GLENKEIR WHISKIES LIMITED

SC261795
Active Glasgow

Retail sale of beverages in specialised stores

149 employees website.com
Retail sale of beverages in specialised stores
G

GLENKEIR WHISKIES LIMITED

SC261795

Retail sale of beverages in specialised stores

Founded 13 Jan 2004 Active Glasgow, United Kingdom 149 employees website.com
Retail sale of beverages in specialised stores
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 27 Jan 2027 6 months remaining
Net assets £6M £10K 2024 year on year
Total assets £10M £885K 2024 year on year
Total Liabilities £5M £876K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Suite 2 (Ground Rear) Melisa House 3 Brand Place Brand Street Glasgow G51 1DR

Website

www.example.com

Full company profile for GLENKEIR WHISKIES LIMITED (SC261795), an active company based in Glasgow, United Kingdom. Incorporated 13 Jan 2004. Retail sale of beverages in specialised stores. 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 Feb → 31 Jan 2025
Type group
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.19M

Decreased by £936.71k (-44%)

Net Assets

£5.76M

Decreased by £9.60k (-0%)

Total Liabilities

£4.56M

Decreased by £875.67k (-16%)

Turnover

£22.57M

Decreased by £830.33k (-4%)

Employees

149

Increased by 18 (+14%)

Debt Ratio

44%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

2 active 1 resigned
Status
Ian Patrick BankierSecretaryUnknownUnknown13 Oct 2015Active
Joseph O'rawSecretaryUnknownUnknown26 Apr 2017Active

Shareholders

Shareholders (6)

John Beard
48.4%
767,000
Moorburn Industries Limited
28.1%
445,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr John Edward Beard

British

Active
Notified 12 Jul 2017
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Patrick Bankier

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

GLENKEIR WHISKIES LIMITED Current Company
WHISKY-ME LIMITED united kingdom

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
1 Cathedral Close, Exeter (EX1 1EZ) EXETER
Leasehold-30 Sept 2024
Dudley House, 169 Piccadilly, London (W1J 9EH) CITY OF WESTMINSTER
Leasehold-11 Jan 2024
3 Cheapside, Nottingham (NG1 2HU) CITY OF NOTTINGHAM
Leasehold-2 Nov 2023
12-14 County Arcade, Leeds (LS1 6BN) LEEDS
Leasehold-2 Aug 2023
Ground Floor And Basement, 9-10 High Street, Bath (BA1 5AQ) BATH AND NORTH EAST SOMERSET
Leasehold-27 May 2022
1 Cathedral Close, Exeter (EX1 1EZ)
Leasehold
Added 30 Sept 2024
District EXETER
Dudley House, 169 Piccadilly, London (W1J 9EH)
Leasehold
Added 11 Jan 2024
District CITY OF WESTMINSTER
3 Cheapside, Nottingham (NG1 2HU)
Leasehold
Added 2 Nov 2023
District CITY OF NOTTINGHAM
12-14 County Arcade, Leeds (LS1 6BN)
Leasehold
Added 2 Aug 2023
District LEEDS
Ground Floor And Basement, 9-10 High Street, Bath (BA1 5AQ)
Leasehold
Added 27 May 2022
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
30 Jan 2025Confirmation StatementConfirmation statement made on 13 Jan 2025 with updates
30 Jan 2025OfficersTermination of Cameron Provan as director on 20 Jan 2025
31 Jul 2024AccountsAnnual accounts made up to 31 Jan 2024
19 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

30 Jan 2025 Confirmation Statement

Confirmation statement made on 13 Jan 2025 with updates

30 Jan 2025 Officers

Termination of Cameron Provan as director on 20 Jan 2025

31 Jul 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with no updates

5 months ago on 19 Jan 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 30 Oct 2025

Confirmation statement made on 13 Jan 2025 with updates

1 years ago on 30 Jan 2025

Termination of Cameron Provan as director on 20 Jan 2025

1 years ago on 30 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Jul 2024