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Strathearn Distillery Ltd.

SC440650

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DOUGLAS HOUSE 19, GLASGOW, G52 4XZ
Incorporated 18/01/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Ms Caraline Sara Laing

director · Since 25/10/2019

DIRECTOR

SCOTTISH · SCOTLAND · Age 43

Mr Frederick Hamilton Laing

director · Since 25/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 10 other boards

Persons with Significant Control

Ms Caraline Sara Laing

Significant control
significant-influence-or-control-as-firm

Scottish · Scotland · Age 43

Douglas House 19, Mossland Road, Glasgow, G52 4XZ

Notified 01/09/2025

Former PSCs

Mr Anthony Reeman-Clark

Ceased 16/07/2019

The Whisky Garden Ltd.

Ceased 23/10/2019

Douglas Laing & Company Limited

Ceased 01/09/2025

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 30/10/2018Registered 31/10/2018
Charge
satisfied

EAST OF SCOTLAND INVESTMENT FUND LIMITED

Created 05/06/2013Registered 08/06/2013Satisfied 04/10/2019