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Matthew Gloag & Son Limited

Matthew Gloag & Son Limited is a dormant company incorporated on 14 April 1939 with the registered office located in Bellshill, Lanarkshire. Matthew Gloag & Son Limited was registered 86 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
SC020954
Private limited company
Scottish Company
Age
86 years
Incorporated 14 April 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Matthew Gloag & Son Limited
Contact
Address
Strathclyde Business Park
Phoenix Crescent
Bellshill
Lanarkshire
ML4 3AN
Scotland
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 100 Queen Street Glasgow G1 3DN Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ewan John Henderson
Director • Director • British • Lives in Scotland • Born in Aug 1968
Kirsten Anna Wallace Meikle
Director • British • Lives in England • Born in May 1975
Aristotelis Baroutsis
Director • Swedish • Lives in Scotland • Born in Apr 1975
Graeme McKinlay Jenkins
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1975
Joakim Andreasson Leijon
Director • Brand Director • Swedish • Lives in Scotland • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Famous Grouse Limited
Kenneth Strachan McKinlay, Graeme McKinlay Jenkins, and 1 more are mutual people.
Active
William Grant & Sons Limited
Kenneth Strachan McKinlay, Graeme McKinlay Jenkins, and 1 more are mutual people.
Active
William Grant & Sons Brands Limited
Graeme McKinlay Jenkins and Ewan John Henderson are mutual people.
Active
William Grant & Sons Holdings Limited
Graeme McKinlay Jenkins and Ewan John Henderson are mutual people.
Active
William Grant & Sons Distillers Limited
Kenneth Strachan McKinlay and Ewan John Henderson are mutual people.
Active
William Grant & Sons Investments Limited
Graeme McKinlay Jenkins and Ewan John Henderson are mutual people.
Active
William Grant & Sons Dufftown Limited
Graeme McKinlay Jenkins and Ewan John Henderson are mutual people.
Active
House Of Hazelwood Limited
Ewan John Henderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£1.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Kirsten Anna Wallace Meikle Appointed
2 Months Ago on 4 Jul 2025
Mr Graeme Mckinlay Jenkins Appointed
2 Months Ago on 1 Jul 2025
Mr Kenneth Strachan Mckinlay Appointed
2 Months Ago on 1 Jul 2025
Mr Ewan John Henderson Appointed
2 Months Ago on 1 Jul 2025
Joakim Andreasson Leijon Resigned
2 Months Ago on 1 Jul 2025
Aristotelis Baroutsis Resigned
2 Months Ago on 1 Jul 2025
Nicholas John Mcmanus Resigned
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
The Famous Grouse Limited (PSC) Appointed
3 Months Ago on 1 Jun 2025
Highland Distillers Group Limited (PSC) Resigned
3 Months Ago on 1 Jun 2025
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Documents
Appointment of Mrs Kirsten Anna Wallace Meikle as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Kenneth Strachan Mckinlay as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Nicholas John Mcmanus as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Aristotelis Baroutsis as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Joakim Andreasson Leijon as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Graeme Mckinlay Jenkins as a director on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from 100 Queen Street Glasgow G1 3DN Scotland to Strathclyde Business Park Phoenix Crescent Bellshill Lanarkshire ML4 3AN on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Ewan John Henderson as a director on 1 July 2025
Submitted on 1 Jul 2025
Notification of The Famous Grouse Limited as a person with significant control on 1 June 2025
Submitted on 10 Jun 2025
Cessation of Highland Distillers Group Limited as a person with significant control on 1 June 2025
Submitted on 4 Jun 2025
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Repayment History
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