MATTHEW GLOAG & SON LIMITED
100 QUEEN STREET, GLASGOW G1 3DN- Active
- Private Limited Company
- Company No. SC020954
- Last Updated: 10 Jun 2024
Company Profile
MATTHEW GLOAG & SON LIMITED was incorporated on Friday, April 14, 1939 as a Private Limited Company with registered address in GLASGOW. MATTHEW GLOAG & SON LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 85 years 6 months and 27 days.
| Name | MATTHEW GLOAG & SON LIMITED |
|---|---|
| Company number | SC020954 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1939 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Highland Distillers Group Limited West Kinfauns, PH2 7XZ |
Dates: Wednesday, April 6, 2016 - present
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 | 14 December 2024 |
| Last confirmation statement dated | 30 November 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MATTHEW GLOAG & SON LIMITED | 14 Apr 1939 |