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Maclintocks Whisky Company Limited

Maclintocks Whisky Company Limited is an active company incorporated on 10 October 1983 with the registered office located in Glasgow, Lanarkshire. Maclintocks Whisky Company Limited was registered 41 years ago.
Status
Active
Active since 8 years ago
Company No
SC084977
Private limited company
Scottish Company
Age
41 years
Incorporated 10 October 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Maclintocks Whisky Company Limited
Contact
Address
3 Peel Park Place
East Kilbride
Glasgow
G74 5LW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Ellis Barclay
Director • Director • Scottish • Lives in Scotland • Born in May 1991
Colin Shields Barclay
Director • Merchant • Canadian • Lives in Scotland • Born in Mar 1958
Stephen James Ball
Director • Business Man • British • Lives in Guernsey • Born in Mar 1954
John Maclaren And Sons Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Maclaren & Sons (Scotland) Limited
Stephen James Ball, Colin Shields Barclay, and 1 more are mutual people.
Active
John Maclaren And Sons Limited
Stephen James Ball, Colin Shields Barclay, and 1 more are mutual people.
Active
Burnbrae Distillery Company Ltd
Stephen James Ball, Colin Shields Barclay, and 1 more are mutual people.
Active
Campbell Meyer & Co Limited
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
J.G. Distillers Limited
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
J. & G. Barclay And Company Limited
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
The Spirits Company Limited
Stephen James Ball and Colin Shields Barclay are mutual people.
Active
A Bulloch & Company Limited
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr David Ellis Barclay Appointed
1 Month Ago on 31 Jul 2025
Stephen James Ball Resigned
1 Month Ago on 31 Jul 2025
John Maclaren and Sons Ltd (PSC) Appointed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
John Maclaren & Sons (Scotland) Limited (PSC) Resigned
8 Months Ago on 23 Dec 2024
Abridged Accounts Submitted
8 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Abridged Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Termination of appointment of Stephen James Ball as a director on 31 July 2025
Submitted on 7 Aug 2025
Appointment of Mr David Ellis Barclay as a director on 31 July 2025
Submitted on 7 Aug 2025
Notification of John Maclaren and Sons Ltd as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 23 Dec 2024
Cessation of John Maclaren & Sons (Scotland) Limited as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 15 Dec 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 23 Dec 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 23 Nov 2022
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Repayment History
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