THE 1887 COMPANY LIMITED
100 QUEEN STREET, GLASGOW G1 3DN- Active
- Private Limited Company
- Company No. SC199077
- Last Updated: 01 Mar 2024
Company Profile
THE 1887 COMPANY LIMITED was incorporated on Friday, August 13, 1999 as a Private Limited Company with registered address in GLASGOW. THE 1887 COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 2 months and 29 days.
| Name | THE 1887 COMPANY LIMITED |
|---|---|
| Company number | SC199077 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1999 |
| 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 |
|---|---|
| William Grant &Sons (Enterprises) Limited Dufftown, AB55 4DH |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| The Edrington Group Limited Great Western Road, G15 6RW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| THE 1887 COMPANY LIMITED | 13 Aug 1999 |