MATTHEW GLOAG & SON LIMITED

active Company number SC020954

Private Limited by Shares · Incorporated on 14th Apr 1939

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SIC codes: 11010, 46342
Registered office: Bellshill, ML4 3AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MATTHEW GLOAG & SON LIMITED is a private limited by shares company based in Bellshill. It was incorporated on 14th Apr 1939 and is currently showing its status as 'Active'. The company's stated activities are Distilling, rectifying and blending of spirits, Wholesale of wine, beer, spirits and other alcoholic beverages .

4 Directors View directors

2 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Bellshill (ML) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ewan Henderson	Director	1st Jul 2025		British	View profile
Graeme Jenkins	Director	1st Jul 2025		British	View profile
Kenneth McKinlay	Director	1st Jul 2025		British	View profile
Kirsten Meikle	Director	4th Jul 2025		British	View profile
The Famous Grouse Limited	Corporate PSC	1st Jun 2025	—	—	View profile
Highland Distillers Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
GEORGE MORTON LIMITED	SC236266	3rd Sep 2002	active

Actions

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Company snapshot

Status: active
Incorporated: 14th Apr 1939
Company type: Private Limited by Shares
SIC codes: 11010, 46342
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Dec

Timeline

14th Apr 1939 Company incorporated
31st Aug 1989 Graeme Bell resigned as Secretary
1st Sep 1989 Gerard Kay appointed as Director
19th Apr 1991 John Byers resigned as Director
19th Jun 1991 Richard Farrar appointed as Director
16th Nov 1992 Edward Graham appointed as Director
10th Jan 1993 Peter Darbyshire resigned as Director
13th Feb 1993 Robert Gillies resigned as Director
9th Mar 1993 John Sherriff resigned as Director
7th Apr 1993 Gerard Kay resigned as Director
8th Jun 1993 Simon Sanders appointed as Director
26th Jul 1993 Robert Brannan appointed as Director
21st Mar 1994 Robert Brannan resigned as Director
12th Aug 1994 James Wilson appointed as Director
12th Aug 1994 John Goodwin resigned as Director
4th Jan 1995 Niall Stirling appointed as Director
5th Jun 1995 John Hughes resigned as Director
30th Oct 1995 Paul Grimwood appointed as Director
31st Dec 1995 Edward Graham resigned as Director
16th Aug 1996 Andrew Kettles resigned as Director
16th Sep 1996 David Maxwell Scott appointed as Director
25th Nov 1996 Ronald Easton appointed as Director
1st Oct 1997 Matthew Gloag resigned as Director
1st Oct 1997 Richard White appointed as Director
2nd Mar 1998 Barrie Jackson appointed as Director
2nd Mar 1998 John Good resigned as Director
31st Aug 1998 Ronald Easton resigned as Director
31st Aug 1998 Simon Sanders resigned as Director
19th Feb 1999 Richard Farrar resigned as Director
19th Feb 1999 Niall Stirling resigned as Director
19th Feb 1999 Richard White resigned as Director
1st Oct 1999 Niall Stirling appointed as Director
16th Nov 1999 Brian Ivory resigned as Director
28th Feb 2000 James Wilson resigned as Director
28th Feb 2000 Paul Grimwood resigned as Director
28th Feb 2000 David Maxwell Scott resigned as Director
10th Mar 2000 Barrie Jackson resigned as Director
16th Mar 2000 Niall Stirling resigned as Director
16th Mar 2000 Barrie Jackson appointed as Director
20th Apr 2000 Trina Glen appointed as Director
31st May 2005 Richard Farrar appointed as Director
31st May 2005 Barrie Jackson resigned as Director
5th Nov 2009 Fraser Morrison appointed as Director
5th Nov 2009 Trina Glen resigned as Director
6th Apr 2016 Highland Distillers Group Limited appointed as Corporate PSC
22nd Mar 2017 Fraser Morrison resigned as Secretary
22nd Mar 2017 Martin Cooke appointed as Director
22nd Mar 2017 Richard Farrar resigned as Director
22nd Mar 2017 Fraser Morrison resigned as Director
22nd Mar 2017 Suzy Smith appointed as Director
22nd Mar 2017 Martin Cooke appointed as Secretary
19th Apr 2019 Huw Pennell appointed as Director
1st Sep 2020 Martin Cooke resigned as Director
1st Sep 2020 Martin Cooke resigned as Secretary
1st Sep 2020 Nicholas McManus appointed as Secretary
3rd Feb 2022 Suzy Smith resigned as Director
3rd Feb 2022 Joakim Leijon appointed as Director
3rd Feb 2022 Aristotelis Baroutsis appointed as Director
31st Mar 2022 Huw Pennell resigned as Director
1st Jun 2025 The Famous Grouse Limited appointed as Corporate PSC
1st Jun 2025 Highland Distillers Group Limited ceased to be a Corporate PSC
1st Jul 2025 Graeme Jenkins appointed as Director
1st Jul 2025 Kenneth McKinlay appointed as Director
1st Jul 2025 Nicholas McManus resigned as Secretary
1st Jul 2025 Joakim Leijon resigned as Director
1st Jul 2025 Aristotelis Baroutsis resigned as Director
1st Jul 2025 Ewan Henderson appointed as Director
4th Jul 2025 Kirsten Meikle appointed as Director
30th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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