Back to search

The Clutha Distillery Company Limited

SC588656

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Douglas House, 19 Mossland Road, Glasgow, G52 4XZ
Incorporated 13/02/2018

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

46342
46342

Officers

Ms Caraline Sara Laing

director · Since 24/02/2023

MARKETING DIRECTOR

SCOTTISH · SCOTLAND · Age 43

Also on 3 other boards

Mr Frederick Hamilton Laing

director · Since 24/02/2023

CHAIRMAN

BRITISH · SCOTLAND · Age 75

Also on 10 other boards

Frederick Hamilton Laing

director · Since 24/02/2023

British · Scotland · Age 75

Caraline Sara Laing

director · Since 24/02/2023

Scottish · Scotland · Age 43

Former

Ashley Cochrane

director · Resigned 08/11/2019

Christopher George Leggat

director · Resigned 24/02/2023

Danny Maclennan

director · Resigned 31/01/2025

Persons with Significant Control

Mr Frederick Hamilton Laing

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

British · Scotland · Age 75

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

Notified 24/02/2023

Former PSCs

Ashley Cochrane

Ceased 08/11/2019

Mr Christopher George Leggat

Ceased 24/02/2023

Change History

officer appointedLAING, Caraline Sara
2026-05-08
officer appointedLAING, Frederick Hamilton
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Douglas House
2026-05-08

DOUGLAS HOUSE

post townGlasgow
2026-05-08

GLASGOW

Filing History34 filings

Accounts filed

accounts with accounts type dormant

23/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director details changed

change person director company with change date

23/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Director details changed

change person director company with change date

28/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20236 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20234 pages · PDF
Director resigned

termination director company with name termination date

06/03/20231 page · PDF
PSC notified

notification of a person with significant control

06/03/20232 pages · PDF
PSC07

cessation of a person with significant control

06/03/20231 page · PDF
Director appointed

appoint person director company with name date

06/03/20232 pages · PDF
Director appointed

appoint person director company with name date

06/03/20232 pages · PDF
Director appointed

appoint person director company with name date

06/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

25/04/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
PSC07

cessation of a person with significant control

12/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

12/11/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20196 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20191 page · PDF
PSC notified

notification of a person with significant control

08/11/20192 pages · PDF
Director appointed

appoint person director company with name date

08/11/20192 pages · PDF
Director resigned

termination director company with name termination date

08/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Incorporated

incorporation company

13/02/201824 pages · PDF