GT Distillery Limited

Company Name	GT Distillery Limited
Director	Lindsay Margaret Campbell
Company Status	Active
Company Number	SC073680
Category	Private Limited Company
Incorporation Date	21 January 1981(43 years, 3 months ago)
Previous Name	Glenturret Distillery Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mrs Lindsay Margaret Campbell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(39 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Nicholas John McManus
Status	Current
Appointed	01 September 2020(39 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Daniel Galicier
Nationality	French
Status	Resigned
Appointed	22 May 1989(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 1990)
Role	Company Director
Correspondence Address	17 Rue Raymond Poincare Vaucresson 92 92420

Director Name	Robert Cointreau
Nationality	French
Status	Resigned
Appointed	05 June 1989(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 1990)
Role	Company Director
Correspondence Address	3 Square Lamartine 75116 Paris Foreign

Director Name	James Fairlie
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Craig Wallace 18 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Director Name	Jean-Pierre Lacarriere
Nationality	French
Status	Resigned
Appointed	05 June 1989(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 1990)
Role	Divisional Director
Correspondence Address	13 Boulevard Du Roi Versailles Foreign

Director Name	Daniel Galicier
Nationality	French
Status	Resigned
Appointed	05 June 1989(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 1990)
Role	Company Director
Correspondence Address	7 Avenue De Circourt La Celle Saint Cloud Foreign

Secretary Name	James Fairlie
Nationality	British
Status	Resigned
Appointed	05 June 1989(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 1990)
Role	Company Director
Correspondence Address	Craig Wallace 18 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Director Name	Mr Peter James Morrison Fairlie
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigmill Stirling FK9 5PP Scotland

Director Name	John Alexander Sherriff
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 March 1993)
Role	Company Director
Correspondence Address	Pitnacree House Ballinluig Pitlochry Perthshire PH9 0LW Scotland

Director Name	William James McGregor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	Kirkstone 9 Hay Place Elgin Morayshire IV30 1LZ Scotland

Secretary Name	Mr Alan Wallace Fernie Mitchelson
Nationality	British
Status	Resigned
Appointed	05 November 1990(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont 11 West Montrose Street Helensburgh G84 9PF Scotland

Director Name	Mr James Simpson Wilson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 November 1999)
Role	Comp Dir
Country of Residence	United Kingdom
Correspondence Address	66 Dublin Street Edinburgh EH3 6NP Scotland

Director Name	Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	26 Berryhill Drive Giffnock Glasgow Lanarkshire G46 7AA Scotland

Secretary Name	Mr Fraser Stuart Morrison
Nationality	British
Status	Resigned
Appointed	29 August 1995(14 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 19 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Haston Crescent Perth Perthshire PH2 7XD Scotland

Director Name	Mr Jonathan Andrew Fuller
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 November 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Easter Shian Glen Quaich Amulree Perthshire PH8 0DB Scotland

Director Name	Mrs Trina Catherine Glen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(18 years, 10 months after company formation)
Appointment Duration	9 years, 11 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 Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2005)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Director Name	Mr Richard William Farrar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(24 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 October 2012)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	West Grange House By Culross Culross KY12 8EL Scotland

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(28 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 September 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

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

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

15 June 2000	Delivered on: 27 June 2000 Satisfied on: 22 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 February 2000	Delivered on: 6 March 2000 Satisfied on: 22 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
24 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 October 2020	Appointment of Mrs Lindsay Margaret Campbell as a director on 1 September 2020 (2 pages)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 (1 page)
13 October 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on 1 September 2020 (2 pages)
6 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 September 2019	Company name changed glenturret distillery LIMITED\certificate issued on 03/09/19 CONNOT ‐ Change of name notice (3 pages)
3 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-08-20 (1 page)
19 July 2019	Registered office address changed from Glenturret Distillery Crieff Perthshire PH7 4HA to 100 Queen Street Glasgow G1 3DN on 19 July 2019 (2 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with no updates (2 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 November 2018	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2018-11-19 GBP 1,300,000 (19 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2018	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2018-11-19 GBP 1,300,000 (19 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 November 2018	Confirmation statement made on 30 November 2016 with updates (8 pages)
19 November 2018	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2018-11-19 GBP 1,300,000 (19 pages)
19 November 2018	Notification of Highland Distillers Limited as a person with significant control on 6 April 2016 (4 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 November 2018	Confirmation statement made on 30 November 2017 with no updates (2 pages)
19 November 2018	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2018-11-19 GBP 1,300,000 (19 pages)
10 October 2018	Termination of appointment of Fraser Stuart Morrison as a secretary on 19 October 2012 (2 pages)
10 October 2018	Termination of appointment of Richard William Farrar as a director on 19 October 2012 (1 page)
4 October 2018	Register(s) moved to registered inspection location 100 Queen Street Glasgow G1 3DN (2 pages)
4 October 2018	Register inspection address has been changed to 100 Queen Street Glasgow G1 3DN (2 pages)
18 September 2018	Order of court - restore and wind up (1 page)
19 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (3 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-05 GBP 1,300,000 (4 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 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Termination of appointment of Trina Glen as a director (1 page)
23 November 2009	Appointment of Mr Martin Alexander Cooke 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)
3 December 2008	Return made up to 30/11/08; full list of members (3 pages)
11 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)
22 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)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
22 November 2002	Dec mort/charge * (4 pages)
22 November 2002	Dec mort/charge * (4 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)
17 August 2001	Return made up to 26/07/01; full list of members (6 pages)
27 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 August 2000	Return made up to 26/07/00; full list of members (6 pages)
27 June 2000	Partic of mort/charge * (12 pages)
21 June 2000	Memorandum and Articles of Association (10 pages)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
25 April 2000	Auditor's resignation (2 pages)
6 March 2000	Partic of mort/charge * (13 pages)
1 March 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
11 August 1999	Return made up to 26/07/99; full list of members (10 pages)
9 December 1998	Full accounts made up to 31 August 1998 (13 pages)
4 August 1998	Return made up to 26/07/98; full list of members (8 pages)
4 March 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
16 December 1997	Full accounts made up to 31 August 1997 (15 pages)
26 November 1997	New director appointed (2 pages)
6 August 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 1996	Full accounts made up to 31 August 1996 (14 pages)
10 October 1996	Director resigned (1 page)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	New director appointed (1 page)
29 December 1995	Full accounts made up to 31 August 1995 (18 pages)
2 August 1995	Return made up to 26/07/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
20 August 1993	Return made up to 26/07/93; full list of members 363(287) ‐ Registered office changed on 20/08/93 (9 pages)
25 August 1992	Return made up to 26/07/92; no change of members 363(288) ‐ Director resigned (6 pages)
25 September 1991	Return made up to 26/07/91; change of members (7 pages)
2 August 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 August 1990	Return made up to 26/07/90; full list of members (10 pages)
2 August 1990	Ad 12/07/90--------- Â£ si 500000@1 (2 pages)
28 September 1989	Return made up to 05/06/89; full list of members (6 pages)
2 August 1988	Return made up to 08/07/88; full list of members (10 pages)
25 August 1987	Return made up to 07/07/87; full list of members (10 pages)
11 August 1987	PUC2 allots 230687 300000XÂ£1 ord (2 pages)
10 July 1987	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1987	123 230687 by 500000 to 1000000 (1 page)
26 January 1987	Full accounts made up to 31 March 1986 (12 pages)
26 January 1987	Return made up to 10/07/86; full list of members (10 pages)
3 April 1985	Company name changed\certificate issued on 03/04/85 (1 page)
22 July 1981	Company name changed\certificate issued on 22/07/81 (2 pages)
21 January 1981	Incorporation (32 pages)
21 January 1981	Certificate of incorporation (1 page)

GT Distillery Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland