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Companies House/Bellshill/Company profile

MATTHEW GLOAG & SON LIMITED

Active
SC020954·incorporated 1939-04-14

MATTHEW GLOAG & SON LIMITED is an active UK private limited company, incorporated on 14 April 1939 at Companies House (number SC020954; OpenRegistry canonical ID GB-SC020954-matthew-gloag-son-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,121 active UK entities in that code and one of 1,145 active companies registered in Bellshill, Lanarkshire (postcode ML4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1939-04-14
Registered Address
STRATHCLYDE BUSINESS PARK, PHOENIX CRESCENT, BELLSHILL, LANARKSHIRE, ML4 3AN, SCOTLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MATTHEW GLOAG & SON LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Highland Distillers Group Limited (Scotland reg. Sc001645). Notified 2016-04-06. Ceased 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Bellshill: