Glenkeir Whiskies Limited
Company Profile
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MediumGlenkeir Whiskies Limited
sc261795•Private Limited With Share Capital
Suite 2, (Ground Rear) Melisa House, Glasgow, G511DR
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Incorporated
13/01/2004
Company Age
22 years
Directors
4
Employees
149
SIC Code
47250
Risk
very low risk
Company Overview
Registration, classification & business activity
Glenkeir Whiskies Limited (sc261795) is a private limited with share capital incorporated on 13/01/2004 (22 years old) and registered in glasgow, G511DR. The company operates under SIC code 47250 - retail sale of beverages in specialised stores.
Glenkeir whiskies ltd is one of the uk's leading drinks specialist retailers with 23 stores nationwide and two websites.
Private Limited With Share Capital
SIC: 47250
Medium
Incorporated 13/01/2004
G511DR
149 employees
Financial Overview
Total Assets
£10.32M
Liabilities
£4.56M
Net Assets
£5.76M
Turnover
£22.57M
Cash
£1.19M
Key Metrics
149
Employees
4
Directors
6
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Capital Cancellation Shares
Category:Capital
Date:22-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-07-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2015
Capital Allotment Shares
Category:Capital
Date:10-08-2015
Resolution
Category:Resolution
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:10-12-2014
Resolution
Category:Resolution
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2011
Resolution
Category:Resolution
Date:15-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2006
Resolution
Category:Resolution
Date:04-07-2006
Resolution
Category:Resolution
Date:04-07-2006
Auditors Resignation Company
Category:Auditors
Date:03-03-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Annual Return
Date:03-02-2005
Resolution
Category:Resolution
Date:05-08-2004
Resolution
Category:Resolution
Date:05-08-2004
Legacy
Category:Capital
Date:05-08-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Capital
Date:23-05-2004
Legacy
Category:Address
Date:12-05-2004
Legacy
Category:Mortgage
Date:12-03-2004
Legacy
Category:Capital
Date:04-02-2004
Import / Export
Imports
12 Months2
60 Months24
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
3 Cheapside, Nottingham, Nottinghamshire, NG12HU
Suite 2, (Ground Rear) Melisa House, Glasgow, G51 1Dr, G511DRRegistered
70 Piccadilly, London, W1J8HP
3 Cheapside, Nottingham, Nottinghamshire, NG12HU
70 Piccadilly, London, W1J8HP
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