Company Information for

GLENEAGLES MALTINGS LIMITED

Portgordon Maltings Limited, Portgordon, Buckie, BANFFSHIRE, AB56 5BS,

Company Registration Number

SC157348

Private Limited Company

Active

About Gleneagles Maltings Ltd

GLENEAGLES MALTINGS LIMITED was founded on 1995-04-11 and has its registered office in Buckie. The organisation's status is listed as "Active". Gleneagles Maltings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GLENEAGLES MALTINGS LIMITED
Legal Registered Office
Portgordon Maltings Limited
Portgordon
Buckie
BANFFSHIRE
AB56 5BS
Other companies in AB56

Filing Information

Company NumberSC157348
Date formed1995-04-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-04-11
Filing return next due2025-04-25
Type of accountsDORMANT
Last Datalog update:
2024-12-11 12:09:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan William Clark Company Secretary ACCOUNTANT 2005-08-31 UNITED KINGDOM
Alan William Clark Director ACCOUNTANT 2005-08-31 UNITED KINGDOM
David George Fossett Thompson Director CHIEF EXECUTIVE 2005-08-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Roger Barnes Company Secretary 2000-02-15 2005-08-31
David Robert Amos Director 2002-04-03 2005-08-31
David Egar Director 1998-03-12 2003-10-02
Richard Thomas Mitchell Company Secretary 1995-06-27 2000-02-15
David Charles Bevan Director 1995-06-27 1998-03-17
David William King Director 1995-06-27 1997-08-08
Oswalds Of Edinburgh Limited Company Secretary 1995-04-11 1995-06-27
Jordans (scotland) Limited Director 1995-04-11 1995-06-27

Related Directorships for Alan William Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan William Clark EDME LIMITEDCompany Secretary 2005-08-31 CURRENT 1920-05-03 Active
Alan William Clark KELGRAIN HARRIER LIMITEDCompany Secretary 2005-08-31 CURRENT 1998-06-12 Active - Proposal to Strike off
Alan William Clark PORTGORDON MALTINGS LIMITEDCompany Secretary 2005-08-31 CURRENT 1979-05-08 Active
Alan William Clark VEDA LIMITEDCompany Secretary 2005-08-31 CURRENT 1995-04-12 Active - Proposal to Strike off
Alan William Clark ANGLIA MALTINGS LIMITEDCompany Secretary 2005-08-31 CURRENT 1979-06-04 Active
Alan William Clark A M GROUP LIMITEDCompany Secretary 2005-08-31 CURRENT 1962-08-13 Active
Alan William Clark A M DEVELOPMENTS LIMITEDCompany Secretary 2005-08-31 CURRENT 1964-08-28 Active
Alan William Clark BREWCRAFT LIMITEDCompany Secretary 2005-08-31 CURRENT 1984-09-11 Active
Alan William Clark JOHN HARE & CORPORATION LTD.Company Secretary 2005-08-31 CURRENT 1935-06-15 Active - Proposal to Strike off
Alan William Clark FLEXI-BLEND LIMITEDCompany Secretary 2005-08-31 CURRENT 1975-07-08 Active - Proposal to Strike off
Alan William Clark F. & G. SMITH LIMITEDCompany Secretary 2005-08-31 CURRENT 1976-07-05 Active
Alan William Clark WALPOLE & WRIGHT LIMITEDCompany Secretary 2005-08-31 CURRENT 1969-03-04 Active - Proposal to Strike off
Alan William Clark JOHN LEE BARBER & CO LIMITEDCompany Secretary 2005-08-31 CURRENT 1946-09-14 Active - Proposal to Strike off
Alan William Clark CRISP MALTING LIMITEDCompany Secretary 2005-08-31 CURRENT 1976-08-19 Active
Alan William Clark CRISP MALTING GROUP LIMITEDCompany Secretary 2005-08-31 CURRENT 1979-12-13 Active
Alan William Clark ANGLIA MALTINGS (HOLDINGS) LIMITEDCompany Secretary 2005-08-31 CURRENT 1890-06-26 Active
Alan William Clark RAGLETH LIMITEDCompany Secretary 2005-07-04 CURRENT 2005-07-04 Active

