MCLE WHISKIES LIMITED

PARK HOUSE 8 ROMAN ROAD, BEARSDEN, GLASGOW  G61 2SW
  • Active
  • Private Limited Company
  • Company No. SC445049
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MCLE WHISKIES LIMITED was incorporated on Thursday, March 14, 2013 as a Private Limited Company with registered address in GLASGOW. MCLE WHISKIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 9 days.

Name MCLE WHISKIES LIMITED
Company number SC445049
Company type Private Limited Company
Incorporation date 14 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address PARK HOUSE 8 ROMAN ROAD
BEARSDEN
GLASGOW
G61 2SW
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
Winbind Limited 8 Roman Road, Bearsden, G61 2SW Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew Robert Johns Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 9, 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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MCLE WHISKIES LIMITED 14 Mar 2013