MATTHEW GLOAG & SON LIMITED

Active Bellshill
0 employees website.com
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MATTHEW GLOAG & SON LIMITED

Founded 14 Apr 1939 Active Bellshill, Scotland 0 employees website.com

Previous Company Names

HIGHLAND DISTILLERS BRANDS UK LIMITED 23 Mar 2000 — 11 Jun 2003
MAXXIUM UK LIMITED 1 Feb 2000 — 23 Mar 2000
HIGHLAND DISTILLERS BRANDS U.K. LIMITED 16 Feb 1999 — 1 Feb 2000
MATTHEW GLOAG & SON, LIMITED 14 Apr 1939 — 16 Feb 1999
Accounts Submitted 8 Apr 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 1 Dec 2025 Next due 14 Dec 2026 7 months remaining
Net assets £1M £0 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Strathclyde Business Park Phoenix Crescent Bellshill Lanarkshire ML4 3AN Scotland

Full company profile for MATTHEW GLOAG & SON LIMITED (SC020954), an active company based in Bellshill, Scotland. Incorporated 14 Apr 1939. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.20M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Famous Grouse Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

MATTHEW GLOAG & SON LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026AccountsAnnual accounts made up to 2026-03-31
25 Mar 2026AccountsAnnual accounts made up to 2025-03-31
1 Dec 2025AddressMove Registers To Registered Office Company With New Address
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with updates
7 Jul 2025OfficersAppointment of Mrs Kirsten Anna Wallace Meikle as director on 2025-07-04
8 Apr 2026 Accounts

Annual accounts made up to 2026-03-31

25 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

1 Dec 2025 Address

Move Registers To Registered Office Company With New Address

1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with updates

7 Jul 2025 Officers

Appointment of Mrs Kirsten Anna Wallace Meikle as director on 2025-07-04

Recent Activity

Latest Activity

Annual accounts made up to 2026-03-31

2 weeks ago on 8 Apr 2026

Annual accounts made up to 2025-03-31

1 months ago on 25 Mar 2026

Move Registers To Registered Office Company With New Address

4 months ago on 1 Dec 2025

Confirmation statement made on 2025-11-30 with updates

4 months ago on 1 Dec 2025

Appointment of Mrs Kirsten Anna Wallace Meikle as director on 2025-07-04

9 months ago on 7 Jul 2025