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Glasgow Whisky Limited

Glasgow Whisky Limited is an active company incorporated on 10 October 2007 with the registered office located in Glasgow, City of Glasgow. Glasgow Whisky Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC332208
Private limited company
Scottish Company
Age
17 years
Incorporated 10 October 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
148 Terregles Avenue
Pollokshields
Glasgow
G41 4RR
Scotland
Same address for the past 7 years
Telephone
01414277098
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Accountant • British • Lives in Scotland • Born in Dec 1965
Director • PSC • Scotch Whisky Producer • British • Lives in Scotland • Born in Mar 1956
Director • Sales Director • British • Lives in Scotland • Born in Jul 1992
Director • Mental Health Counsellor • British • Lives in Scotland • Born in Mar 1976
Director • Speech & Language Therapist • British • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Clydesdale Scotch Whisky Company Ltd
Mr Stuart Fullarton Hendry and Mr Graham Russell Taylor are mutual people.
Active
Glasgow Whisky Distillery Limited
Mr Stuart Fullarton Hendry and Mr Graham Russell Taylor are mutual people.
Active
Glasgow Whisky Distillers Limited
Mr Stuart Fullarton Hendry and Mr Graham Russell Taylor are mutual people.
Active
Speymhor Distillers Ltd
Mr Stuart Fullarton Hendry is a mutual person.
Active
Dead Whisky Limited
Mr Stuart Fullarton Hendry and Mr Graham Russell Taylor are mutual people.
Dissolved
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
£735K
Decreased by £994K (-57%)
Turnover
£37.35M
Decreased by £3.89M (-9%)
Employees
8
Increased by 1 (+14%)
Total Assets
£50.56M
Decreased by £3.95M (-7%)
Total Liabilities
-£23.62M
Decreased by £6.6M (-22%)
Net Assets
£26.94M
Increased by £2.65M (+11%)
Debt Ratio (%)
47%
Decreased by 8.72% (-16%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Medium Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Rory William Taylor Appointed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
New Charge Registered
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Full Accounts Submitted
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 8 May 2024
Appointment of Mr Rory William Taylor as a director on 14 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 22 Nov 2022
Registration of charge SC3322080004, created on 22 April 2022
Submitted on 4 May 2022
Full accounts made up to 31 December 2021
Submitted on 28 Apr 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 19 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 21 Jun 2021
Repayment History
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