MATTHEW GLOAG & SON LIMITED
Company number SC020954 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1939-04-14
- Registered office
- Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland, ML4 3AN
- Postcode
- ML4 3AN
- Capital
- 1,200,000 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-30
- Next due by
- 2026-12-14
Nature of business (SIC)
- 11010 Distilling, rectifying and blending of spirits
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Officers 4 current · 38 resigned
Kirsten Anna Wallace MEIKLE
Director
Graeme Mckinlay JENKINS
Director
Kenneth Strachan MCKINLAY
Director
Ewan John HENDERSON
Director
Group structure
Controlled by THE FAMOUS GROUSE LIMITED — since 2025-06-01
Controlled by HIGHLAND DISTILLERS GROUP LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HIGHLAND DISTILLERS BRANDS UK LIMITED | 2003-06-11 |
| MAXXIUM UK LIMITED | 2000-03-23 |
| HIGHLAND DISTILLERS BRANDS U.K. LIMITED | 2000-02-01 |
| MATTHEW GLOAG & SON, LIMITED | 1999-02-16 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| THE FAMOUS GROUSE EXPERIENCE THE HOSH, CRIEFF, PERTH, PERTHSHIRE, PH7 4HA, SCOTLAND | 2019-01-25 |
| WEST KINFAUNS, PERTH, PH2 7XZ | 2017-06-15 |
| MAXXIUM HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4RT | 2000-03-30 |
| WEST KINFAUNS, PERTH, PH2 7XZ | 2000-01-26 |
| BORDEAUX HOUSE, KINNOULL ST, PERTH, PH1 5EU | 1996-01-30 |
Among its peers
3rd oldest
of 25 similar companies in ML, trading since 1939