Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Speyside Distillery Company Limited
- Incorporated
- 18 October 1955 (71 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 197 Bath StreetGlasgowG2 4HU
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2012
British
Born December 1956 (69)
Director · Appointed 19 September 2012
Taiwanese
Born January 1964 (62)
Officer history (1 former)
15 September 2026
19 September 2012
19 September 2012
19 September 2012
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. Sc199495
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Drumguish Distillery Company Limited Owns 75–100% of shares
Forbes Ross & Company Limited Owns 75–100% of shares
Glentromie Distillery Company Limited Owns 75–100% of shares
Harvies of Edinburgh Limited Owns 75–100% of shares
Speyside Bonding Company Limited Owns 75–100% of shares
Speyside Distillery Company Limited This company Owns 75–100% of shares (as a firm)
Speyside Spring Water Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 2 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 |
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