Company Profile
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MediumGleann Mor Spirits Company Limited
sc500939•Private Limited With Share Capital
Unit 8, Bankhead Industrial Estate, Edinburgh, EH114BP
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Incorporated
19/03/2015
Company Age
11 years
Directors
4
Employees
10
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Gleann Mor Spirits Company Limited (sc500939) is a private limited with share capital incorporated on 19/03/2015 (11 years old) and registered in edinburgh, EH114BP. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Gleann mor spirits is an ambitious, visionary producer on a mission to bringing the joys of scotch whisky to more people and exploring the many ways we all can enjoy the pleasures of scotch whisky. with more spectrum of flavour and style than any other spirit, we believe scotch whisky is one of th...
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 19/03/2015
EH114BP
10 employees
Financial Overview
Total Assets
£20.88M
Liabilities
£10.04M
Net Assets
£10.84M
Est. Turnover
£16.00M
AI Estimated
Unreported
Cash
£1.19M
Key Metrics
10
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2021
Memorandum Articles
Category:Incorporation
Date:07-10-2021
Resolution
Category:Resolution
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Resolution
Category:Resolution
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Incorporation Company
Category:Incorporation
Date:19-03-2015
Import / Export
Imports
12 Months3
60 Months17
Exports
12 Months1
60 Months26
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
22 Jane Street, Edinburgh, EH65HDRegistered
22 Jane Street, Edinburgh, Midlothian, EH65HD
Unit 8, Bankhead Industrial Estate, Edinburgh, Eh11 4Eq, EH114EQRegistered
Unit 8, Bankhead Industrial Estate, Edinburgh, Eh11 4Bp, EH114BPRegistered
22 Jane Street, Edinburgh, Midlothian, EH65HD
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Contact
Unit 8, Bankhead Industrial Estate, Edinburgh, EH114BP