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The Glenlivet Distilleries Limited

The Glenlivet Distilleries Limited is a dormant company incorporated on 24 March 1951 with the registered office located in Dumbarton, Dunbartonshire. The Glenlivet Distilleries Limited was registered 74 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
SC028218
Private limited company
Scottish Company
Age
74 years
Incorporated 24 March 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about The Glenlivet Distilleries Limited
Contact
Address
Kilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
Same address for the past 5 years
Telephone
01312266581
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Edward Fells
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Mr Stuart Andrew Ferrie McKechnie
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Chivas Brothers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. Lyons & Company Limited
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
European Cellars Limited
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
James Burrough Limited
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
James Burrough Distillers Limited
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Glenburgie Distillery Limited
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Martinez Gassiot & Company Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
Strand Hotels Limited(The)
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Reid,Stuart & Company,Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£358
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£358
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Edward Fells Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Stuart Macnab Resigned
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Apr 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 15 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Feb 2023
Director's details changed for Edward Fells on 19 October 2022
Submitted on 19 Oct 2022
Confirmation statement made on 14 August 2022 with no updates
Submitted on 22 Aug 2022
Termination of appointment of Stuart Macnab as a director on 31 March 2022
Submitted on 31 Mar 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 24 Mar 2022
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Repayment History
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