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MATTHEW GLOAG & SON LIMITED

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MATTHEW GLOAG & SON LIMITED

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Key Data

Status

Active

Company No.

SC020954

Incorporation date

14/04/1939

Size

Dormant

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire ML4 3ANCopy
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Latest events (Record since 05/12/2022)
dot icon08/04/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
View PDF (1 pages)
dot icon25/03/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon01/12/2025
Register(s) moved to registered office address Strathclyde Business Park Phoenix Crescent Bellshill Lanarkshire ML4 3AN
View PDF (1 pages)
dot icon01/12/2025
Confirmation statement made on 2025-11-30 with updates
View PDF (4 pages)
dot icon07/07/2025
Appointment of Mrs Kirsten Anna Wallace Meikle as a director on 2025-07-04
View PDF (2 pages)
dot icon01/07/2025
Registered office address changed from 100 Queen Street Glasgow G1 3DN Scotland to Strathclyde Business Park Phoenix Crescent Bellshill Lanarkshire ML4 3AN on 2025-07-01
View PDF (1 pages)
dot icon01/07/2025
Termination of appointment of Nicholas John Mcmanus as a secretary on 2025-07-01
View PDF (1 pages)
dot icon01/07/2025
Termination of appointment of Aristotelis Baroutsis as a director on 2025-07-01
View PDF (1 pages)
dot icon01/07/2025
Termination of appointment of Joakim Andreasson Leijon as a director on 2025-07-01
View PDF (1 pages)
dot icon01/07/2025
Appointment of Mr Ewan John Henderson as a director on 2025-07-01
View PDF (2 pages)
dot icon01/07/2025
Appointment of Mr Kenneth Strachan Mckinlay as a director on 2025-07-01
View PDF (2 pages)
dot icon01/07/2025
Appointment of Mr Graeme Mckinlay Jenkins as a director on 2025-07-01
View PDF (2 pages)
dot icon10/06/2025
Notification of The Famous Grouse Limited as a person with significant control on 2025-06-01
View PDF (2 pages)
dot icon04/06/2025
Cessation of Highland Distillers Group Limited as a person with significant control on 2025-06-01
View PDF (1 pages)
dot icon27/05/2025
Resolutions
View PDF (4 pages)
dot icon27/05/2025
Solvency Statement dated 23/05/25
View PDF (2 pages)
dot icon27/05/2025
Statement by Directors
View PDF (2 pages)
dot icon27/05/2025
Statement of capital on 2025-05-27
View PDF (3 pages)
dot icon04/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon07/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon24/10/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon05/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Barrie Mason
Director
02/03/1998 - 10/03/2000
28
Jackson, Barrie Mason
Director
16/03/2000 - 31/05/2005
28
Farrar, Richard William
Director
19/06/1991 - 19/02/1999
42
Farrar, Richard William
Director
31/05/2005 - 22/03/2017
42
White, Richard Alistair Ian
Director
01/10/1997 - 19/02/1999
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About MATTHEW GLOAG & SON LIMITED

MATTHEW GLOAG & SON LIMITED is an(a) Active company incorporated on 14/04/1939 with the registered office located at Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire ML4 3AN. There are currently 4 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 MATTHEW GLOAG & SON LIMITED?

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MATTHEW GLOAG & SON LIMITED is currently Active. It was registered on 14/04/1939 .

Where is MATTHEW GLOAG & SON LIMITED located?

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MATTHEW GLOAG & SON LIMITED is registered at Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire ML4 3AN.

What does MATTHEW GLOAG & SON LIMITED do?

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MATTHEW GLOAG & SON LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for MATTHEW GLOAG & SON LIMITED?

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The latest filing was on 08/04/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.