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LEITH DISTILLERS LIMITED (SC041563)

LEITH DISTILLERS LIMITED (SC041563) is an active UK company. incorporated on 30 December 1964. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LEITH DISTILLERS LIMITED has been registered for 61 years. Current directors include CO, Winston Sy, SLOAN, Michael Robert William.

Company Number
SC041563
Status
active
Type
ltd
Incorporated
30 December 1964
Age
61 years
Address
4th Floor St. Vincent Plaza, Glasgow, G2 5RG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CO, Winston Sy, SLOAN, Michael Robert William
SIC Codes
74990

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Introduction
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LEITH DISTILLERS LIMITED

LEITH DISTILLERS LIMITED is an active company incorporated on 30 December 1964 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LEITH DISTILLERS LIMITED was registered 61 years ago.(SIC: 74990)

Status

active

Active since 61 years ago

Company No

SC041563

LTD Company

Age

61 Years

Incorporated 30 December 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

GLENALLACHIE DISTILLERY CO LIMITED
From: 14 November 1988To: 10 April 1989
GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED
From: 30 October 1984To: 14 November 1988
GLENALLACHIE DISTILLERY COMPANY LIMITED
From: 30 December 1964To: 30 October 1984
Contact
Address

4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow, G2 5RG,

Previous Addresses

Dalmore House 310 st. Vincent Street Glasgow G2 5RG
From: 30 December 1964To: 26 April 2016
Timeline

12 key events • 1964 - 2026

Funding Officers Ownership
Company Founded
Dec 64
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Mar 10
Capital Update
Mar 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Dec 14
Director Joined
Jan 26
Director Left
Jan 26
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

2 Active
24 Resigned

CO, Winston Sy

Active
St. Vincent Plaza, GlasgowG2 5RG
Born January 1958
Director
Appointed 31 Oct 2014

SLOAN, Michael Robert William

Active
St. Vincent Plaza, GlasgowG2 5RG
Born September 1978
Director
Appointed 01 Jan 2026

CAMPBELL, Hew

Resigned
44 Castleknowe Gardens, CarlukeML8 5UX
Secretary
Appointed N/A
Resigned 31 Aug 1994

CAMPBELL A, Archibald Aian, Reverend

Resigned
17a Carmunock Road, Busby
Secretary
Appointed 02 May 1991
Resigned 17 Apr 1991

HANLON, James Francis

Resigned
10 Pollock Road, GlasgowG61 2NJ
Secretary
Appointed 31 Aug 1994
Resigned 15 Oct 2009

KINNAIRD, Kenneth

Resigned
21 9 Salamander Place, EdinburghEH6 7JL
Secretary
Appointed N/A
Resigned 02 May 1991

KINNAIRD, Kenneth

Resigned
21 9 Salamander Place, EdinburghEH6 7JL
Secretary
Appointed N/A
Resigned 02 May 1991

DONAGHEY, Bryan Harold

Resigned
St. Vincent Plaza, GlasgowG2 5RG
Born April 1961
Director
Appointed 24 Nov 2014
Resigned 31 Dec 2025

DOUGLAS, John Alexander George

Resigned
Dalmore House, GlasgowG2 5RG
Born August 1964
Director
Appointed 14 Oct 2009
Resigned 31 Mar 2010

FINDELL, Kenneth John

Resigned
20 Kilmardinny Grove, GlasgowG61 3NY
Born December 1929
Director
Appointed N/A
Resigned 17 Apr 1991

FINDELL, Kenneth John

Resigned
20 Kilmardinny Grove, GlasgowG61 3NY
Born December 1929
Director
Appointed N/A
Resigned 19 Jun 1990

GREIG, Christopher George, Dr

Resigned
North Mains Farm, OrmistonEH35 5NG
Born September 1934
Director
Appointed N/A
Resigned 31 Jan 1994

HANLON, James Francis

Resigned
10 Pollock Road, GlasgowG61 2NJ
Born June 1949
Director
Appointed 16 May 2007
Resigned 15 Oct 2009

HANLON, James Francis

Resigned
10 Pollock Road, GlasgowG61 2NJ
Born June 1949
Director
Appointed 24 Nov 1995
Resigned 19 Mar 2004

HITCHCOCK, Kenneth Walter

Resigned
The Grange Porterfield Road, KilmacolmPA13 4PD
Born March 1942
Director
Appointed 10 Jul 1995
Resigned 24 Jun 1999

LUNN, George Michael

Resigned
Fairmount, Bearsden GlasgowG61 4AB
Born July 1942
Director
Appointed 31 Jan 1994
Resigned 26 Jun 1995

MACEACHRAN, Ronald Bannatyne

Resigned
59 Finnart Street, RenfrewshirePA16 8HH
Born September 1957
Director
Appointed 18 Feb 2003
Resigned 14 Jul 2003

MACKINLAY, Donald

Resigned
11 Ravelston Garden, EdinburghEH4 3LD
Born August 1930
Director
Appointed N/A
Resigned 06 Apr 1993

