Glasgow Whisky Limited

ActiveSC332208 Private limited company
Incorporated
10 October 2007 (19 years)
Previously known as
Lycidas (466) Limited (until 6 November 2007)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Rory William Taylor
Stephanie Claire Hendry
Owned by
Stuart Fullarton Hendry
Accounts type
Full
Region
Scotland
Address
148 Terregles Avenue
Pollokshields
Glasgow
G41 4RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Taylor, Rory William
Director · Appointed 14 December 2023
British
Born July 1992 (34)
Hendry, Stephanie Claire
Director · Appointed 17 November 2020
British
Born March 1976 (50)
Secretary · Appointed 20 November 2007
British
Director · Appointed 20 November 2007
British
Born December 1965 (60)
Director · Appointed 2 November 2007
British
Born March 1956 (70)
Taylor, Victoria Jane
Director · Appointed 2 November 2007
British
Born September 1958 (68)
Officer history (2 former)
14 December 2023
Appointed Taylor, Rory William as Director
17 November 2020
Appointed Hendry, Stephanie Claire as Director
20 November 2007
Appointed Hendry, Stuart Fullarton as Secretary
20 November 2007
Appointed Hendry, Stuart Fullarton as Director
20 November 2007
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
2 November 2007
Appointed Taylor, Graham Russell as Director
2 November 2007
Appointed Taylor, Victoria Jane as Director
2 November 2007
Resigned Lycidas Nominees Limited as Corporate Nominee Director
10 October 2007
Appointed Lycidas Nominees Limited as Corporate Nominee Director
10 October 2007
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Former controllers (1)
31 October 2025
Ceased Graham Russell Taylor — Owns 25–50% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
9 July 2026Memorandum and Articles of Association
9 July 2026Resolutions
11 November 2025Statement of company's objects
11 November 2025Memorandum and Articles of Association
Show all 73 filings

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