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Strathearn Distillery Ltd.
SC440650
active
Private Limited Company
scotland
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 spiritsOfficers
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