Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Strathearn Distillery Ltd.
- Incorporated
- 18 January 2013 (13 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Controlled by
- Caraline Sara Laing
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Douglas House 19Mossland RoadGlasgowG52 4XZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2019
Scottish
Born September 1982 (44)
Director · Appointed 25 October 2019
British
Born September 1950 (76)
Officer history (14 former)
14 January 2026
1 September 2025
31 January 2025
24 November 2023
24 November 2023
24 February 2023
Resigned Leggat, Christopher George as Director
25 October 2019
25 October 2019
Appointed Leggat, Christopher George as Director
25 October 2019
25 October 2019
25 October 2019
Resigned Shenfield, Zak as Director
23 October 2019
23 October 2019
16 July 2019
Resigned Reeman-Clark, Anthony as Director
16 July 2019
Resigned Reeman-Clark, Amanda, Mrs. as Secretary
4 January 2019
8 November 2018
Appointed Shenfield, Zak as Director
8 November 2018
8 November 2018
22 September 2017
31 March 2017
Resigned Mcmillan, Stuart Nicol as Director
21 February 2017
6 February 2016
Appointed Mcmillan, Stuart Nicol as Director
15 December 2015
1 May 2015
Resigned Reeman-Clark, Anthony as Secretary
1 May 2015
Resigned Lang, David Kinniburgh, Mr. as Director
1 May 2015
Appointed Reeman-Clark, Amanda, Mrs. as Secretary
18 January 2013
Appointed Reeman-Clark, Anthony as Secretary
18 January 2013
Appointed Lang, David Kinniburgh, Mr. as Director
18 January 2013
Appointed Reeman-Clark, Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2025
Has significant influence or control
Has significant influence or control (as a firm)
Scottish
Born September 1982 (44)
Former controllers (3)
1 September 2025
Ceased Douglas Laing & Company Limited — Owns 75–100% of shares
23 October 2019
Ceased The Whisky Garden Ltd. — Owns 75–100% of shares
16 July 2019
Ceased Anthony Reeman-Clark — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £233,681
- Employees
- 3
- Debt Ratio
- 34%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £306,439 | £295,104 | £162,634 |
| Current Assets | £48,186 | £546,360 | £470,366 |
| Debtors | £125,108 | ||
| Cash | £135,643 | ||
| Creditors (< 1 year) | £84,906 | £132,539 | £199,742 |
| Creditors (> 1 year) | £484,732 | £220,270 | |
| Net Current Assets | (£32,250) | £413,821 | £270,624 |
| Net Assets | £233,681 | £191,975 | £189,912 |
| Shareholder Funds | £233,681 | £191,975 | £189,912 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Accounts filing | |||
| 5 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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