Strathearn Distillery Ltd.

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strathearn distillery ltd.
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Micro

Strathearn Distillery Ltd.

sc440650•Private Limited With Share Capital

Douglas House 19 Mossland Road, Glasgow, G524XZ
01738840100

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Incorporated

18/01/2013

Company Age

13 years

Directors

4

Employees

3

SIC Code

11010

Risk

low risk

Company Overview

Registration, classification & business activity

Strathearn Distillery Ltd. (sc440650) is a private limited with share capital incorporated on 18/01/2013 (13 years old) and registered in glasgow, G524XZ. The company operates under SIC code 11010 and is classified as Micro.

Inside one of scotland’s smallest distilleries, we nurture one of our country’s mightiest malts, with an immensely rich and refined flavour. from carrying our barley by hand into our distillery, to tasting our spirit to determine cut points, we hand-on-heart pronounce our whisky hand-crafted in the ...

Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 18/01/2013
G524XZ
3 employees

Financial Overview

Total Assets

£367.3K

Liabilities

£105.2K

Net Assets

£262.1K

Est. Turnover

£6.04M

AI Estimated
Unreported
Cash

£1.2K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

4
D
danny maclennan
director
F
frederick hamilton laing
director
C
caraline sara leggat
director
C
caraline sara laing
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:13-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2013
Resolution
Category:Resolution
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2013
Incorporation Company
Category:Incorporation
Date:18-01-2013

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Douglas House, 18 Lynedoch Crescent, Glasgow, Lanarkshire, G36EQ
Douglas House 19 Mossland Road, Glasgow, G524XZRegistered

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Contact

01738840100
Douglas House 19 Mossland Road, Glasgow, G524XZ