Comlongon Estate Limited

ActiveSC384422 Private limited company
Incorporated
27 August 2010 (16 years)
Previously known as
Glentarras Distillery Limited (until 10 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Annandale Distillery
Northfield
Annan
DG12 5LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 March 2026
Resigned Rogers, Christopher as Director
17 November 2022
Appointed Church, Teresa Carol as Director
17 November 2022
Appointed Rogers, Christopher as Director
1 September 2020
Appointed Sondur, Seshagiri as Director
27 August 2010
27 August 2010
Appointed Davis, Andrew Simon as Director
27 August 2010
Resigned Davis, Andrew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc316346
Former controllers (1)
24 August 2020
Ceased David Marshall Hall Thomson — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Annandale Distillery Company Limited Owns 75–100% of shares
Comlongon Castle Ltd Owns 75–100% of shares
Comlongon Estate Limited This company Owns 75–100% of shares
Comlongon Ltd Owns 75–100% of shares
Glentarras Distillery Limited Owns 75–100% of shares
Robert Burns’ Globe Inn Ltd Owns 75–100% of shares
Glentarras Spirits Company Ltd Owns 75–100% of shares
Healthcare Research Group Ltd Owns 75–100% of shares
Healthcare Research Worldwide Limited Owns 75–100% of shares
MMR Group Limited Owns 75–100% of shares
MMR Healthcare Limited Owns 75–100% of shares
MMR Research Group Ltd Owns 75–100% of shares
MMR Research Worldwide Limited Owns 75–100% of shares
Six Box Media Ltd Owns 75–100% of shares
The Together Agency Limited Owns 75–100% of shares
Nation of Scots Ltd Owns 75–100% of shares
Pathos Healthcare Research Limited Owns 75–100% of shares
Pathos Limited Owns 75–100% of shares
Pathos Research Limited Owns 75–100% of shares
Qubiq Online Limited Owns 75–100% of shares
Research Worldwide Limited Owns 75–100% of shares
Sensory Science Centre Limited Owns 75–100% of shares
The UK Fieldwork Company Limited Owns 75–100% of shares
UK Field Work Services Limited Owns 75–100% of shares
Orc Fieldwork Services Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2019 2020 2021 £1 £1 £1
Balance sheet detail
202120202019
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates26 October 2026
24 April 2026Termination of appointment of a director
10 January 2026Other filing
10 January 2026Other filing
10 January 2026Accounts filing
Show all recent filings

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