MCCROSKIE, Scott John

Resigned
36 Deanwood Avenue, GlasgowG44 3RJ
Born November 1967
Director
Appointed 14 Jul 2003
Resigned 19 Mar 2004

MEGSON, Brian John

Resigned
Darnley 96 Old Greenock Road, BishoptonPA7 5BB
Born March 1954
Director
Appointed 24 Nov 1995
Resigned 03 Apr 2003

MENON, Hemanth Nandakumar

Resigned
Dalmore House, GlasgowG2 5RG
Born July 1971
Director
Appointed 14 Oct 2009
Resigned 31 Oct 2014

RIDDELL, Eric Adam

Resigned
3 Forrestfield Crescent, GlasgowG77 6DZ
Born April 1936
Director
Appointed 31 Jan 1994
Resigned 29 Feb 1996

ROY, Ashoke Kumar

Resigned
B3, 1901 L&T South City, Arekere560076
Born December 1956
Director
Appointed 16 May 2007
Resigned 29 Oct 2014

DALMORE WHYTE & MACKAY LIMITED

Resigned
Dalmore House, GlasgowG2 5RG
Corporate director
Appointed 02 Mar 2004
Resigned 16 May 2007

HAY & MACLEOD LIMITED

Resigned
Dalmore House, GlasgowG2 5RG
Corporate director
Appointed 02 Mar 2004
Resigned 16 May 2007

THE INVERGORDON DISTILLERS LIMITED

Resigned
9-21 Salamander Place, EdinburghEH6 7JL
Corporate director
Appointed 19 Jun 1990
Resigned 29 Feb 1996

Persons with significant control

1

Whyte And Mackay Limited

Active
St. Vincent Street, GlasgowG2 5RG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

