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The Stirling Whisky Company Ltd

SC598187

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

20 Ballater Drive, Bearsden, Glasgow, G61 1BY
Incorporated 25/05/2018

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

46342
46342
70229
Management consultancy activities

Officers

Mr John Clark Moore

director · Since 31/08/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Edward Gilmour

director · Since 20/05/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

Mr Graeme Wilson Henderson

director · Since 20/05/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 19 other boards

John Clark Moore

director · Since 31/08/2018

British · Scotland · Age 55

Graeme Wilson Henderson

director · Since 20/05/2024

British · Scotland · Age 59

Edward Gilmour

director · Since 20/05/2024

British · Scotland · Age 61

Former

George Michael Lunn

director · Resigned 26/06/2022

Jamie Lunn

director · Resigned 01/09/2023

Persons with Significant Control

Mr John Clark Moore

25–50% shares
25–50% votes

British · Scotland · Age 55

20, Ballater Drive, Glasgow, G61 1BY

Notified 31/08/2018

Mr Edward Gilmour

25–50% shares
25–50% votes

British · Scotland · Age 61

8, Tambowie Crescent, Glasgow, G62 7AP

Notified 30/04/2024

Mr Graeme Wilson Henderson

25–50% shares
25–50% votes

British · Scotland · Age 59

74, Beaumont Drive, Falkirk, FK2 8SN

Notified 30/04/2024

Former PSCs

Mr Jamie Lunn

Ceased 01/09/2023

Mr George Michael Lunn

Ceased 01/05/2022

Mrs Claire Elizabeth Moore

Ceased 30/04/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line120 Ballater Drive
2026-07-29

20 BALLATER DRIVE

post townGlasgow
2026-07-29

GLASGOW

officer appointedGILMOUR, Edward
2026-07-29
officer appointedHENDERSON, Graeme Wilson
2026-07-29
officer appointedMOORE, John Clark
2026-07-29