ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Speyside Distillers Company Limited

Speyside Distillers Company Limited is an active company incorporated on 2 September 1999 with the registered office located in Glasgow, City of Glasgow. Speyside Distillers Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC199495
Private limited company
Scottish Company
Age
26 years
Incorporated 2 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
197 Bath Street
Glasgow
G2 4HU
Scotland
Same address for the past 8 years
Telephone
01412213745
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1956
Director • Taiwanese • Lives in Taiwan • Born in Jan 1964
Director • Taiwanese • Lives in Scotland • Born in Jan 1970
Hoe International Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Speyside Distillery Company Limited
Yu Hung Ho and Mr John McDonough are mutual people.
Active
Speyside Bonding Company Limited
Yu Hung Ho and Mr John McDonough are mutual people.
Active
Glentromie Distillery Company Limited
Yu Hung Ho and Mr John McDonough are mutual people.
Active
Speyside Spring Water Company Limited
Yu Hung Ho and Mr John McDonough are mutual people.
Active
Drumguish Distillery Company Limited
Yu Hung Ho and Mr John McDonough are mutual people.
Active
Forbes Ross & Company Limited
Mr John McDonough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£190K
Decreased by £249K (-57%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£17.99M
Increased by £1.63M (+10%)
Total Liabilities
-£11.81M
Increased by £912K (+8%)
Net Assets
£6.18M
Increased by £718K (+13%)
Debt Ratio (%)
66%
Decreased by 0.97% (-1%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Wen Chien Ting Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Yung Sheng Chang Resigned
1 Year 8 Months Ago on 15 Dec 2023
Mr Wen Chien Ting Appointed
1 Year 11 Months Ago on 15 Sep 2023
Small Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Small Accounts Submitted
3 Years Ago on 2 Sep 2022
Small Accounts Submitted
3 Years Ago on 1 Oct 2021
Get Credit Report
Discover Speyside Distillers Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Mr Wen Chien Ting as a director on 15 September 2023
Submitted on 19 Dec 2023
Termination of appointment of Yung Sheng Chang as a director on 15 December 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Wen Chien Ting on 19 December 2023
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 8 Sep 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 6 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 2 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year