D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED

Key Data

Status

Active

Company No.

SC028072

Incorporation date

29/12/1950

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1982)

13/01/2026

Director's details changed for Ms Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera on 2026-01-13

View PDF (2 pages)

02/12/2025

Change of details for Beam Suntory Uk Holdings Limited as a person with significant control on 2025-06-02

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26/09/2025

Accounts for a dormant company made up to 2024-12-31

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28/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

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28/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

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12/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

19/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

19/04/2022

Appointment of Ms Angela Isabella Bailey as a director on 2022-03-01

View PDF (2 pages)

19/04/2022

Termination of appointment of Noriyuki Yamada as a director on 2022-03-01

View PDF (1 pages)

21/02/2022

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

15/06/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

29/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

14/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

06/05/2020

Appointment of Mr Noriyuki Yamada as a director on 2020-02-10

View PDF (2 pages)

05/03/2020

Termination of appointment of Nadim Assi as a director on 2020-02-10

View PDF (1 pages)

27/01/2020

Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 2020-01-27

View PDF (1 pages)

30/12/2019

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2019-12-27

View PDF (2 pages)

27/12/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-12-27

View PDF (2 pages)

27/12/2019

Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ to 1 George Square Glasgow G2 1AL on 2019-12-27

View PDF (1 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

14/06/2019

Director's details changed for Nadim Assi on 2019-06-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

11/09/2018

Termination of appointment of Pryce William David Greenow as a director on 2018-01-01

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

06/06/2018

Director's details changed for Mr Pryce William David Greenow on 2018-06-01

View PDF (2 pages)

06/06/2018

Director's details changed for Nadim Assi on 2018-06-01

View PDF (2 pages)

23/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

13/06/2017

Director's details changed for Pryce William David Greenow on 2017-06-01

View PDF (2 pages)

13/06/2017

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2017-06-01

View PDF (2 pages)

31/01/2017

Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ

View PDF (1 pages)

31/01/2017

Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ

View PDF (1 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

08/06/2016

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2016-06-01

View PDF (2 pages)

08/06/2016

Director's details changed for Pryce William David Greenow on 2016-06-01

View PDF (3 pages)

08/06/2016

Director's details changed for Nadim Assi on 2016-06-01

View PDF (2 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

08/09/2015

Termination of appointment of Lycidas Secretaries Limited as a secretary on 2015-08-28

View PDF (1 pages)

29/07/2015

Appointment of Pryce William David Greenow as a director on 2015-07-27

View PDF (2 pages)

29/07/2015

Termination of appointment of Albert Baladi as a director on 2015-07-27

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

04/06/2015

Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 2015-06-01

View PDF (2 pages)

04/06/2015

Director's details changed for Mr Albert Baladi on 2015-06-01

View PDF (2 pages)

04/06/2015

Director's details changed for Nadim Assi on 2015-06-01

View PDF (2 pages)

28/01/2015

Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5RG Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 2015-01-28

View PDF (1 pages)

16/01/2015

Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland to Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 2015-01-16

View PDF (1 pages)

16/01/2015

Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5RG to Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 2015-01-16

View PDF (1 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

03/06/2014

Director's details changed for Nadim Assi on 2014-06-01

View PDF (2 pages)

15/10/2013

Appointment of Nadim Assi as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Paul Mckay as a director

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

13/06/2013

Director's details changed for Mr Paul Matthew Mckay on 2013-06-01

View PDF (2 pages)

13/06/2013

Director's details changed for Mr Albert Baladi on 2013-06-01

View PDF (2 pages)

13/06/2013

Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 2013-06-01

View PDF (2 pages)

05/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

11/06/2012

Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 2012-06-01

View PDF (3 pages)

11/06/2012

Director's details changed for Mr Paul Matthew Mckay on 2012-06-01

View PDF (2 pages)

11/06/2012

Director's details changed for Mr Albert Baladi on 2012-06-01

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30/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

09/06/2011

Director's details changed for Mr Paul Matthew Mckay on 2011-06-01

View PDF (2 pages)

26/05/2011

Second filing of AP01 previously delivered to Companies House

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24/03/2011

Appointment of Mr Albert Baladi as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of Donard Gaynor as a director

View PDF (1 pages)

05/11/2010

Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director

View PDF (2 pages)

05/11/2010

Termination of appointment of Jonathan Stordy as a director

View PDF (1 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

14/07/2010

Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 2010-07-14

View PDF (1 pages)

14/07/2010

Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 2010-07-14

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Mr Paul Matthew Mckay on 2010-06-01

View PDF (2 pages)

04/06/2010

Director's details changed for Donard Patrick Thomas Gaynor on 2010-06-01

View PDF (2 pages)

03/06/2010

Secretary's details changed for Lycidas Secretaries Limited on 2010-06-01

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29/01/2010

Appointment of Mr Paul Matthew Mckay as a director

View PDF (3 pages)

05/01/2010

Termination of appointment of Philip Mills as a director

View PDF (1 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

03/06/2009

Director's change of particulars / donard gaynor / 01/06/2009

View PDF (1 pages)

03/06/2009

Director's change of particulars / philip mills / 01/06/2009

View PDF (1 pages)

09/12/2008

Director appointed jonathan grantly stordy

View PDF (1 pages)

09/12/2008

Appointment terminated director ronald kapolnek

View PDF (1 pages)

30/10/2008

Appointment terminated director thomas flocco

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

10/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

27/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (1 pages)

11/10/2006

Location of register of members

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

03/06/2006

New director appointed

View PDF (2 pages)

05/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS

View PDF (1 pages)

10/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

13/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

08/06/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

03/04/2005

New secretary appointed

View PDF (2 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

20/05/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (1 pages)

