Website & contact details
- Group website
- The site of this company’s group or brand.
Glen Scotia Distillery Company Limited
- Incorporated
- 19 July 2013 (13 years)
- Previously known as
- Loch Lomond Holdings 4 Limited (until 28 April 2014)Galore SPV 4 Limited (until 28 March 2014)Alnery No. 3114 Limited (until 19 August 2013)
- Industry
- Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2020
British
Born July 1979 (47)
Director · Appointed 15 February 2020
British
Born February 1980 (46)
Director · Appointed 27 February 2014
British
Born February 1965 (61)
Officer history (8 former)
15 February 2020
15 February 2020
15 February 2020
6 June 2019
14 March 2014
14 March 2014
28 February 2014
28 February 2014
27 February 2014
19 August 2013
19 August 2013
19 August 2013
19 August 2013
19 August 2013
19 August 2013
19 July 2013
19 July 2013
19 July 2013
19 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08617161
Holdings 1
Companies where Glen Scotia Distillery Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 4 September 2025 | Register inspection address has been changed | |||
| 3 September 2025 | Register inspection address has been changed |
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