GLEN SCOTIA DISTILLERY COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£71M
Equity attributable
Employees
0
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- GLEN SCOTIA DISTILLERY COMPANY LIMITED 2014-04-28 → present
- LOCH LOMOND HOLDINGS 4 LIMITED 2014-03-28 → 2014-04-28
- GALORE SPV 4 LIMITED 2013-08-19 → 2014-03-28
- ALNERY NO. 3114 LIMITED 2013-07-19 → 2013-08-19
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,000 | -£3,000 | |
| Profit before tax | -£2,001,000 | -£2,134,000 | |
| Net profit | -£1,548,000 | -£1,600,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £72,221,000 | £70,621,000 | |
| Net assets | £72,221,000 | £70,621,000 | |
| Equity | £72,221,000 | £70,621,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 0.66x | 0.66x | |
| Interest cover | -0.00x | -0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors and as such, these financial statements have been prepared on a going concern basis.”
Group structure
- GLEN SCOTIA DISTILLERY COMPANY LIMITED · parent
- Loch Lomond Distillers Limited 100%
- Champagne Piaff Limited 75%
- SCI Cellar Piaff Limited 75%
Significant events
- “We are very excited about the pending completion of the new Ben Lomond Gin distillery and visitor centre in Luss, on the banks of Loch Lomond, which is one of the busiest tourist locations in Scotland.”
- “On 14th May 2025, the company's subsidiary Loch Lomond Distillers Limited acquired 6,000,000 Units of the NEW YORK DISTILLING COMPANY, LLC., a New York limited liability company, equal to 75% of the fully diluted equity interests of the acquired company, for a consideration of $1,750,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTHEWS, Colin Scott | Director | 2014-02-27 | Feb 1965 | British |
| MITCHELL, Christopher Alexander | Director | 2020-02-15 | Jul 1979 | British |
| WILSON, Laura | Director | 2020-02-15 | Feb 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2013-07-19 | 2013-08-19 |
| ASTLEY, Katherine Claire | Director | 2013-07-19 | 2013-08-19 |
| CAMPIN, Richard Loxton | Director | 2013-08-19 | 2014-03-14 |
| MILES, Richard | Director | 2014-02-28 | 2020-02-15 |
| ROSE, Nicholas | Director | 2014-02-28 | 2019-06-06 |
| TAYLOR, Mark Steven | Director | 2013-08-19 | 2014-03-14 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2013-07-19 | 2013-08-19 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2013-07-19 | 2013-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Loch Lomond Distillery Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | AD02 | address | Change sail address company with old address new address | |
| 2025-09-03 | AD02 | address | Change sail address company with old address new address | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-06 | CH01 | officers | Change person director company with change date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-14 | CH01 | officers | Change person director company with change date | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2021-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full | |
| 2020-07-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-24 | AA | accounts | Accounts with accounts type full | |
| 2020-02-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31