Golden Measure Limited

SC540430

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BORN IN THE BORDERS, JEDBURGH, TD8 6ST

Incorporated 18/07/2016

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr John Ronald Ogilvie Henderson

director · Since 01/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Persons with Significant Control

Mr John Ronald Ogilvie Henderson

75–100% shares

75–100% votes

British · Scotland · Age 53

Born In The Borders, Lanton Mill, Jedburgh, TD8 6ST

Notified 17/01/2019

Former PSCs

Catherine Macinnes

Ceased 17/01/2019

Charges2 outstanding

Charge

outstanding

HILCO REAL ESTATE FINANCE UK LTD

Created 26/02/2026Registered 16/03/2026

Charge

satisfied

UKAL NO 3 LIMITED

Created 26/04/2024Registered 01/05/2024Satisfied 27/02/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2017Registered 09/03/2017