Glasgow Whisky Limited GLASGOW


Glasgow Whisky started in year 2007 as Private Limited Company with registration number SC332208. The Glasgow Whisky company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Glasgow at 148 Terregles Avenue. Postal code: G41 4RR. Since 6th November 2007 Glasgow Whisky Limited is no longer carrying the name Lycidas (466).

At the moment there are 4 directors in the the firm, namely Stephanie H., Stuart H. and Graham T. and others. In addition one secretary - Stuart H. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Glasgow Whisky Limited Address / Contact

Office Address 148 Terregles Avenue
Office Address2 Pollokshields
Town Glasgow
Post code G41 4RR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC332208
Date of Incorporation Wed, 10th Oct 2007
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Stephanie H.

Position: Director

Appointed: 17 November 2020

Stuart H.

Position: Director

Appointed: 20 November 2007

Stuart H.

Position: Secretary

Appointed: 20 November 2007

Graham T.

Position: Director

Appointed: 02 November 2007

Victoria T.

Position: Director

Appointed: 02 November 2007

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 October 2007

Resigned: 02 November 2007

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2007

Resigned: 20 November 2007

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Stuart H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Graham T. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart H.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham T.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lycidas (466) November 6, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 14th December 2023
filed on: 15th, December 2023
Free Download (2 pages)

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