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Glen Scotia Distillery Company Limited

Glen Scotia Distillery Company Limited is an active company incorporated on 19 July 2013 with the registered office located in London, Greater London. Glen Scotia Distillery Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08617165
Private limited company
Age
12 years
Incorporated 19 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Address changed on 4 Sep 2025 (3 days ago)
Previous address was 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England
Telephone
01586552288
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1980
Director • British • Lives in Scotland • Born in Jul 1979
Director • British • Lives in Scotland • Born in Feb 1965
Loch Lomond Distillery Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Littlemill Distillery Company Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
Loch Lomond Distillery Company Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
Loch Lomond Holdings 1 Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
Loch Lomond Distillers Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
Champagne Piaff Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
LLG Bidco Limited
Colin Scott Matthews and Mr Christopher Alexander Mitchell are mutual people.
Active
LLG Topco Limited
Colin Scott Matthews is a mutual person.
Active
The Scotch Whisky Association
Colin Scott Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£164.33M
Decreased by £4.77M (-3%)
Total Liabilities
-£92.11M
Decreased by £3.22M (-3%)
Net Assets
£72.22M
Decreased by £1.55M (-2%)
Debt Ratio (%)
56%
Decreased by 0.32% (-1%)
Latest Activity
Inspection Address Changed
3 Days Ago on 4 Sep 2025
Inspection Address Changed
4 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
New Charge Registered
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Colin Matthews Details Changed
6 Years Ago on 6 Jun 2019
Mr Colin Scott Matthews Details Changed
10 Years Ago on 30 Jan 2015
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Documents
Register inspection address has been changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX
Submitted on 4 Sep 2025
Register inspection address has been changed from 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX
Submitted on 3 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 28 Jul 2025
Registration of charge 086171650002, created on 2 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Colin Scott Matthews on 30 January 2015
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 24 Jul 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 5 Dec 2023
Director's details changed for Colin Matthews on 6 June 2019
Submitted on 14 Sep 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 25 Jul 2023
Repayment History
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