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Glenfiddich West Limited

Glenfiddich West Limited is an active company incorporated on 13 August 2023 with the registered office located in , . Glenfiddich West Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15068042
Private limited company
Age
2 years 5 months
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (5 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 13 Aug30 Apr 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Lindarets House
Spring Lane
Ringwood
Hampshire
BH24 3FH
United Kingdom
Address changed on 21 Jan 2026 (6 days ago)
Previous address was Chelsea Cloisters Sloane Avenue London SW3 3DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Jan 1948
Director • British • Lives in England • Born in Aug 1977
Director • Dutch • Lives in UK • Born in Oct 1970
Christopher Moran Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanipha(Ceylon)Tea & Rubber Company,Limited(The)
Christopher John Moran is a mutual person.
Active
Christopher Moran Industries Limited
Christopher John Moran is a mutual person.
Active
Christopher Moran Group Limited
Christopher John Moran is a mutual person.
Active
Halcyon Investments Limited
Christopher John Moran is a mutual person.
Active
C.J.Moran (Services) Limited
Christopher John Moran is a mutual person.
Active
Christopher Moran (N.M.) Limited
Christopher John Moran is a mutual person.
Active
Whitelock, Evans & Co. Limited
Christopher John Moran is a mutual person.
Active
Christopher Moran (L.P.M. Brokers) Limited
Christopher John Moran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jul30 Apr 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£500
Net Assets
-£400
Debt Ratio (%)
500%
Latest Activity
Registered Address Changed
6 Days Ago on 21 Jan 2026
Nicolas Antoine Marie Wolff Resigned
1 Month Ago on 6 Dec 2025
Russell Frederick Hemmings Appointed
1 Month Ago on 6 Dec 2025
Confirmation Submitted
4 Months Ago on 23 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Apr 2025
Christopher Moran Energy Limited (PSC) Details Changed
1 Year 2 Months Ago on 15 Nov 2024
Boralex Limited (PSC) Appointed
1 Year 2 Months Ago on 15 Nov 2024
Mr Nicolas Antoine Marie Wolff Appointed
1 Year 2 Months Ago on 15 Nov 2024
Mr Esbjorn Roderick Wilmar Appointed
1 Year 2 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Sep 2024
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Documents
Registered office address changed from Chelsea Cloisters Sloane Avenue London SW3 3DW United Kingdom to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 21 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Nicolas Antoine Marie Wolff as a director on 6 December 2025
Submitted on 12 Dec 2025
Appointment of Russell Frederick Hemmings as a director on 6 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Repayment History
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