MG

MATTHEW GLOAG & SON LIMITED

Active

Company number SC020954

Bellshill, Scotland · Incorporated 14 April 1939

Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ML4 3AN, Scotland

Last updated on 9 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATTHEW GLOAG & SON, LIMITED · 14 April 1939 – 16 February 1999

HIGHLAND DISTILLERS BRANDS U.K. LIMITED · 16 February 1999 – 1 February 2000

MAXXIUM UK LIMITED · 1 February 2000 – 23 March 2000

HIGHLAND DISTILLERS BRANDS UK LIMITED · 23 March 2000 – 11 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Famous Grouse Limited
Ownership Of Shares 75 To 100 Percent
1 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
8 April 2026 View
Accounts With Accounts Type Dormant
Accounts
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Move Registers To Registered Office Company With New Address
Address
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2025 View
Legacy
Capital
27 May 2025 View
Legacy
Insolvency
27 May 2025 View
Resolution
Resolution
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Dormant
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Dormant
Accounts
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Accounts With Accounts Type Dormant
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Move Registers To Sail Company With New Address
Address
5 December 2017 View
Change Sail Address Company With New Address
Address
5 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
9 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 January 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Dormant
Accounts
2 October 2007 View
Accounts With Accounts Type Dormant
Accounts
21 December 2006 View
Legacy
Annual Return
8 December 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Dormant
Accounts
22 November 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Dormant
Accounts
22 January 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Dormant
Accounts
30 December 2003 View
Legacy
Annual Return
17 December 2003 View
Certificate Change Of Name Company
Change Of Name
11 June 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Dormant
Accounts
6 August 2002 View
Resolution
Resolution
1 March 2002 View
Resolution
Resolution
1 March 2002 View
Resolution
Resolution
1 March 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Accounts
12 March 2001 View
Accounts With Accounts Type Full
Accounts
26 February 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Mortgage
21 November 2000 View
Legacy
Accounts
12 June 2000 View
Legacy
Officers
6 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Address
30 March 2000 View
Certificate Change Of Name Company
Change Of Name
22 March 2000 View
Certificate Change Of Name Company
Change Of Name
22 March 2000 View
Legacy
Capital
20 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Certificate Change Of Name Company
Change Of Name
31 January 2000 View
Legacy
Address
26 January 2000 View
Legacy
Mortgage
25 January 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
2 December 1999 View
Resolution
Resolution
4 August 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Certificate Change Of Name Company
Change Of Name
15 February 1999 View
Accounts With Accounts Type Full
Accounts
9 December 1998 View
Legacy
Annual Return
9 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
17 December 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Address
30 January 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Annual Return
11 December 1995 View
Accounts With Accounts Type Full
Accounts
11 December 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Annual Return
7 December 1994 View
Accounts With Accounts Type Full
Accounts
7 December 1994 View
Legacy
Officers
30 August 1994 View
Legacy
Officers
24 August 1994 View
Legacy
Officers
31 March 1994 View
Accounts With Accounts Type Full
Accounts
20 December 1993 View
Legacy
Annual Return
20 December 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Annual Return
14 December 1992 View
Accounts With Accounts Type Full
Accounts
14 December 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Legacy
Officers
5 July 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Full
Accounts
7 January 1991 View
Accounts With Accounts Type Full
Accounts
28 June 1990 View
Legacy
Annual Return
12 December 1989 View
Legacy
Officers
20 September 1989 View
Legacy
Annual Return
3 January 1989 View
Legacy
Officers
24 November 1988 View
Accounts With Accounts Type Full
Accounts
14 November 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Annual Return
7 January 1988 View
Accounts With Accounts Type Full
Accounts
7 January 1988 View
Legacy
Officers
22 October 1987 View
Legacy
Officers
17 August 1987 View
Legacy
Officers
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 December 1986 View
Accounts With Accounts Type Full
Accounts
18 December 1986 View
Accounts With Made Up Date
Accounts
5 December 1985 View
Accounts With Made Up Date
Accounts
6 December 1984 View
Accounts With Made Up Date
Accounts
28 November 1983 View
Accounts With Made Up Date
Accounts
23 November 1982 View
Accounts With Made Up Date
Accounts
9 December 1981 View
Accounts With Made Up Date
Accounts
18 December 1980 View
Accounts With Made Up Date
Accounts
3 December 1979 View
Accounts With Made Up Date
Accounts
4 December 1978 View
Accounts With Made Up Date
Accounts
21 November 1977 View
Accounts With Made Up Date
Accounts
31 August 1976 View
Incorporation Company
Incorporation
14 April 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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