Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Glen Moray Distillery Limited
- Incorporated
- 19 September 2008 (18 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Glen Turner DistilleryStarlaw RoadBathgateEH47 7BW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2008
French
Born November 1942
Officer history (6 former)
14 May 2018
28 April 2016
31 December 2012
30 October 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
19 September 2008
19 September 2008
19 September 2008
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. 1595703
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Glen Moray Distillery Limited This company Owns 75–100% of shares
Glen Moray-Glenlivet Distillery Co. Ltd. Owns 75–100% of shares
Warner's Distillery Limited Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 15 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 26 September 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 28 August 2025 | Full accounts | 31 December 2024 |
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