MATTHEW GLOAG & SON LIMITED
- Legal registered address
- Strathclyde Business Park Phoenix Crescent Bellshill Lanarkshire Scotland ML4 3AN Copied!
Current company directors
BAROUTSIS, Aristotelis
COOKE, MARTIN ALEXANDER
COOKE, MARTIN ALEXANDER
HENDERSON, Ewan John
JENKINS, Graeme Mckinlay
LEIJON, Joakim Andreasson
MCKINLAY, Kenneth Strachan
MCMANUS, Nicholas John
MEIKLE, Kirsten Anna Wallace
PENNELL, Huw Charlton
SMITH, Suzy
View full details of company directors- Company number
- SC020954 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 30 November 2024
Next statement due by 14 December 2025
Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
Name | Date previous name changed |
---|---|
MATTHEW GLOAG & SON, LIMITED | 16 February 1999 |
HIGHLAND DISTILLERS BRANDS U.K. LIMITED | 1 February 2000 |
MAXXIUM UK LIMITED | 23 March 2000 |
HIGHLAND DISTILLERS BRANDS UK LIMITED | 11 June 2003 |
Latest company documents
Date | Description |
---|---|
10/06/2510 June 2025 New | Notification of The Famous Grouse Limited as a person with significant control on 2025-06-01 |
04/06/254 June 2025 New | Cessation of Highland Distillers Group Limited as a person with significant control on 2025-06-01 |
27/05/2527 May 2025 | Statement of capital on 2025-05-27 |
27/05/2527 May 2025 | Resolutions |
27/05/2527 May 2025 |
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