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Montrose Whisky Company Ltd

Montrose Whisky Company Ltd is an active company incorporated on 27 June 1988 with the registered office located in Glasgow, Lanarkshire. Montrose Whisky Company Ltd was registered 37 years ago.
Status
Active
Active since 9 years ago
Company No
SC111894
Private limited company
Scottish Company
Age
37 years
Incorporated 27 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 Peel Park Place
East Kilbride
Glasgow
G74 5LW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Dec 1956
Director • Merchant • Canadian • Lives in Scotland • Born in Mar 1958
John Maclaren And Sons Ltd
PSC
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Mutual Companies
Campbell Meyer & Co Limited
Gerrard McSherry and are mutual people.
Active
Montrose Scotch Whisky Ltd
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Hart Brothers Limited
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
J.G. Distillers Limited
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Block, Grey And Block Limited
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Glenbank Blenders Limited
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Glasgow Partners Ltd
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Glen Clyde Ltd
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Gerrard Mcsherry Resigned
7 Months Ago on 31 Mar 2025
Gerrard Mcsherry Resigned
7 Months Ago on 31 Mar 2025
John Maclaren and Sons Ltd (PSC) Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Campbell Meyer & Co Ltd (PSC) Resigned
10 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Termination of appointment of Gerrard Mcsherry as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Gerrard Mcsherry as a director on 31 March 2025
Submitted on 31 Mar 2025
Notification of John Maclaren and Sons Ltd as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Cessation of Campbell Meyer & Co Ltd as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 20 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 24 Nov 2022
Repayment History
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