197

Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
26 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Full
18 December 2014
AAAnnual Accounts
Resolution
8 December 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 December 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 November 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Capital Statement Capital Company With Date Currency Figure
19 March 2014
SH19Statement of Capital
Legacy
19 March 2014
SH20SH20
Memorandum Articles
19 March 2014
MEM/ARTSMEM/ARTS
Resolution
19 March 2014
RESOLUTIONSResolutions
Legacy
19 March 2014
CAP-SSCAP-SS
Accounts With Accounts Type Dormant
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Accounts With Accounts Type Dormant
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Accounts With Accounts Type Dormant
6 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Dormant
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
4 November 2009
AAAnnual Accounts
Termination Secretary Company With Name
17 October 2009
TM02Termination of Secretary
Termination Director Company With Name
17 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
17 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
17 October 2009
AP01Appointment of Director
Legacy
27 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 September 2008
AAAnnual Accounts
Legacy
15 May 2008
363aAnnual Return
Legacy
15 May 2008
353353
Legacy
5 October 2007
419a(Scot)419a(Scot)
Legacy
5 October 2007
419a(Scot)419a(Scot)
Legacy
6 August 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 July 2007
AAAnnual Accounts
Legacy
23 May 2007
419a(Scot)419a(Scot)
Legacy
23 May 2007
419a(Scot)419a(Scot)
Legacy
23 May 2007
288bResignation of Director or Secretary
Legacy
23 May 2007
288bResignation of Director or Secretary
Legacy
23 May 2007
363aAnnual Return
Legacy
23 May 2007
353353
Legacy
22 May 2007
288aAppointment of Director or Secretary
Legacy
22 May 2007
288aAppointment of Director or Secretary
Legacy
26 March 2007
419a(Scot)419a(Scot)
Legacy
26 March 2007
419a(Scot)419a(Scot)
Accounts With Accounts Type Dormant
20 July 2006
AAAnnual Accounts
Legacy
30 June 2006
287Change of Registered Office
Legacy
24 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
27 July 2005
AAAnnual Accounts
Legacy
4 May 2005
363sAnnual Return (shuttle)
Legacy
10 March 2005
419b(Scot)419b(Scot)
Legacy
10 March 2005
419b(Scot)419b(Scot)
Legacy
16 February 2005
155(6)a155(6)a
Legacy
11 February 2005
410(Scot)410(Scot)
Legacy
11 February 2005
419a(Scot)419a(Scot)
Legacy
11 February 2005
419a(Scot)419a(Scot)
Legacy
10 February 2005
410(Scot)410(Scot)
Accounts With Accounts Type Dormant
2 August 2004
AAAnnual Accounts
Legacy
27 May 2004
363sAnnual Return (shuttle)
Legacy
24 March 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
24 March 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
15 August 2003
288aAppointment of Director or Secretary
Legacy
31 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
10 July 2003
AAAnnual Accounts
Legacy
28 May 2003
363sAnnual Return (shuttle)
Legacy
30 April 2003
288aAppointment of Director or Secretary
Legacy
15 April 2003
288bResignation of Director or Secretary
Auditors Resignation Company
28 January 2003
AUDAUD
Accounts With Accounts Type Dormant
30 July 2002
AAAnnual Accounts
Legacy
1 May 2002
363sAnnual Return (shuttle)
Memorandum Articles
3 November 2001
MEM/ARTSMEM/ARTS
Resolution
3 November 2001
RESOLUTIONSResolutions
Resolution
3 November 2001
RESOLUTIONSResolutions
Resolution
3 November 2001
RESOLUTIONSResolutions
Legacy
31 October 2001
225Change of Accounting Reference Date
Legacy
30 October 2001
155(6)a155(6)a
Legacy
29 October 2001
410(Scot)410(Scot)
Legacy
29 October 2001
410(Scot)410(Scot)
Accounts With Accounts Type Dormant
11 October 2001
AAAnnual Accounts
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 August 2000
AAAnnual Accounts
Legacy
11 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 September 1999
AAAnnual Accounts
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 October 1998
AAAnnual Accounts
Legacy
14 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 October 1997
AAAnnual Accounts
Legacy
6 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 June 1996
AAAnnual Accounts
Legacy
28 May 1996
363sAnnual Return (shuttle)
Legacy
20 March 1996
288288
Legacy
20 March 1996
288288
Legacy
19 March 1996
225(1)225(1)
Legacy
15 February 1996
419a(Scot)419a(Scot)
Legacy
15 February 1996
419a(Scot)419a(Scot)
Legacy
14 December 1995
288288
Legacy
6 December 1995
288288
Legacy
6 December 1995
288288
Legacy
5 September 1995
288288
Legacy
24 July 1995
288288
Legacy
13 July 1995
288288
Accounts With Accounts Type Dormant
29 June 1995
AAAnnual Accounts
Legacy
26 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 September 1994
288288
Accounts With Accounts Type Dormant
28 June 1994
AAAnnual Accounts
Legacy
28 June 1994
225(2)225(2)
Legacy
20 April 1994
363sAnnual Return (shuttle)
Legacy
6 February 1994
288288
Legacy
6 February 1994
288288
Legacy
2 February 1994
288288
Accounts With Accounts Type Dormant
25 May 1993
AAAnnual Accounts
Legacy
12 May 1993
288288
Legacy
6 May 1993
363b363b
Accounts With Accounts Type Dormant
28 October 1992
AAAnnual Accounts
Legacy
20 May 1992
363sAnnual Return (shuttle)
Resolution
6 September 1991
RESOLUTIONSResolutions
Resolution
6 September 1991
RESOLUTIONSResolutions
Resolution
6 September 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 July 1991
AAAnnual Accounts
Resolution
29 July 1991
RESOLUTIONSResolutions
Legacy
1 July 1991
363aAnnual Return
Legacy
31 May 1991
288288
Legacy
6 November 1990
363363
Accounts With Accounts Type Full
2 November 1990
AAAnnual Accounts
Legacy
29 August 1990
288288
Legacy
19 June 1990
419a(Scot)419a(Scot)
Legacy
19 June 1990
419a(Scot)419a(Scot)
Legacy
19 June 1990
419a(Scot)419a(Scot)
Legacy
1 May 1990
410(Scot)410(Scot)
Resolution
30 April 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 August 1989
AAAnnual Accounts
Legacy
11 August 1989
363363
Legacy
5 July 1989
288288
Miscellaneous
22 June 1989
MISCMISC
Mortgage Alter Floating Charge
14 June 1989
466(Scot)466(Scot)
Mortgage Alter Floating Charge
14 June 1989
466(Scot)466(Scot)
Mortgage Alter Floating Charge
14 June 1989
466(Scot)466(Scot)
Mortgage Alter Floating Charge
14 June 1989
466(Scot)466(Scot)
Miscellaneous
12 June 1989
MISCMISC
Resolution
12 June 1989
RESOLUTIONSResolutions
Resolution
12 June 1989
RESOLUTIONSResolutions
Legacy
12 June 1989
288288
Legacy
9 June 1989
410(Scot)410(Scot)
Legacy
8 June 1989
155(6)a155(6)a
Resolution
8 June 1989
RESOLUTIONSResolutions
Resolution
8 June 1989
RESOLUTIONSResolutions
Legacy
31 May 1989
410(Scot)410(Scot)
Legacy
31 May 1989
410(Scot)410(Scot)
Legacy
31 May 1989
410(Scot)410(Scot)
Certificate Change Of Name Company
7 April 1989
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
5 February 1989
MEM/ARTSMEM/ARTS
Resolution
5 February 1989
RESOLUTIONSResolutions
Memorandum Articles
19 December 1988
MEM/ARTSMEM/ARTS
Resolution
19 December 1988
RESOLUTIONSResolutions
Resolution
19 December 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 November 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
1 July 1988
AAAnnual Accounts
Legacy
1 July 1988
363363
Legacy
24 September 1987
363363
Accounts With Made Up Date
24 September 1987
AAAnnual Accounts
Legacy
17 March 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
28 August 1986
AAAnnual Accounts
Legacy
28 August 1986
363363
Legacy
16 July 1986
287Change of Registered Office
Certificate Change Of Name Company
30 October 1984
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 December 1964
NEWINCIncorporation