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Strathearn Distillery Ltd

Strathearn Distillery Ltd is an active company incorporated on 18 January 2013 with the registered office located in Glasgow, City of Glasgow. Strathearn Distillery Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC440650
Private limited company
Scottish Company
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Strathearn Distillery Ltd
Contact
Address
Douglas House 19 Mossland Road
Glasgow
G52 4XZ
Scotland
Address changed on 21 Nov 2022 (2 years 9 months ago)
Previous address was Douglas House Lynedoch Crescent Glasgow G3 6EQ Scotland
Telephone
01738840100
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Danny Maclennan
Director • Director • British • Lives in Scotland • Born in May 1975
Caraline Sara Laing
Director • Director • British • Lives in Scotland • Born in Sep 1982
Mr Frederick Hamilton Laing
Director • British • Lives in Scotland • Born in Sep 1950
Michael John ORD
Director • Operations Director • British • Lives in Scotland • Born in Mar 1965
Mr Scott Macdonald
Director • Sales Director • British • Lives in Scotland • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Laing & Company Limited
Mr Frederick Hamilton Laing, Michael John ORD, and 3 more are mutual people.
Active
The Clutha Distillery Company Limited
Mr Frederick Hamilton Laing, Caraline Sara Laing, and 3 more are mutual people.
Active
Clyde Bottlers Ltd
Mr Frederick Hamilton Laing, Caraline Sara Laing, and 2 more are mutual people.
Active
Brave New Spirits Ltd
Danny Maclennan is a mutual person.
Active
Douglas McGibbon & Co. Limited
Mr Frederick Hamilton Laing is a mutual person.
Active
Laing Shipping & Export Agency Ltd. (The)
Mr Frederick Hamilton Laing is a mutual person.
Active
Dalziel Design Limited
Mr Frederick Hamilton Laing is a mutual person.
Active
Distilled Liquor Company Limited
Mr Frederick Hamilton Laing is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£359.1K
Decreased by £113.65K (-24%)
Total Liabilities
-£125.41K
Decreased by £195.5K (-61%)
Net Assets
£233.68K
Increased by £81.85K (+54%)
Debt Ratio (%)
35%
Decreased by 32.96% (-49%)
See 10 Year Full Financials
Latest Activity
Caraline Sara Laing (PSC) Appointed
5 Days Ago on 1 Sep 2025
Ms Caraline Sara Laing Details Changed
5 Days Ago on 1 Sep 2025
Michael John Ord Resigned
5 Days Ago on 1 Sep 2025
Douglas Laing & Company Limited (PSC) Resigned
5 Days Ago on 1 Sep 2025
Danny Maclennan Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Mr Danny Maclennan Details Changed
8 Months Ago on 14 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mrs Caraline Sara Leggat Details Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Get Credit Report
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Documents
Director's details changed for Ms Caraline Sara Laing on 1 September 2025
Submitted on 2 Sep 2025
Notification of Caraline Sara Laing as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Cessation of Douglas Laing & Company Limited as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Michael John Ord as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Danny Maclennan as a director on 31 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 3 Jan 2025
Director's details changed for Mr Danny Maclennan on 14 December 2024
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mrs Caraline Sara Leggat on 27 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 2 Jan 2024
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Repayment History
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