GLENKEIR WHISKIES LIMITED
SUITE 2 (GROUND REAR) MELISA HOUSE, 3 BRAND PLACE BRAND STREET, GLASGOW G51 1DR- Active
- Private Limited Company
- Company No. SC261795
- Last Updated: 01 Mar 2024
Company Profile
GLENKEIR WHISKIES LIMITED was incorporated on Tuesday, January 13, 2004 as a Private Limited Company with registered address in GLASGOW. GLENKEIR WHISKIES LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 21 years 1 month and 10 days.
| Name | GLENKEIR WHISKIES LIMITED |
|---|---|
| Company number | SC261795 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 (GROUND REAR) MELISA HOUSE 3 BRAND PLACE BRAND STREET GLASGOW G51 1DR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr John Edward Beard Nationality: British |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Patrick Bankier Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Moorburn Industries Limited The Lake, DG6 4XL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLENKEIR WHISKIES LIMITED | 13 Jan 2004 |