MATTHEW GLOAG & SON LIMITED
HIGHLAND DISTILLERS BRANDS UK LIMITED MAXXIUM UK LIMITED HIGHLAND DISTILLERS BRANDS U.K. LIMITED MATTHEW GLOAG & SON, LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH2 7XZ
Company number SC020954
Status Active
Incorporation Date 14 April 1939
Company Type Private Limited Company
Address WEST KINFAUNS, PERTH, PH2 7XZ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mr Martin Alexander Cooke as a secretary on 22 March 2017; Termination of appointment of Fraser Stuart Morrison as a secretary on 22 March 2017; Termination of appointment of Fraser Stuart Morrison as a director on 22 March 2017. The most likely internet sites of MATTHEW GLOAG & SON LIMITED are www.matthewgloagson.co.uk, and www.matthew-gloag-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and ten months. Matthew Gloag Son Limited is a Private Limited Company. The company registration number is SC020954. Matthew Gloag Son Limited has been working since 14 April 1939. The present status of the company is Active. The registered address of Matthew Gloag Son Limited is West Kinfauns Perth Ph2 7xz. . COOKE, Martin Alexander is a Secretary of the company. COOKE, Martin Alexander is a Director of the company. SMITH, Suzy is a Director of the company. Secretary BELL, Graeme D has been resigned. Secretary MORRISON, Fraser Stuart has been resigned. Director BRANNAN, Robert has been resigned. Director BYERS, John Scott has been resigned. Director DARBYSHIRE, Peter has been resigned. Director EASTON, Ronald Story has been resigned. Director FARRAR, Richard William has been resigned. Director FARRAR, Richard William has been resigned. Director GILLIES, Robert Skirving Scott has been resigned. Director GLEN, Trina Catherine has been resigned. Director GLOAG, Matthew Irving has been resigned. Director GOOD, John James Griffen, Sir has been resigned. Director GOODWIN, John Macleod has been resigned. Director GRAHAM, Edward Thomas has been resigned. Director GRIMWOOD, Paul has been resigned. Director HUGHES, John has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Director JACKSON, Barrie Mason has been resigned. Director JACKSON, Barrie Mason has been resigned. Director KAY, Gerard has been resigned. Director KETTLES, Andrew has been resigned. Director MAXWELL SCOTT, David Darragh has been resigned. Director MORRISON, Fraser Stuart has been resigned. Director SANDERS, Simon Patrick has been resigned. Director SHERRIFF, John Alexander has been resigned. Director STIRLING, Niall Fraser has been resigned. Director STIRLING, Niall Fraser has been resigned. Director WHITE, Richard Alistair Ian has been resigned. Director WILSON, James Simpson has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
COOKE, Martin Alexander
Appointed Date: 22 March 2017
Director
COOKE, Martin Alexander
Appointed Date: 22 March 2017
64 years old
Director
SMITH, Suzy
Appointed Date: 22 March 2017
53 years old

Resigned Directors

Secretary
BELL, Graeme D
Resigned: 31 August 1989
Secretary
MORRISON, Fraser Stuart
Resigned: 22 March 2017
Director
BRANNAN, Robert
Resigned: 21 March 1994
Appointed Date: 26 July 1993
69 years old
Director
BYERS, John Scott
Resigned: 19 April 1991
81 years old
Director
DARBYSHIRE, Peter
Resigned: 10 January 1993
75 years old
Director
EASTON, Ronald Story
Resigned: 31 August 1998
Appointed Date: 25 November 1996
65 years old
Director
FARRAR, Richard William
Resigned: 22 March 2017
Appointed Date: 31 May 2005
67 years old
Director
FARRAR, Richard William
Resigned: 19 February 1999
Appointed Date: 19 June 1991
67 years old
Director
GILLIES, Robert Skirving Scott
Resigned: 13 February 1993
94 years old
Director
GLEN, Trina Catherine
Resigned: 05 November 2009
Appointed Date: 20 April 2000
56 years old
Director
GLOAG, Matthew Irving
Resigned: 01 October 1997
78 years old
Director
GOOD, John James Griffen, Sir
Resigned: 02 March 1998
82 years old
Director
GOODWIN, John Macleod
Resigned: 12 August 1994
93 years old
Director
GRAHAM, Edward Thomas
Resigned: 31 December 1995
Appointed Date: 16 November 1992
69 years old
Director
GRIMWOOD, Paul
Resigned: 28 February 2000
Appointed Date: 30 October 1995
62 years old
Director
HUGHES, John
Resigned: 05 June 1995
80 years old
Director
IVORY, Brian Gammell, Sir
Resigned: 16 November 1999
76 years old
Director
JACKSON, Barrie Mason
Resigned: 31 May 2005
Appointed Date: 16 March 2000
70 years old
Director
JACKSON, Barrie Mason
Resigned: 10 March 2000
Appointed Date: 02 March 1998
70 years old
Director
KAY, Gerard
Resigned: 07 April 1993
Appointed Date: 01 September 1989
75 years old
Director
KETTLES, Andrew
Resigned: 16 August 1996
81 years old
Director
MAXWELL SCOTT, David Darragh
Resigned: 28 February 2000
Appointed Date: 16 September 1996
81 years old
Director
MORRISON, Fraser Stuart
Resigned: 22 March 2017
Appointed Date: 05 November 2009
67 years old
Director
SANDERS, Simon Patrick
Resigned: 31 August 1998
Appointed Date: 08 June 1993
79 years old
Director
SHERRIFF, John Alexander
Resigned: 09 March 1993
94 years old
Director
STIRLING, Niall Fraser
Resigned: 16 March 2000
Appointed Date: 01 October 1999
68 years old
Director
STIRLING, Niall Fraser
Resigned: 19 February 1999
Appointed Date: 04 January 1995
68 years old
Director
WHITE, Richard Alistair Ian
Resigned: 19 February 1999
Appointed Date: 01 October 1997
62 years old
Director
WILSON, James Simpson
Resigned: 28 February 2000
Appointed Date: 12 August 1994
66 years old

Persons With Significant Control

Highland Distillers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTHEW GLOAG & SON LIMITED Events

22 Mar 2017
Appointment of Mr Martin Alexander Cooke as a secretary on 22 March 2017
22 Mar 2017
Termination of appointment of Fraser Stuart Morrison as a secretary on 22 March 2017
22 Mar 2017
Termination of appointment of Fraser Stuart Morrison as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Richard William Farrar as a director on 22 March 2017
22 Mar 2017
Appointment of Mr Martin Alexander Cooke as a director on 22 March 2017
...
... and 135 more events
18 Dec 1980
Accounts made up to 31 August 1980
03 Dec 1979
Accounts made up to 31 August 1979
04 Dec 1978
Accounts made up to 31 August 1978
21 Nov 1977
Accounts made up to 31 August 1977
31 Aug 1976
Accounts made up to 31 August 1976

MATTHEW GLOAG & SON LIMITED Charges

11 January 2000
Floating charge
Delivered: 25 January 2000
Status: Satisfied on 21 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

MATTHEW GILL TRANSPORT LIMITED MATTHEW GILLARD LTD MATTHEW GLOSTER PROJECTS LIMITED MATTHEW GOLD & COMPANY LIMITED MATTHEW GOOD FOUNDATION MATTHEW GOODBOLD SERVICES LIMITED MATTHEW GORE (UK) LIMITED