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The Glenkens Distilling Co Ltd

SC781195

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

Blackwater Farm, Dalry, Dalry, Castle Douglas, DG7 3UD
Incorporated 01/09/2023

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Stacey Amanda Lindley

secretary · Since 01/09/2023

Stacey Amanda Lindley

director · Since 01/09/2023

British · United Kingdom · Age 38

Amanda Jane Lycett

director · Since 01/09/2023

British · United Kingdom · Age 59

David Charles Lycett

director · Since 01/09/2023

British · United Kingdom · Age 52

Ashley Mccallum

director · Since 01/09/2023

British · United Kingdom · Age 40

Persons with Significant Control

Former PSCs

Mr Ashley Mccallum

Ceased 02/12/2024

Miss Stacey Amanda Lindley

Ceased 02/12/2024

Mr David Charles Lycett

Ceased 02/12/2024

Mrs Amanda Jane Lycett

Ceased 02/12/2024

PSC Statements

no individual or entity with signficant control· 28/10/2025

Change History

officer appointedMCCALLUM, Ashley
2026-05-11
officer appointedLINDLEY, Stacey Amanda
2026-05-11
officer appointedLINDLEY, Stacey Amanda
2026-05-11
officer appointedLYCETT, Amanda Jane
2026-05-11
officer appointedLYCETT, David Charles
2026-05-11
typeltd
2026-05-11

Private Limited Company

address line1Blackwater Farm
2026-05-11

BLACKWATER FARM

post townDalry, Castle Douglas
2026-05-11

DALRY, CASTLE DOUGLAS

statusactive
2026-05-11

Active

Filing History21 filings

RP01SH01

legacy

29/10/20254 pages · PDF
RP01SH01

legacy

29/10/20254 pages · PDF
RP01SH01

legacy

29/10/20254 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

29/10/20253 pages · PDF
PSC08

notification of a person with significant control statement

28/10/20252 pages · PDF
PSC07

cessation of a person with significant control

28/10/20251 page · PDF
PSC07

cessation of a person with significant control

28/10/20251 page · PDF
PSC07

cessation of a person with significant control

28/10/20251 page · PDF
PSC07

cessation of a person with significant control

28/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20255 pages · PDF
Accounts date changed

change account reference date company current extended

17/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

12/09/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20253 pages · PDF
Shares allotted

capital allotment shares

04/12/20243 pages · PDF
Shares allotted

capital allotment shares

04/12/20244 pages · PDF
Shares allotted

capital allotment shares

04/12/20244 pages · PDF
Shares allotted

capital allotment shares

04/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20244 pages · PDF
Director details changed

change person director company with change date

11/09/20242 pages · PDF
PSC changed

change to a person with significant control

11/09/20242 pages · PDF
Incorporated

incorporation company

01/09/202318 pages · PDF