GLEANN MOR SPIRITS COMPANY LIMITED

GLEANN MOR SPIRITS COMPANY LIMITED is an active private limited company, incorporated on 19 March 2015. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Jane Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLEANN MOR SPIRITS COMPANY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	22 JANE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 5HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

GLEANN MOR SPIRITS COMPANY LIMITED

Directors

(The company's officers)

MR DEREK JOSEPH MAIR

(~63 year old British national)

HADRIAN HOUSE FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3DB, ENGLAND

Current Director
Gives occupation as BUSINESS MAN
Usually resident in SCOTLAND

Appointed on 19/03/2015

MR DEREK JOSEPH MAIR

(~63 year old British national)

MAINS HOUSE 143 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3AU, ENGLAND

Current Director
Gives occupation as BUSINESS MAN
Usually resident in SCOTLAND

Appointed on 19/03/2015

MRS KARIN MAIR

MAINS HOUSE 143 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3AU, ENGLAND

Current Secretary

Appointed on 17/10/2016

Shareholders

(Persons of Significant Control)

Mr Derek Joseph Mair

(~63 year old British national)

Hadrian House, Front Street, Chester Le Street, County Durham, DH3 3DB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AULD ACQUAINTANCE WHISKY COMPANY LIMITED

MR DEREK JOSEPH MAIR

CITADEL PROPERTY COMPANY LTD

MR DEREK JOSEPH MAIR

DAYSHIELD LIMITED

MR DEREK JOSEPH MAIR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)