Matthew Gloag & Son Limited

Company Name	Matthew Gloag & Son Limited
Directors	Joakim Andreasson Leijon and Aristotelis Baroutsis
Company Status	Active
Company Number	SC020954
Category	Private Limited Company
Incorporation Date	14 April 1939(84 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr Nicholas John McManus
Status	Current
Appointed	01 September 2020(81 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Joakim Andreasson Leijon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	03 February 2022(82 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Brand Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Aristotelis Baroutsis
Date of Birth	April 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	03 February 2022(82 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(49 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Andrew Kettles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(49 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Redcroft Coupar Angus PH13 9AU Scotland

Director Name	John Alexander Sherriff
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(49 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 1993)
Role	Company Director
Correspondence Address	Pitnacree House Ballinluig Pitlochry Perthshire PH9 0LW Scotland

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(49 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	John Hughes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(49 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	Ben Lui Crieff PH7 3EQ Scotland

Director Name	John Macleod Goodwin
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(49 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	3 Old Edinburgh Gardens Boarhills St. Andrews Fife KY16 8PZ Scotland

Director Name	Matthew Irving Gloag
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(49 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Hillockhead Airlie Kirriemuir Angus DD8 5NN Scotland

Director Name	Robert Skirving Scott Gillies
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(49 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 February 1993)
Role	Company Director
Correspondence Address	West Lodge St Martins Perth Perthshire PH2 6AL Scotland

Director Name	Peter Darbyshire
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(49 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 1993)
Role	Company Director
Correspondence Address	Balhomie House Cargill Perth Perthshire PH2 6DS Scotland

Director Name	John Scott Byers
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(49 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 1991)
Role	Company Director
Correspondence Address	46 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Secretary Name	Graeme D Bell
Nationality	British
Status	Resigned
Appointed	28 November 1988(49 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 August 1989)
Role	Company Director
Correspondence Address	37 Stormont Road Scone Perth Perthshire PH2 6PJ Scotland

Director Name	Gerard Kay
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(50 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 1993)
Role	Chartered Accountant
Correspondence Address	8 Dean Terrace Edinburgh Midlothian EH4 1ND Scotland

Director Name	Mr Richard William Farrar
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(52 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 February 1999)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	West Grange House By Culross Culross KY12 8EL Scotland

Director Name	Edward Thomas Graham
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(53 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Carolina Place Wolfhill Perth Tayside

Director Name	Simon Patrick Sanders
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(54 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1998)
Role	Corporate Affairs Director
Country of Residence	Scotland
Correspondence Address	Woodfield Balmullo St Andrews Fife KY16 0AN Scotland

Director Name	Robert Brannan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(54 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 March 1994)
Role	Finance Director
Correspondence Address	13 Ashburnham Gardens South Queensferry West Lothian EH30 9LB Scotland

Director Name	Mr James Simpson Wilson
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(55 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Dublin Street Edinburgh EH3 6NP Scotland

Secretary Name	Mr Fraser Stuart Morrison
Nationality	British
Status	Resigned
Appointed	06 December 1994(55 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Haston Crescent Perth Perthshire PH2 7XD Scotland

Director Name	Paul Grimwood
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(56 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2000)
Role	Uk Sales Director
Correspondence Address	Weydown House Farnham Lane Haslemere Surrey GU27 1EU

Director Name	David Darragh Maxwell Scott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(57 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Hazlewell Road London SW15 6LR

Director Name	Mr Ronald Story Easton
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(57 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1998)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	1 Yew Gardens Luncarty Perth PH1 3UD Scotland

Director Name	Mr Richard Alistair Ian White
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(58 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 1999)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Glenalmond Heathcote Road Crieff Perthshire PH7 4BE Scotland

Director Name	Barrie Mason Jackson
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(58 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 March 2000)
Role	Sales Director
Correspondence Address	"Capelaw" 486 Lanark Road West Balerno Midlothian EH14 7AN Scotland

Director Name	Mr Niall Fraser Stirling
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(60 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Primrose Bank Road Edinburgh EH5 3JQ Scotland

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(60 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Director Name	Mrs Trina Catherine Glen
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(61 years after company formation)
Appointment Duration	9 years, 6 months (resigned 05 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holmcraig Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Mr Fraser Stuart Morrison
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(70 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Haston Crescent Perth Perthshire PH2 7XD Scotland

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(77 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2020)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mrs Suzy Smith
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(77 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Martin Alexander Cooke
Status	Resigned
Appointed	22 March 2017(77 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Huw Charlton Pennell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2019(80 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2022)
Role	Managing Director - Europe
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Contact

Website	edringtongroup.com
Telephone	0141 9404000
Telephone region	Glasgow

Location

Registered Address	100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.2m at £1	Highland Distillers Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2022 (1 year ago)
Next Return Due	14 December 2023 (6 days from now)

