HEPBURN & ROSS LIMITED
100 QUEEN STREET, GLASGOW G1 3DN- Active
- Private Limited Company
- Company No. SC018928
- Last Updated: 01 Mar 2024
Company Profile
HEPBURN & ROSS LIMITED was incorporated on Wednesday, February 5, 1936 as a Private Limited Company with registered address in GLASGOW. HEPBURN & ROSS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 88 years 9 months and 6 days.
| Name | HEPBURN & ROSS LIMITED |
|---|---|
| Company number | SC018928 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 QUEEN STREET GLASGOW G1 3DN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Edrington Group Limited Queen Street, G1 3DN |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Edrington Distillers Limited Great Western Road, G15 6RW |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against HEPBURN & ROSS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEPBURN & ROSS LIMITED | 05 Feb 1936 |