Related Directorships for Alan William Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan William Clark MISTLEY WATERWORKS LIMITEDDirector 2005-10-04 CURRENT 1995-01-13 Active
Alan William Clark EDME LIMITEDDirector 2005-08-31 CURRENT 1920-05-03 Active
Alan William Clark KELGRAIN HARRIER LIMITEDDirector 2005-08-31 CURRENT 1998-06-12 Active - Proposal to Strike off
Alan William Clark PORTGORDON MALTINGS LIMITEDDirector 2005-08-31 CURRENT 1979-05-08 Active
Alan William Clark VEDA LIMITEDDirector 2005-08-31 CURRENT 1995-04-12 Active - Proposal to Strike off
Alan William Clark ANGLIA MALTINGS LIMITEDDirector 2005-08-31 CURRENT 1979-06-04 Active
Alan William Clark A M GROUP LIMITEDDirector 2005-08-31 CURRENT 1962-08-13 Active
Alan William Clark A M DEVELOPMENTS LIMITEDDirector 2005-08-31 CURRENT 1964-08-28 Active
Alan William Clark BREWCRAFT LIMITEDDirector 2005-08-31 CURRENT 1984-09-11 Active
Alan William Clark JOHN HARE & CORPORATION LTD.Director 2005-08-31 CURRENT 1935-06-15 Active - Proposal to Strike off
Alan William Clark FLEXI-BLEND LIMITEDDirector 2005-08-31 CURRENT 1975-07-08 Active - Proposal to Strike off
Alan William Clark F. & G. SMITH LIMITEDDirector 2005-08-31 CURRENT 1976-07-05 Active
Alan William Clark WALPOLE & WRIGHT LIMITEDDirector 2005-08-31 CURRENT 1969-03-04 Active - Proposal to Strike off
Alan William Clark JOHN LEE BARBER & CO LIMITEDDirector 2005-08-31 CURRENT 1946-09-14 Active - Proposal to Strike off
Alan William Clark CRISP MALTING LIMITEDDirector 2005-08-31 CURRENT 1976-08-19 Active
Alan William Clark CRISP MALTING GROUP LIMITEDDirector 2005-08-31 CURRENT 1979-12-13 Active
Alan William Clark ANGLIA MALTINGS (HOLDINGS) LIMITEDDirector 2005-08-31 CURRENT 1890-06-26 Active
Alan William Clark RAGLETH LIMITEDDirector 2005-08-18 CURRENT 2005-07-04 Active

Related Directorships for David George Fossett Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David George Fossett Thompson MICRONIZED FOOD PRODUCTS LIMITEDDirector 2014-06-04 CURRENT 2014-06-04 Active
David George Fossett Thompson SMITHS FLOUR MILLS LIMITEDDirector 2007-06-05 CURRENT 2006-11-14 Dissolved 2015-10-30
David George Fossett Thompson MISTLEY WATERWORKS LIMITEDDirector 2005-10-04 CURRENT 1995-01-13 Active
David George Fossett Thompson EDME LIMITEDDirector 2005-08-31 CURRENT 1920-05-03 Active
David George Fossett Thompson KELGRAIN HARRIER LIMITEDDirector 2005-08-31 CURRENT 1998-06-12 Active - Proposal to Strike off
David George Fossett Thompson PORTGORDON MALTINGS LIMITEDDirector 2005-08-31 CURRENT 1979-05-08 Active
David George Fossett Thompson VEDA LIMITEDDirector 2005-08-31 CURRENT 1995-04-12 Active - Proposal to Strike off
David George Fossett Thompson ANGLIA MALTINGS LIMITEDDirector 2005-08-31 CURRENT 1979-06-04 Active
David George Fossett Thompson A M GROUP LIMITEDDirector 2005-08-31 CURRENT 1962-08-13 Active
David George Fossett Thompson BREWCRAFT LIMITEDDirector 2005-08-31 CURRENT 1984-09-11 Active
David George Fossett Thompson JOHN HARE & CORPORATION LTD.Director 2005-08-31 CURRENT 1935-06-15 Active - Proposal to Strike off
David George Fossett Thompson FLEXI-BLEND LIMITEDDirector 2005-08-31 CURRENT 1975-07-08 Active - Proposal to Strike off
David George Fossett Thompson F. & G. SMITH LIMITEDDirector 2005-08-31 CURRENT 1976-07-05 Active
David George Fossett Thompson WALPOLE & WRIGHT LIMITEDDirector 2005-08-31 CURRENT 1969-03-04 Active - Proposal to Strike off
David George Fossett Thompson JOHN LEE BARBER & CO LIMITEDDirector 2005-08-31 CURRENT 1946-09-14 Active - Proposal to Strike off
David George Fossett Thompson CRISP MALTING LIMITEDDirector 2005-08-31 CURRENT 1976-08-19 Active
David George Fossett Thompson CRISP MALTING GROUP LIMITEDDirector 2005-08-31 CURRENT 1979-12-13 Active
David George Fossett Thompson RAGLETH LIMITEDDirector 2005-08-18 CURRENT 2005-07-04 Active
David George Fossett Thompson LONGMYND INDUSTRIAL LIMITEDDirector 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
David George Fossett Thompson TENUREOPEN PROPERTY MANAGEMENT LIMITEDDirector 1995-07-14 CURRENT 1995-03-16 Active