Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Speyside Distillers Company Limited
- Incorporated
- 2 September 1999 (27 years)
- Industry
- Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Owned by
- Hoe International Ltd
- Accounts type
- Small
- Region
- Scotland
- Address
- 197 Bath StreetGlasgowG2 4HU
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
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 (14 former)
8 September 2025
Resigned Ting, Wen-Chieh as Director
15 December 2023
15 September 2023
Appointed Ting, Wen-Chieh as Director
19 September 2012
19 September 2012
19 September 2012
19 September 2012
Resigned Andersen, Kai as Director
19 September 2012
19 September 2012
Resigned Andersen, Martha Goodnow as Director
19 September 2012
19 April 2010
Appointed Andersen, Kai as Director
19 April 2010
1 November 2007
1 November 2007
24 September 2007
Appointed Andersen, Martha Goodnow as Director
30 May 2005
Resigned Jerman, Ian Lindsey Crawford as Director
3 September 2003
10 January 2001
10 January 2001
31 August 2000
31 August 2000
31 August 2000
31 August 2000
Resigned Christie, Ricky as Director
31 August 2000
Appointed Jerman, Ian Lindsey Crawford as Director
20 April 2000
Appointed Christie, Ricky as Director
20 April 2000
20 April 2000
2 September 1999
2 September 1999
2 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hoe International Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 80687072
Holdings 7
Companies where Speyside Distillers Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £6,686,160
- Cash
- £153,607
- Employees
- 16
- Debt Ratio
- 66%
- Current Ratio
- 8.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,284,351 | £1,370,678 | £1,069,748 | £985,285 | £406,478 | £374,229 |
| Current Assets | £18,603,929 | £16,616,799 | £15,287,873 | £13,002,890 | £12,085,827 | £12,444,364 |
| Debtors | £2,811,134 | £1,952,059 | £2,225,753 | £1,636,524 | £1,238,724 | £1,958,469 |
| Cash | £153,607 | £189,941 | £439,010 | £895,925 | £474,269 | £234,939 |
| Creditors (< 1 year) | £2,138,561 | £2,707,972 | £2,351,919 | £1,993,320 | £1,591,595 | £2,364,549 |
| Creditors (> 1 year) | £11,004,191 | £9,015,358 | £8,470,059 | £6,990,627 | £6,481,227 | £6,136,517 |
| Net Current Assets | £16,465,368 | £13,908,827 | £12,935,954 | £11,009,570 | £10,494,232 | £10,079,815 |
| Net Assets | £6,686,160 | £6,180,081 | £5,462,630 | £4,901,290 | £4,359,365 | £4,263,524 |
| Shareholder Funds | £6,686,160 | £6,180,081 | £5,462,630 | £4,901,290 | £4,359,365 | £4,263,524 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 8 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 1 October 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 15 September 2025 | Termination of appointment of a director |
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