Strathearn Distillery Ltd.
SC440650
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/12/2025
Due 13/01/2027
Industry
Officers
director · Since 25/10/2019
DIRECTOR
BRITISH · SCOTLAND · Age 76
Also on 10 other boards
Former
director · Resigned 01/05/2015
secretary · Resigned 01/05/2015
director · Resigned 21/02/2017
director · Resigned 31/03/2017
director · Resigned 04/01/2019
director · Resigned 16/07/2019
secretary · Resigned 16/07/2019
director · Resigned 23/10/2019
director · Resigned 23/10/2019
director · Resigned 25/10/2019
director · Resigned 24/02/2023
director · Resigned 31/01/2025
director · Resigned 01/09/2025
director · Resigned 14/01/2026
Persons with Significant Control
Ms Caraline Sara Laing
Scottish · Scotland · Age 44
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
SANTANDER UK PLC
Change History
Active
Private Limited Company
DOUGLAS HOUSE 19
GLASGOW