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Montrose Scotch Whisky Ltd

Montrose Scotch Whisky Ltd is an active company incorporated on 30 April 1973 with the registered office located in Chester Le Street, County Durham. Montrose Scotch Whisky Ltd was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01110907
Private limited company
Age
52 years
Incorporated 30 April 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Millfield Close
Millfield Close
Chester Le Street
County Durham
DH2 3HZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Merchant • Canadian • Lives in Scotland • Born in Mar 1958
Secretary • British • Lives in Scotland • Born in Dec 1956
John Maclaren And Sons Ltd
PSC
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Mutual Companies
Montrose Whisky Company Ltd
Gerrard McSherry and are mutual people.
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Gerrard McSherry and are mutual people.
Active
Hart Brothers Limited
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
J.G. Distillers Limited
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Block, Grey And Block Limited
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Glenbank Blenders Limited
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Glasgow Partners Ltd
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Glen Clyde Ltd
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Gerrard Mcsherry Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
John Maclaren and Sons Ltd (PSC) Appointed
11 Months Ago on 30 Sep 2024
Jg Distillers Ltd (PSC) Resigned
11 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
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Documents
Termination of appointment of Gerrard Mcsherry as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Jg Distillers Ltd as a person with significant control on 30 September 2024
Submitted on 9 Oct 2024
Notification of John Maclaren and Sons Ltd as a person with significant control on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 9 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 13 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 5 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 5 October 2021 with no updates
Submitted on 5 Oct 2021
Repayment History
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