GLENTALLA LIMITED

active Company number SC052273

Private Limited by Shares · Incorporated on 31st Jan 1973

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SIC code: 74990
Registered office: Glasgow, G2 5RG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GLENTALLA LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 31st Jan 1973 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

42 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Winston Co	Director	31st Oct 2014		Filipino	View profile
Michael Sloan	Director	1st Jan 2026		British	View profile
Whyte And Mackay Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
CHARLES AND JAMES WHISKY COMPANY LTD	SC697823	5th May 2021	active
MOUNTAIN SNOW WATER (SCOTLAND) LTD	SC657619	17th Mar 2020	active
WHYTE AND MACKAY GLOBAL LIMITED	SC615323	4th Dec 2018	active
EMPERADOR UK LIMITED	SC476923	6th May 2014	active
ST. VINCENT STREET (446) LIMITED	SC304931	4th Jul 2006	active

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jan 1973
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Jan 1973 Company incorporated
19th Jun 1990 THE INVERGORDON DISTILLERS LIMITED appointed as Corporate director
19th Jun 1990 Kenneth Findell resigned as Director
2nd May 1991 Hew Campbell appointed as Secretary
2nd May 1991 Kenneth Kinnaird resigned as Secretary
10th May 1991 Kenneth Findell resigned as Director
31st Jan 1994 Eric Riddell appointed as Director
31st Jan 1994 George Lunn appointed as Director
31st Jan 1994 Christopher Greig resigned as Director
31st Aug 1994 James Hanlon appointed as Secretary
31st Aug 1994 Hew Campbell resigned as Secretary
26th Jun 1995 George Lunn resigned as Director
10th Jul 1995 Kenneth Hitchcock appointed as Director
24th Nov 1995 James Hanlon appointed as Director
24th Nov 1995 Brian Megson appointed as Director
29th Feb 1996 THE INVERGORDON DISTILLERS LIMITED resigned as Corporate director
29th Feb 1996 Eric Riddell resigned as Director
24th Jun 1999 Kenneth Hitchcock resigned as Director
18th Feb 2003 Ronald Maceachran appointed as Director
3rd Apr 2003 Brian Megson resigned as Director
14th Jul 2003 Ronald Maceachran resigned as Director
14th Jul 2003 Scott McCroskie appointed as Director
2nd Mar 2004 HAY & MACLEOD LIMITED appointed as Corporate director
2nd Mar 2004 DALMORE WHYTE & MACKAY LIMITED appointed as Corporate director
19th Mar 2004 James Hanlon resigned as Director
19th Mar 2004 Scott McCroskie resigned as Director
16th May 2007 Ashoke Roy appointed as Director
16th May 2007 James Hanlon appointed as Director
16th May 2007 HAY & MACLEOD LIMITED resigned as Corporate director
16th May 2007 DALMORE WHYTE & MACKAY LIMITED resigned as Corporate director
14th Oct 2009 John Douglas appointed as Director
14th Oct 2009 Hemanth Menon appointed as Director
15th Oct 2009 James Hanlon resigned as Director
15th Oct 2009 James Hanlon resigned as Secretary
31st Mar 2010 John Douglas resigned as Director
29th Oct 2014 Ashoke Roy resigned as Director
31st Oct 2014 Hemanth Menon resigned as Director
31st Oct 2014 Winston Co appointed as Director
24th Nov 2014 Bryan Donaghey appointed as Director
6th Apr 2016 Whyte And Mackay Limited appointed as Corporate PSC
31st Dec 2025 Bryan Donaghey resigned as Director
1st Jan 2026 Michael Sloan appointed as Director
30th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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