16/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

06/11/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

26/06/2002

Return made up to 12/05/02; full list of members

View PDF (3 pages)

09/10/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/06/2001

Return made up to 12/05/01; full list of members

View PDF (4 pages)

18/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (0 pages)

15/06/2001

New director appointed

View PDF (0 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

02/02/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

30/05/2000

Return made up to 12/05/00; full list of members

View PDF (9 pages)

24/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

01/03/2000

Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND

View PDF (1 pages)

05/01/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (3 pages)

22/09/1999

Director resigned

View PDF (1 pages)

30/06/1999

Return made up to 12/05/99; full list of members

View PDF (12 pages)

23/02/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

04/07/1998

Return made up to 12/05/98; full list of members

View PDF (12 pages)

04/07/1998

Location of register of members address changed

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04/07/1998

Location of debenture register address changed

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25/02/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (3 pages)

24/06/1997

New director appointed

View PDF (2 pages)

23/05/1997

Return made up to 12/05/97; full list of members

View PDF (11 pages)

14/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

04/09/1996

New director appointed

View PDF (2 pages)

30/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/05/1996

Return made up to 12/05/96; full list of members

View PDF (13 pages)

15/04/1996

Director resigned

View PDF (1 pages)

26/03/1996

Director's particulars changed

View PDF (2 pages)

30/01/1996

New secretary appointed;new director appointed

View PDF (3 pages)

30/01/1996

New director appointed

View PDF (3 pages)

05/01/1996

Director resigned

View PDF (2 pages)

05/10/1995

Accounts for a dormant company made up to 1995-08-31

View PDF (1 pages)

08/09/1995

Director resigned

View PDF (4 pages)

06/09/1995

Resolutions

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06/09/1995

Resolutions

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (4 pages)

29/06/1995

Director's particulars changed

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23/05/1995

Return made up to 12/05/95; full list of members

View PDF (18 pages)

17/05/1995

Director resigned;new director appointed

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20/02/1995

Accounting reference date extended from 01/03 to 31/08

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21/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1994

Return made up to 12/05/94; full list of members

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14/03/1994

Accounts for a dormant company made up to 1994-02-28

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22/11/1993

Director's particulars changed

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21/10/1993

New director appointed

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12/10/1993

New director appointed

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12/10/1993

New director appointed

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11/10/1993

New director appointed

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20/05/1993

Return made up to 12/05/93; full list of members

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26/03/1993

Accounts for a dormant company made up to 1993-02-28

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11/02/1993

New director appointed

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03/11/1992

Director's particulars changed

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09/09/1992

Secretary resigned;new secretary appointed

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20/07/1992

Secretary's particulars changed

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13/05/1992

Return made up to 12/05/92; full list of members

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08/05/1992

Accounts for a dormant company made up to 1992-02-29

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08/05/1992

Registered office changed on 08/05/92 from: 1780 london road glasgow G32 8XA

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04/12/1991

Director resigned

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04/12/1991

Director resigned

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26/11/1991

Director resigned

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12/09/1991

Director's particulars changed

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30/07/1991

Accounts for a dormant company made up to 1991-02-28

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07/06/1991

Return made up to 12/05/91; full list of members

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06/06/1991

Director resigned

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20/03/1991

Director resigned

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21/02/1991

Director resigned;new director appointed

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11/02/1991

Director resigned

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12/11/1990

Accounting reference date extended from 02/02 to 01/03

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14/08/1990

Accounts for a dormant company made up to 1990-02-02

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14/08/1990

Return made up to 12/05/90; full list of members

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13/03/1990

New director appointed

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22/02/1990

Accounting reference date shortened from 01/03 to 02/02

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17/08/1989

New director appointed

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11/07/1989

Director's particulars changed

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28/06/1989

Return made up to 11/04/89; full list of members

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28/06/1989

Accounts for a dormant company made up to 1989-02-25

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08/06/1989

New director appointed

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06/04/1989

Director resigned

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04/10/1988

New director appointed

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12/04/1988

Return made up to 07/04/88; full list of members

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12/04/1988

Accounts made up to 1988-02-27

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03/03/1988

Accounts for a dormant company made up to 1987-02-28

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03/03/1988

Resolutions

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25/02/1988

Secretary resigned;new secretary appointed

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03/12/1987

Secretary's particulars changed;director's particulars changed

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21/10/1987

Registered office changed on 21/10/87 from: 123-157 bothwell street glasgow G2 7AY

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30/06/1987

New director appointed

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05/06/1987

Return made up to 09/04/87; full list of members

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14/05/1987

Director resigned

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14/08/1986

Director resigned;new director appointed

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14/08/1986

Secretary resigned;new secretary appointed

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27/05/1986

Accounts for a dormant company made up to 1986-03-01

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27/05/1986

Return made up to 07/04/86; full list of members

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12/07/1982

Accounts made up to 1982-02-27

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1978
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	27/12/2019 - 27/08/2025	580
Bailey, Angela Isabella	Director	01/03/2022 - Present	27
De La Ruente Sanchez-Aguilera, Maria Del Pino Bermudez	Director	30/10/2010 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Turnover:

No. of employees:

Description

About D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED

D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED is an(a) Active company incorporated on 29/12/1950 with the registered office located at Springburn Bond, Carlisle Street, Glasgow G21 1EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED?

D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED is currently Active. It was registered on 29/12/1950 .

Where is D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED located?

D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED is registered at Springburn Bond, Carlisle Street, Glasgow G21 1EQ.

What does D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED do?

D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED?

The latest filing was on 13/01/2026: Director's details changed for Ms Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera on 2026-01-13.