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Distilled Brands (Uk) Ltd

SC762065

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

Benham Conway & Co, 16, Royal Crescent, Glasgow, G3 7SL
Incorporated 13/03/2023

Compliance

Last accounts

24/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco
46342
46342
47910
Retail sale via mail order houses or via Internet

Officers

Mr Henry Allan Cunningham

director · Since 13/03/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 71

Also on 12 other boards

Henry Allan Cunningham

director · Since 13/03/2023

Scottish · Scotland · Age 71

Persons with Significant Control

Mr Henry Allan Cunningham

75–100% shares
75–100% votes
Appoint directors

Scottish · Scotland · Age 71

Benham Conway & Co, 16, Royal Crescent, Glasgow, G3 7SL

Notified 13/03/2023

Change History

officer appointedCUNNINGHAM, Henry Allan
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Benham Conway & Co, 16
2026-09-10

BENHAM CONWAY & CO, 16

post townGlasgow
2026-09-10

GLASGOW

Filing History6 filings

Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20243 pages · PDF
Incorporated

incorporation company

13/03/202330 pages · PDF