The Stirling Whisky Company Ltd

SC598187

active

Private Limited Company

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, GLASGOW, G61 1BY

Incorporated 25/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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