Charges

11 January 2000	Delivered on: 25 January 2000 Satisfied on: 21 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Register(s) moved to registered inspection location 100 Queen Street Glasgow G1 3DN (1 page)
5 December 2017	Register inspection address has been changed to 100 Queen Street Glasgow G1 3DN (1 page)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 June 2017	Registered office address changed from West Kinfauns Perth PH2 7XZ to The Famous Grouse Experience the Hosh Crieff Perth Perthshire PH7 4HA on 15 June 2017 (1 page)
22 March 2017	Termination of appointment of Fraser Stuart Morrison as a director on 22 March 2017 (1 page)
22 March 2017	Appointment of Mrs Suzy Smith as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Martin Alexander Cooke as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Richard William Farrar as a director on 22 March 2017 (1 page)
22 March 2017	Appointment of Mr Martin Alexander Cooke as a secretary on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Fraser Stuart Morrison as a secretary on 22 March 2017 (1 page)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,200,000 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,200,000 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,200,000 (5 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Fraser Stuart Morrison on 30 November 2009 (2 pages)
23 November 2009	Termination of appointment of Trina Glen as a director (1 page)
23 November 2009	Appointment of Mr Fraser Stuart Morrison as a director (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 December 2006	Return made up to 30/11/06; full list of members (2 pages)
7 December 2005	Return made up to 30/11/05; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (1 page)
7 February 2005	Director's particulars changed (1 page)
22 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 June 2003	Company name changed highland distillers brands uk li mited\certificate issued on 11/06/03 (2 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
6 August 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
17 December 2001	Return made up to 30/11/01; full list of members (6 pages)
12 March 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
26 February 2001	Full accounts made up to 29 February 2000 (15 pages)
13 December 2000	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (6 pages)
21 November 2000	Dec mort/charge * (4 pages)
12 June 2000	Accounting reference date extended from 31/08/99 to 29/02/00 (1 page)
6 May 2000	New director appointed (3 pages)
17 April 2000	New director appointed (3 pages)
17 April 2000	Director resigned (1 page)
30 March 2000	Registered office changed on 30/03/00 from: maxxium house castle business park stirling FK9 4RT (1 page)
22 March 2000	Company name changed\certificate issued on 22/03/00 (2 pages)
20 March 2000	Declaration of assistance for shares acquisition (4 pages)
14 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
31 January 2000	Company name changed highland distillers brands U.K. LIMITED\certificate issued on 01/02/00 (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: west kinfauns perth PH2 7XZ (1 page)
25 January 2000	Partic of mort/charge * (5 pages)
6 January 2000	Return made up to 06/12/99; full list of members (7 pages)
3 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
4 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
15 February 1999	Company name changed matthew gloag & son, LIMITED\certificate issued on 16/02/99 (2 pages)
9 December 1998	Full accounts made up to 31 August 1998 (14 pages)
9 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 December 1998	Director's particulars changed (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (3 pages)
17 December 1997	Full accounts made up to 31 August 1997 (16 pages)
17 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
17 December 1996	Full accounts made up to 31 August 1996 (13 pages)
17 December 1996	Return made up to 06/12/96; no change of members (10 pages)
10 December 1996	New director appointed (2 pages)
27 September 1996	New director appointed (3 pages)
27 August 1996	Director resigned (1 page)
30 January 1996	Registered office changed on 30/01/96 from: bordeaux house kinnoull st perth PH1 5EU (1 page)
11 December 1995	Full accounts made up to 31 August 1995 (19 pages)
11 December 1995	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
7 December 1994	Full accounts made up to 31 August 1994 (18 pages)
20 December 1993	Full accounts made up to 31 August 1993 (17 pages)
14 December 1992	Full accounts made up to 31 August 1992 (16 pages)
4 January 1992	Full accounts made up to 31 August 1991 (15 pages)
7 January 1991	Full accounts made up to 31 August 1990 (16 pages)
28 June 1990	Full accounts made up to 31 August 1989 (15 pages)
14 November 1988	Full accounts made up to 31 August 1988 (15 pages)
7 January 1988	Full accounts made up to 31 August 1987 (12 pages)
18 December 1986	Full accounts made up to 31 August 1986 (13 pages)
5 December 1985	Accounts made up to 31 August 1985 (14 pages)
6 December 1984	Accounts made up to 31 August 1984 (13 pages)
28 November 1983	Accounts made up to 31 August 1983 (13 pages)
23 November 1982	Accounts made up to 31 August 1982 (12 pages)
9 December 1981	Accounts made up to 31 August 1981 (16 pages)
18 December 1980	Accounts made up to 31 August 1980 (12 pages)
3 December 1979	Accounts made up to 31 August 1979 (10 pages)
4 December 1978	Accounts made up to 31 August 1978 (10 pages)
21 November 1977	Accounts made up to 31 August 1977 (10 pages)
31 August 1976	Accounts made up to 31 August 1976 (9 pages)

Matthew Gloag & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland