THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED
EDINBURGH STEWART GALBRAITH DISTILLERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC310871
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Mary Elizabeth Barrazotto as a director on 7 October 2016; Appointment of Leanne Dean Cunningham as a director on 7 October 2016. The most likely internet sites of THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED are www.theglenglassaughdistillerycompany.co.uk, and www.the-glenglassaugh-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Glenglassaugh Distillery Company Limited is a Private Limited Company. The company registration number is SC310871. The Glenglassaugh Distillery Company Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of The Glenglassaugh Distillery Company Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BARRAZOTTO, Mary Elizabeth is a Director of the company. CUNNINGHAM, Leanne Dean is a Director of the company. MAYROSE, Edward Wayne is a Director of the company. WEST, Fiona Colette Michelle is a Director of the company. Secretary SAVAGE, Patricia Bridge has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary FERGUSON DEWAR LLP has been resigned. Secretary GRIGOR & YOUNG has been resigned. Director BELL, Geoffrey has been resigned. Director CARR, JR., Michael has been resigned. Director KIESWETTER, Wayne has been resigned. Director MASICK, Michael Andrew has been resigned. Director NICKERSON, Stuart has been resigned. Director SCHOLTZ, Charles Edward has been resigned. Director WALKER, William James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 June 2016
Director
BARRAZOTTO, Mary Elizabeth
Appointed Date: 07 October 2016
65 years old
Director
CUNNINGHAM, Leanne Dean
Appointed Date: 07 October 2016
55 years old
Director
MAYROSE, Edward Wayne
Appointed Date: 01 June 2016
52 years old
Director
WEST, Fiona Colette Michelle
Appointed Date: 07 October 2016
57 years old

Resigned Directors

Secretary
SAVAGE, Patricia Bridge
Resigned: 01 June 2016
Appointed Date: 22 March 2013
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Secretary
FERGUSON DEWAR LLP
Resigned: 26 March 2008
Appointed Date: 24 October 2006
Secretary
GRIGOR & YOUNG
Resigned: 16 October 2008
Appointed Date: 27 March 2008
Director
BELL, Geoffrey
Resigned: 01 June 2016
Appointed Date: 22 March 2013
71 years old
Director
CARR, JR., Michael
Resigned: 07 October 2016
Appointed Date: 01 June 2016
46 years old
Director
KIESWETTER, Wayne
Resigned: 01 June 2016
Appointed Date: 22 March 2013
64 years old
Director
MASICK, Michael Andrew
Resigned: 07 October 2016
Appointed Date: 01 June 2016
46 years old
Director
NICKERSON, Stuart
Resigned: 22 March 2013
Appointed Date: 24 October 2006
69 years old
Director
SCHOLTZ, Charles Edward
Resigned: 07 October 2016
Appointed Date: 01 June 2016
65 years old
Director
WALKER, William James
Resigned: 01 June 2016
Appointed Date: 22 March 2013
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

The Benriach Distillery Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Oct 2016
Appointment of Mary Elizabeth Barrazotto as a director on 7 October 2016
13 Oct 2016
Appointment of Leanne Dean Cunningham as a director on 7 October 2016
13 Oct 2016
Termination of appointment of Michael Carr, Jr. as a director on 7 October 2016
13 Oct 2016
Termination of appointment of Michael Andrew Masick as a director on 7 October 2016
...
... and 55 more events
06 Nov 2006
New secretary appointed
06 Nov 2006
New director appointed
26 Oct 2006
Director resigned
26 Oct 2006
Secretary resigned
24 Oct 2006
Incorporation

THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED Charges

22 March 2013
Floating charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
2 July 2008
Standard security
Delivered: 4 July 2008
Status: Satisfied on 18 April 2013
Persons entitled: Barclays Bank PLC
Description: Glenglassaugh distillery, portsoy, aberdeenshire.
29 January 2008
Floating charge
Delivered: 9 February 2008
Status: Satisfied on 17 April 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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