GS

GLEN SPEY LIMITED

Dissolved

Company number SC034274

Edinburgh · Incorporated 17 August 1959

C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company overview

GLEN SPEY LIMITED, a private limited company registered in Scotland, was dissolved on 17 August 2011 having been incorporated on 17 August 1959. Its registered office is at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG. Its principal activity is classified under SIC code 7499.

The board consists of two directors: DIAGEO CORPORATE OFFICER A LIMITED (appointed 1 June 2000) and DIAGEO CORPORATE OFFICER B LIMITED (appointed 1 June 2000). DIAGEO CORPORATE OFFICER B LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2009, on 26 January 2010. 117 filings are recorded against the company at Companies House, most recently a gazette filing on 17 August 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2009

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

Officers

DC
DIAGEO CORPORATE OFFICER B LIMITED
Corporate Director
1 June 2000
DC
DIAGEO CORPORATE OFFICER A LIMITED
Corporate Director
1 June 2000
PM
PETERS, Mark David
Secretary · Resigned
1 July 1999
BP
BENTLEY, Phillip Keague
Director · Resigned
1 July 1999
RP
RADCLIFF, Philip John
Director · Resigned
29 June 1999
SP
SOMERS, Paul Robert
Director · Resigned
1 February 1999
TC
TAYLOR, Christopher Jon
Secretary · Resigned
5 May 1998
RN
ROSE, Nicholas Charles
Director · Resigned
15 November 1996
LV
LYNCH, Valerie Ann
Secretary · Resigned
6 November 1996
WG
WILLIAMS, Gareth
Director · Resigned
25 October 1996
CJ
CORBETT, John James
Director · Resigned
1 January 1996
SA
SCOTT, Ann Watt
Secretary · Resigned
30 September 1995
AM
ARCHIBALD, Michael
Director · Resigned
30 September 1995
RD
RICKARD, David Burke
Director · Resigned
1 September 1995
SC
SANDHAM, Christopher John
Director · Resigned
30 September 1993
WR
WALKEY, Roger John
Director · Resigned
1 August 1993
DJ
DADD, John Quintin
Director · Resigned
31 March 1992
EC
EVANS, Chester Joseph
Director · Resigned
31 March 1992
KJ
KING, John Alexander
Director · Resigned
—
JA
JOHNSTON, Andrew Ritchie
Secretary · Resigned
—
CW
CARVER, Wyndham Houssemayne
Director · Resigned
—
LE
LAWS, Elaine Maria
Director · Resigned
—
TJ
TOWNSEND, John Michael
Director · Resigned
—
DM
DELAHOOKE, Michael Garwood
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 August 2011 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
17 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2010 View
Resolution
Resolution
16 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Made Up Date
Accounts
6 April 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Made Up Date
Accounts
11 January 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Made Up Date
Accounts
10 August 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Made Up Date
Accounts
3 August 2004 View
Accounts With Made Up Date
Accounts
7 April 2004 View
Legacy
Annual Return
10 October 2003 View
Legacy
Address
9 July 2003 View
Accounts With Made Up Date
Accounts
3 April 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Annual Return
14 November 2002 View
Accounts With Made Up Date
Accounts
4 February 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
3 November 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Accounts With Made Up Date
Accounts
30 March 2000 View
Legacy
Address
22 December 1999 View
Legacy
Annual Return
27 October 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
30 June 1999 View
Accounts With Made Up Date
Accounts
4 May 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Address
15 January 1999 View
Legacy
Address
15 January 1999 View
Legacy
Address
15 January 1999 View
Legacy
Annual Return
21 October 1998 View
Accounts With Made Up Date
Accounts
29 July 1998 View
Legacy
Accounts
16 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Made Up Date
Accounts
28 July 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Annual Return
2 October 1996 View
Legacy
Annual Return
26 March 1996 View
Legacy
Officers
22 January 1996 View
Accounts With Made Up Date
Accounts
15 January 1996 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Officers
10 March 1995 View
Accounts With Made Up Date
Accounts
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 March 1994 View
Accounts With Made Up Date
Accounts
22 March 1994 View
Legacy
Officers
20 October 1993 View
Legacy
Officers
12 August 1993 View
Accounts With Made Up Date
Accounts
13 July 1993 View
Legacy
Annual Return
25 March 1993 View
Legacy
Officers
16 June 1992 View
Accounts With Made Up Date
Accounts
5 May 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Mortgage
1 April 1992 View
Legacy
Annual Return
4 March 1992 View
Accounts With Made Up Date
Accounts
12 May 1991 View
Legacy
Annual Return
28 March 1991 View
Legacy
Officers
22 January 1991 View
Resolution
Resolution
17 October 1990 View
Accounts With Made Up Date
Accounts
22 March 1990 View
Legacy
Annual Return
22 March 1990 View
Legacy
Officers
19 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Address
10 August 1989 View
Accounts With Made Up Date
Accounts
23 June 1989 View
Legacy
Annual Return
23 June 1989 View
Legacy
Officers
11 May 1988 View
Legacy
Annual Return
25 April 1988 View
Accounts With Made Up Date
Accounts
25 April 1988 View
Resolution
Resolution
25 April 1988 View
Accounts With Made Up Date
Accounts
29 April 1987 View
Legacy
Annual Return
29 April 1987 View
Legacy
Accounts
17 February 1987 View
Legacy
Accounts
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 November 1986 View
Legacy
Annual Return
20 June 1986 View
Accounts With Made Up Date
Accounts
28 May 1986 View
Accounts With Made Up Date
Accounts
14 July 1983 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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