Glen Gordon Whisky Company Limited

Company Name	Glen Gordon Whisky Company Limited
Company Status	Active
Company Number	SC100367
Category	Private Limited Company
Incorporation Date	1 August 1986(37 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Stephen Alexander Masson Rankin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(26 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Uk Sales Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Neil Edward Urquhart
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(26 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Logistics & Facilities Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Secretary Name	Mr Benjamin Adam Cookman
Status	Current
Appointed	18 August 2021(35 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Phillip Francis White
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(37 years, 8 months after company formation)
Appointment Duration	3 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr David Alistair Urquhart
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(3 years, 4 months after company formation)
Appointment Duration	22 years, 12 months (resigned 19 November 2012)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	George Masson Urquhart
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(3 years, 4 months after company formation)
Appointment Duration	11 years (resigned 12 December 2000)
Role	Merchant
Correspondence Address	Torvean Forteath Avenue Elgin Moray IV30 1TQ Scotland

Director Name	Mr Ian George Masson Urquhart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(3 years, 4 months after company formation)
Appointment Duration	22 years, 12 months (resigned 19 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Michael Gordon Clark Urquhart
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(3 years, 4 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 August 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Secretary Name	Mr Michael Gordon Clark Urquhart
Nationality	British
Status	Resigned
Appointed	07 September 1994(8 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 19 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Ewen Cameron Mackintosh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(26 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 March 2024)
Role	Whisky Supply Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Secretary Name	Mr Duncan Alexander McKellar
Status	Resigned
Appointed	19 November 2012(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2014)
Role	Company Director
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Secretary Name	Mr Norman Ross
Status	Resigned
Appointed	08 September 2014(28 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 23 May 2021)
Role	Company Director
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Secretary Name	Cockburns (Corporation)
Status	Resigned
Appointed	30 November 1989(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 September 1994)
Correspondence Address	82 High Street Elgin Morayshire IV30 1BL Scotland

Contact

Website	gordonandmacphail.com

Location

Registered Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Michael G.c Urquhart 50.00% Ordinary
1 at £1	Speymalt Whisky Distributors LTD 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

5 February 2021	Accounts for a dormant company made up to 29 February 2020 (4 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (4 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 28 February 2018 (4 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
23 November 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
5 August 2016	Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016 (1 page)
5 August 2016	Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016 (1 page)
24 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (5 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (5 pages)
4 October 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
4 October 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
8 September 2014	Appointment of Mr Norman Ross as a secretary on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of Duncan Alexander Mckellar as a secretary on 8 September 2014 (1 page)
8 September 2014	Appointment of Mr Norman Ross as a secretary on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of Duncan Alexander Mckellar as a secretary on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Duncan Alexander Mckellar as a secretary on 8 September 2014 (1 page)
8 September 2014	Appointment of Mr Norman Ross as a secretary on 8 September 2014 (2 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
25 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
25 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Termination of appointment of Ian Urquhart as a director (1 page)
29 November 2012	Appointment of Mr Neil Edward Urquhart as a director (2 pages)
29 November 2012	Appointment of Mr Stephen Alexander Masson Rankin as a director (2 pages)
29 November 2012	Appointment of Mr Duncan Alexander Mckellar as a secretary (1 page)
29 November 2012	Termination of appointment of David Urquhart as a director (1 page)
29 November 2012	Appointment of Mr Ewen Cameron Mackintosh as a director (2 pages)
29 November 2012	Appointment of Mr Duncan Alexander Mckellar as a secretary (1 page)
29 November 2012	Termination of appointment of Michael Urquhart as a secretary (1 page)
29 November 2012	Appointment of Mr Stephen Alexander Masson Rankin as a director (2 pages)
29 November 2012	Termination of appointment of Ian Urquhart as a director (1 page)
29 November 2012	Termination of appointment of Michael Urquhart as a secretary (1 page)
29 November 2012	Appointment of Mr Ewen Cameron Mackintosh as a director (2 pages)
29 November 2012	Termination of appointment of David Urquhart as a director (1 page)
29 November 2012	Appointment of Mr Neil Edward Urquhart as a director (2 pages)
23 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
23 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
4 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
7 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
30 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
22 December 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for David Alistair Urquhart on 30 November 2009 (2 pages)
30 December 2009	Director's details changed for Mr Ian George Masson Urquhart on 30 November 2009 (2 pages)
30 December 2009	Secretary's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (1 page)
30 December 2009	Director's details changed for David Alistair Urquhart on 30 November 2009 (2 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Mr Ian George Masson Urquhart on 30 November 2009 (2 pages)
30 December 2009	Director's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (2 pages)
30 December 2009	Director's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (2 pages)
30 December 2009	Secretary's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (1 page)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
23 December 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
23 December 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
7 January 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
7 January 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
27 December 2007	Return made up to 30/11/07; full list of members (3 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 December 2006	Return made up to 30/11/06; full list of members (3 pages)
28 December 2006	Return made up to 30/11/06; full list of members (3 pages)
20 December 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
20 December 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
21 December 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
21 December 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
30 December 2004	Return made up to 30/11/04; full list of members (7 pages)
30 December 2004	Return made up to 30/11/04; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
20 December 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
29 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
29 December 2003	Return made up to 30/11/03; full list of members (7 pages)
29 December 2003	Return made up to 30/11/03; full list of members (7 pages)
29 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
10 October 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
23 December 2001	Return made up to 30/11/01; full list of members (7 pages)
23 December 2001	Return made up to 30/11/01; full list of members (7 pages)
11 October 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
11 October 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
28 December 2000	Return made up to 30/11/00; full list of members (7 pages)
28 December 2000	Return made up to 30/11/00; full list of members (7 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
19 December 2000	Accounts made up to 29 February 2000 (5 pages)
19 December 2000	Accounts made up to 29 February 2000 (5 pages)
16 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 August 1999	Accounts made up to 28 February 1999 (6 pages)
24 August 1999	Accounts made up to 28 February 1999 (6 pages)
4 January 1999	Return made up to 30/11/98; no change of members (4 pages)
4 January 1999	Return made up to 30/11/98; no change of members (4 pages)
24 November 1998	Accounts made up to 28 February 1998 (6 pages)
24 November 1998	Accounts made up to 28 February 1998 (6 pages)
1 February 1998	Return made up to 30/11/97; no change of members (4 pages)
1 February 1998	Return made up to 30/11/97; no change of members (4 pages)
1 October 1997	Accounts made up to 28 February 1997 (6 pages)
1 October 1997	Accounts made up to 28 February 1997 (6 pages)
2 January 1997	Return made up to 30/11/96; full list of members (6 pages)
2 January 1997	Return made up to 30/11/96; full list of members (6 pages)
9 September 1996	Accounts made up to 29 February 1996 (6 pages)
9 September 1996	Accounts made up to 29 February 1996 (6 pages)
4 October 1995	Accounts made up to 28 February 1995 (6 pages)
4 October 1995	Accounts made up to 28 February 1995 (6 pages)
1 August 1986	Incorporation (21 pages)
1 August 1986	Incorporation (21 pages)

Glen Gordon Whisky Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland