STRATHEARN DISTILLERY LTD.

Key Data

Status

Active

Company No.

SC440650

Incorporation date

18/01/2013

Size

Audit Exemption Subsidiary

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

21/01/2026

Termination of appointment of Scott Macdonald as a director on 2026-01-14

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (28 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

05/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

02/09/2025

Cessation of Douglas Laing & Company Limited as a person with significant control on 2025-09-01

View PDF (1 pages)

02/09/2025

Termination of appointment of Michael John Ord as a director on 2025-09-01

View PDF (1 pages)

02/09/2025

Director's details changed for Ms Caraline Sara Laing on 2025-09-01

View PDF (2 pages)

02/09/2025

Notification of Caraline Sara Laing as a person with significant control on 2025-09-01

View PDF (2 pages)

07/02/2025

Termination of appointment of Danny Maclennan as a director on 2025-01-31

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

23/12/2024

Director's details changed for Mr Danny Maclennan on 2024-12-14

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/08/2024

Director's details changed for Mrs Caraline Sara Leggat on 2024-08-27

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

27/11/2023

Appointment of Mr Scott Macdonald as a director on 2023-11-24

View PDF (2 pages)

27/11/2023

Appointment of Mr Michael John Ord as a director on 2023-11-24

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

21/11/2022

Registered office address changed from Douglas House Lynedoch Crescent Glasgow G3 6EQ Scotland to Douglas House 19 Mossland Road Glasgow G52 4XZ on 2022-11-21

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
67.17K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anthony Reeman-Clark	Director	18/01/2013 - 16/07/2019	12
Macdonald, Scott	Director	24/11/2023 - 14/01/2026	9
Frederick Hamilton Laing	Director	25/10/2019 - Present	14
Burke, Thomas James	Director	22/09/2017 - 23/10/2019	8
Leggat, Christopher George	Director	25/10/2019 - 24/02/2023	7

Persons with Significant Control

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

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Description

About STRATHEARN DISTILLERY LTD.

STRATHEARN DISTILLERY LTD. is an(a) Active company incorporated on 18/01/2013 with the registered office located at Douglas House 19 Mossland Road, Glasgow G52 4XZ. There are currently 2 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 STRATHEARN DISTILLERY LTD.?

STRATHEARN DISTILLERY LTD. is currently Active. It was registered on 18/01/2013 .

Where is STRATHEARN DISTILLERY LTD. located?

STRATHEARN DISTILLERY LTD. is registered at Douglas House 19 Mossland Road, Glasgow G52 4XZ.

What does STRATHEARN DISTILLERY LTD. do?

STRATHEARN DISTILLERY LTD. operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for STRATHEARN DISTILLERY LTD.?

The latest filing was on 21/01/2026: Termination of appointment of Scott Macdonald as a director on 2026-01-14.