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The Glenglassaugh Distillery Company Limited

The Glenglassaugh Distillery Company Limited is an active company incorporated on 24 October 2006 with the registered office located in Edinburgh, City of Edinburgh. The Glenglassaugh Distillery Company Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
SC310871
Private limited company
Scottish Company
Age
18 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address for the past 9 years
Telephone
01313355130
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Vice President - Group Site Director • American • Lives in United States • Born in Aug 1977
Director • Marketing • British • Lives in UK • Born in Jul 1968
Director • VP, Managing Director - Scotch & Irish B • British • Lives in United States • Born in Nov 1972
Director • VP, Global Director External Manufacturing • American • Lives in United States • Born in Jan 1973
Director • Global Brand Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendronach Distillery Company Limited
Adip Agarwal, Mary Elizabeth Barrazotto, and 6 more are mutual people.
Active
The Benriach Distillery Company Limited
Mary Elizabeth Barrazotto, Philip Michael Epps, and 6 more are mutual people.
Active
Brown-Forman Scotland Limited
Edward Wayne Mayrose and Joanne Elise Luckey are mutual people.
Active
The Combination Of Rothes Distillers Limited
Lucas Avery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£2.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Fiona Colette Michelle West Resigned
7 Months Ago on 1 Feb 2025
Adip Agarwal Appointed
7 Months Ago on 1 Feb 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Philip Michael Epps Resigned
1 Year 1 Month Ago on 1 Aug 2024
Lucas Avery Resigned
1 Year 1 Month Ago on 1 Aug 2024
Joanne Elise Luckey Appointed
1 Year 1 Month Ago on 1 Aug 2024
Fiona Colette Michelle West Appointed
1 Year 1 Month Ago on 1 Aug 2024
Edward Wayne Mayrose Appointed
1 Year 1 Month Ago on 1 Aug 2024
Joshua James Anderson Resigned
1 Year 4 Months Ago on 10 May 2024
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Documents
Appointment of Adip Agarwal as a director on 1 February 2025
Submitted on 28 Aug 2025
Termination of appointment of Fiona Colette Michelle West as a director on 1 February 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Joshua James Anderson as a director on 10 May 2024
Submitted on 20 Sep 2024
Termination of appointment of Lucas Avery as a director on 1 August 2024
Submitted on 20 Sep 2024
Termination of appointment of Philip Michael Epps as a director on 1 August 2024
Submitted on 20 Sep 2024
Appointment of Edward Wayne Mayrose as a director on 1 August 2024
Submitted on 20 Sep 2024
Appointment of Fiona Colette Michelle West as a director on 1 August 2024
Submitted on 20 Sep 2024
Appointment of Joanne Elise Luckey as a director on 1 August 2024
Submitted on 20 Sep 2024
Repayment History
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