Ltd Facts The UK company register, as filed

Register entry · No. SC020954

MATTHEW GLOAG & SON LIMITED

Active Private Limited Company Incorporated 14 Apr 1939

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Apr 1939 (87 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STRATHCLYDE BUSINESS PARK, PHOENIX CRESCENT, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3AN

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits
    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MATTHEW GLOAG & SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (9 months) not published not published — — 0
31 Mar 2025 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth Strachan McKinlay Director 1 Jul 2025 — December 1964 British · Scotland
Graeme Mckinlay Jenkins Director 1 Jul 2025 — August 1975 British · England
Ewan John Henderson Director 1 Jul 2025 — August 1968 British · Scotland
Kirsten Anna Wallace Meikle Director 4 Jul 2025 — May 1975 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Famous Grouse Limited company · 15955074 · England Ownership of shares 75 to 100 percent 1 Jun 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MATTHEW GLOAG & SON LIMITED still trading?

The register shows MATTHEW GLOAG & SON LIMITED as active.

What does MATTHEW GLOAG & SON LIMITED do?

It files these industry codes 11010 (Distilling, rectifying and blending of spirits); 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was MATTHEW GLOAG & SON LIMITED set up?

It was incorporated on 14 April 1939.

When are MATTHEW GLOAG & SON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MATTHEW GLOAG & SON LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs MATTHEW GLOAG & SON LIMITED?

MATTHEW GLOAG & SON LIMITED has 4 current directors. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House