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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 19 years ago.
Status
Active
Active since 9 years ago
Company No
SC310871
Private limited company
Scottish Company
Age
19 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (17 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • VP, Global Director External Manufacturi • American • Lives in United States • Born in Jan 1973
Director • Senior Vice President General Counsel Na • American • Lives in United States • Born in Nov 1960
Director • Attorney • American • Lives in United States • Born in Oct 1985
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
Joanne Elise Luckey, Mary Elizabeth Barrazotto, and 2 more are mutual people.
Active
The Benriach Distillery Company Limited
Joanne Elise Luckey, Mary Elizabeth Barrazotto, and 2 more are mutual people.
Active
Brown-Forman Scotland Limited
Joanne Elise Luckey and Edward Wayne Mayrose are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
Confirmation Submitted
5 Days Ago on 3 Dec 2025
Micro Accounts Submitted
1 Month Ago on 7 Nov 2025
Fiona Colette Michelle West Resigned
10 Months Ago on 1 Feb 2025
Adip Agarwal Appointed
10 Months Ago on 1 Feb 2025
Micro Accounts Submitted
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Philip Michael Epps Resigned
1 Year 4 Months Ago on 1 Aug 2024
Lucas Avery Resigned
1 Year 4 Months Ago on 1 Aug 2024
Joanne Elise Luckey Appointed
1 Year 4 Months Ago on 1 Aug 2024
Joshua James Anderson Resigned
1 Year 7 Months Ago on 10 May 2024
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 3 Dec 2025
Micro company accounts made up to 30 April 2025
Submitted on 7 Nov 2025
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
Repayment History
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