Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Glen Moray-Glenlivet Distillery Co. Ltd.
- Incorporated
- 3 April 2001 (25 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Glen Turner DistilleryStarlaw RoadEH47 7BW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2008
French
Born November 1942
Officer history (7 former)
14 May 2018
28 April 2016
31 December 2012
8 October 2009
31 October 2008
31 October 2008
31 October 2008
31 October 2008
31 October 2008
1 June 2005
31 May 2005
17 April 2001
17 April 2001
3 April 2001
3 April 2001
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
Limited By Shares
Reg. no. 01595703
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Glen Moray Distillery Limited Owns 75–100% of shares
Glen Moray-Glenlivet Distillery Co. Ltd. This company Owns 75–100% of shares
Warner's Distillery Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £1 |
| Net Current Assets | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 August 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 29 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 11 July 2025 |
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