since 02/11/2007

SPEECH & LANGUAGE THERAPIST

BRITISH · Age 67

Stuart Fullarton Hendry Ba Ca

secretary · Since 20/11/2007

BRITISH · Age 60

Also on 4 other boards

Mr Stuart Fullarton Hendry Ba Ca

director · Since 20/11/2007

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mrs Stephanie Claire Hendry

director · Since 17/11/2020

MENTAL HEALTH COUNSELLOR

BRITISH · SCOTLAND · Age 50

Mr Rory William Taylor

director · Since 14/12/2023

SALES DIRECTOR

BRITISH · SCOTLAND · Age 33

Persons with Significant Control

Stuart Fullarton Hendry

25–50% shares

25–50% votes

British · Scotland · Age 60

5, Methven Road, Glasgow, G46 6TG

Notified 01/06/2016

Former PSCs

Mr Graham Russell Taylor

Ceased 31/10/2025

Charges4 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK PLC AND YORKSHIRE BANK)

Created 22/04/2022Registered 04/05/2022

Charge

outstanding

CLYDESDALE BANK PLC

Created 06/03/2018Registered 13/03/2018

charge

outstanding

CLYDESDALE BANK PLC

Created 24/04/2012Registered 27/04/2012

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/01/2008Registered 16/01/2008