Hunter Laing & Company Limited

Company Name	Hunter Laing & Company Limited
Company Status	Active
Company Number	SC442464
Category	Private Limited Company
Incorporation Date	11 February 2013(11 years, 2 months ago)
Previous Name	Hunter Laing Limited

Business Activity

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

Directors

Director Name	Mr David John Armour
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Stewart Hunter Laing
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Park Circus Glasgow G3 6AX Scotland

Secretary Name	Mr Scott Laing
Status	Current
Appointed	01 March 2013(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	16 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Andrew William Douglas Laing
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Scott Hepburn Laing
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Park Circus Glasgow G3 6AX Scotland

Director Name	Mrs Lorraine Elizabeth Gillen
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	16 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Julian Cecil Arthur Voge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	10 Hermitage Gardens Edinburgh EH10 6BA Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 2013(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2013(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	hunterlaing.com

Location

Registered Address	16 Park Circus Glasgow G3 6AX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

1.6k at £1	Anna Brooks 8.34% Ordinary
9k at £1	Andrew Laing 45.83% Ordinary
9k at £1	Scott Laing 45.83% Ordinary
2 at £1	Stewart Laing 0.01% Ordinary

Financials

Year	2014
Net Worth	£4,215,850
Cash	£379,104
Current Liabilities	£2,600,366

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

6 December 2018	Delivered on: 14 December 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole thr subjects known as and forming 89 carron place, kelvin, east kilbride, G75 0YL being the subjects registered in the land register of scotland under title number LAN23847. Outstanding
6 December 2018	Delivered on: 14 December 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 87 and 93 carron place, kelvin, east kilbride, G75 0YL being the subjects registered in the land register of scotland under title number lan 125563. Outstanding
16 December 2015	Delivered on: 17 December 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 91 carron place, east kilbride, registered in the land register of scotland under title number LAN108626. Outstanding
3 February 2015	Delivered on: 6 February 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Subjects lying on the north side of stroud road, east kilbride, glasgow, G75 0YA registered in the land register of scotland under title number LAN172286. Outstanding
18 April 2013	Delivered on: 25 April 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
29 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
18 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
14 December 2018	Registration of charge SC4424640005, created on 6 December 2018 (14 pages)
14 December 2018	Registration of charge SC4424640004, created on 6 December 2018 (14 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
6 December 2017	Accounts for a small company made up to 30 April 2017 (9 pages)
6 December 2017	Accounts for a small company made up to 30 April 2017 (9 pages)
22 November 2017	Appointment of Mrs Lorraine Elizabeth Gillen as a director on 1 October 2017 (2 pages)
22 November 2017	Appointment of Mrs Lorraine Elizabeth Gillen as a director on 1 October 2017 (2 pages)
12 September 2017	Cessation of Stewart Hunter Laing as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Stewart Hunter Laing as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Scott Hepburn Laing as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Scott Hepburn Laing as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Notification of Hunter Laing Holdings Limited as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Andrew William Douglas Laing as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Andrew William Douglas Laing as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Notification of Hunter Laing Holdings Limited as a person with significant control on 12 September 2017 (1 page)
1 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 July 2017	Change of details for Mr Scott Hepburn Laing as a person with significant control on 12 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Stewart Hunter Laing on 12 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Andrew William Douglas Laing on 12 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr David John Armour on 12 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr David John Armour on 12 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Scott Hepburn Laing on 12 July 2017 (2 pages)
19 July 2017	Change of details for Mr Andrew William Douglas Laing as a person with significant control on 12 July 2017 (2 pages)
19 July 2017	Change of details for Mr Andrew William Douglas Laing as a person with significant control on 12 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Scott Hepburn Laing on 12 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Stewart Hunter Laing on 12 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Andrew William Douglas Laing on 12 July 2017 (2 pages)
19 July 2017	Change of details for Mr Scott Hepburn Laing as a person with significant control on 12 July 2017 (2 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
1 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 19,598 (5 pages)
1 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 19,598 (5 pages)
22 December 2015	Appointment of Mr Scott Hepburn Laing as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Andrew William Douglas Laing as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Scott Hepburn Laing as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Andrew William Douglas Laing as a director on 1 December 2015 (2 pages)
17 December 2015	Registration of charge SC4424640003, created on 16 December 2015 (13 pages)
17 December 2015	Registration of charge SC4424640003, created on 16 December 2015 (13 pages)
19 November 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
19 November 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
19 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 19,598 (4 pages)
19 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 19,598 (4 pages)
6 February 2015	Registration of charge SC4424640002, created on 3 February 2015 (13 pages)
6 February 2015	Registration of charge SC4424640002, created on 3 February 2015 (13 pages)
6 February 2015	Registration of charge SC4424640002, created on 3 February 2015 (13 pages)
13 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
13 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
25 November 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
25 November 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
9 October 2014	Current accounting period shortened from 30 April 2014 to 30 April 2013 (1 page)
9 October 2014	Current accounting period shortened from 30 April 2014 to 30 April 2013 (1 page)
28 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
25 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 19,598 (5 pages)
25 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 19,598 (5 pages)
12 March 2014	Change of accounting reference date (3 pages)
12 March 2014	Change of accounting reference date (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 19,598 (5 pages)
23 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 19,598 (5 pages)
23 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 190 co act 2006 transfer agreement approved 30/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 190 co act 2006 transfer agreement approved 30/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 May 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
9 May 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
9 May 2013	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 9 May 2013 (2 pages)
9 May 2013	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 9 May 2013 (2 pages)
9 May 2013	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 9 May 2013 (2 pages)
25 April 2013	Registration of charge 4424640001 (20 pages)
25 April 2013	Registration of charge 4424640001 (20 pages)
27 March 2013	Appointment of Mr Scott Laing as a secretary (1 page)
27 March 2013	Appointment of Mr Scott Laing as a secretary (1 page)
22 March 2013	Appointment of Mr David John Armour as a director (2 pages)
22 March 2013	Termination of appointment of Julian Voge as a director (1 page)
22 March 2013	Appointment of Mr David John Armour as a director (2 pages)
22 March 2013	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
22 March 2013	Appointment of Mr Stewart Hunter Laing as a director (2 pages)
22 March 2013	Termination of appointment of Atholl Incorporations Limited as a director (1 page)
22 March 2013	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
22 March 2013	Termination of appointment of Julian Voge as a director (1 page)
22 March 2013	Termination of appointment of Atholl Incorporations Limited as a director (1 page)
22 March 2013	Appointment of Mr Stewart Hunter Laing as a director (2 pages)
20 February 2013	Company name changed hunter laing LIMITED\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution (3 pages)
20 February 2013	Company name changed hunter laing LIMITED\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution (3 pages)
11 February 2013	Incorporation (41 pages)
11 February 2013	Incorporation (41 pages)

Hunter Laing & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland