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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 13 years ago.
Status
Active
Active since incorporation
Company No
SC440650
Private limited company
Scottish Company
Age
13 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 2025 (23 days ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Douglas House 19 Mossland Road
Glasgow
G52 4XZ
Scotland
Address changed on 21 Nov 2022 (3 years ago)
Previous address was Douglas House Lynedoch Crescent Glasgow G3 6EQ Scotland
Telephone
01738840100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Sep 1982
Director • British • Lives in Scotland • Born in Sep 1950
Ms Caraline Sara Laing
PSC • Scottish • Lives in Scotland • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Laing & Company Limited
Caraline Sara Laing and Frederick Hamilton Laing are mutual people.
Active
Clyde Bottlers Ltd
Caraline Sara Laing and Frederick Hamilton Laing are mutual people.
Active
The Clutha Distillery Company Limited
Caraline Sara Laing and Frederick Hamilton Laing are mutual people.
Active
Douglas McGibbon & Co. Limited
Frederick Hamilton Laing is a mutual person.
Active
Laing Shipping & Export Agency Ltd. (The)
Frederick Hamilton Laing is a mutual person.
Active
Dalziel Design Limited
Frederick Hamilton Laing is a mutual person.
Active
Distilled Liquor Company Limited
Frederick Hamilton Laing is a mutual person.
Active
The Laing Whisky Co Ltd
Caraline Sara Laing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Scott Macdonald Resigned
8 Days Ago on 14 Jan 2026
Confirmation Submitted
17 Days Ago on 5 Jan 2026
Subsidiary Accounts Submitted
17 Days Ago on 5 Jan 2026
Caraline Sara Laing (PSC) Appointed
4 Months Ago on 1 Sep 2025
Ms Caraline Sara Laing Details Changed
4 Months Ago on 1 Sep 2025
Michael John Ord Resigned
4 Months Ago on 1 Sep 2025
Douglas Laing & Company Limited (PSC) Resigned
4 Months Ago on 1 Sep 2025
Danny Maclennan Resigned
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Mr Danny Maclennan Details Changed
1 Year 1 Month Ago on 14 Dec 2024
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Documents
Termination of appointment of Scott Macdonald as a director on 14 January 2026
Submitted on 21 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Confirmation statement made on 30 December 2025 with no updates
Submitted on 5 Jan 2026
Notification of Caraline Sara Laing as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Director's details changed for Ms Caraline Sara Laing 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
Cessation of Douglas Laing & Company Limited as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Repayment History
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