Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Matthew Gloag & Son Limited
- Incorporated
- 14 April 1939 (87 years)
- Industry
- Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Kirsten Anna Wallace Meikle
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Strathclyde Business ParkPhoenix CrescentBellshillML4 3AN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Meikle, Kirsten Anna Wallace
Director · Appointed 4 July 2025
British
Born May 1975 (51)
Director · Appointed 1 July 2025
British
Born August 1968 (58)
Director · Appointed 1 July 2025
British
Born August 1975 (51)
Director · Appointed 1 July 2025
British
Born December 1964 (61)
Officer history (36 former)
4 July 2025
Appointed Meikle, Kirsten Anna Wallace as Director
1 July 2025
1 July 2025
1 July 2025
1 July 2025
Resigned Baroutsis, Aristotelis as Director
1 July 2025
Resigned Leijon, Joakim Andreasson as Director
1 July 2025
Resigned Mcmanus, Nicholas John as Secretary
31 March 2022
3 February 2022
Appointed Baroutsis, Aristotelis as Director
3 February 2022
Appointed Leijon, Joakim Andreasson as Director
3 February 2022
Resigned Smith, Suzy as Director
1 September 2020
1 September 2020
Resigned Cooke, Martin Alexander as Secretary
1 September 2020
Appointed Mcmanus, Nicholas John as Secretary
19 April 2019
22 March 2017
Appointed Cooke, Martin Alexander as Secretary
22 March 2017
22 March 2017
22 March 2017
Appointed Smith, Suzy as Director
22 March 2017
Resigned Morrison, Fraser Stuart as Director
22 March 2017
5 November 2009
Appointed Morrison, Fraser Stuart as Director
5 November 2009
31 May 2005
31 May 2005
20 April 2000
16 March 2000
16 March 2000
10 March 2000
28 February 2000
28 February 2000
28 February 2000
16 November 1999
1 October 1999
19 February 1999
19 February 1999
19 February 1999
31 August 1998
31 August 1998
2 March 1998
2 March 1998
1 October 1997
1 October 1997
25 November 1996
16 September 1996
16 August 1996
31 December 1995
Resigned Graham, Edward Thomas as Director
30 October 1995
5 June 1995
Resigned Hughes, John as Director
4 January 1995
12 August 1994
12 August 1994
21 March 1994
26 July 1993
8 June 1993
7 April 1993
Resigned Kay, Gerard as Director
9 March 1993
13 February 1993
Resigned Gillies, Robert Skirving Scott as Director
10 January 1993
16 November 1992
Appointed Graham, Edward Thomas as Director
19 June 1991
19 April 1991
1 September 1989
Appointed Kay, Gerard as Director
31 August 1989
Resigned Bell, Graeme D as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Share
Reg. no. 15955074
Former controllers (1)
1 June 2025
Ceased Highland Distillers Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Previous accounting period shortened | |||
| 25 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 1 December 2025 | Register(s) moved to registered office address | |||
| 1 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 7 July 2025 | Appointment of a director |
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