Matthew Gloag & Son Limited
- Company number
- SC020954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 1939
- Nature of business
- Distilling, rectifying and blending of spirits
Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Previous names
- Maxxium UK Limited (until 23 Mar 2000)
- Highland Distillers Brands UK Limited (until 11 Jun 2003)
- Highland Distillers Brands U.K. Limited (until 1 Feb 2000)
- Matthew Gloag & Son, Limited (until 16 Feb 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEIKLE, Kirsten Anna Wallace | Director | 4 Jul 2025 | |
| MCKINLAY, Kenneth Strachan | Director | 1 Jul 2025 | |
| JENKINS, Graeme Mckinlay | Director | 1 Jul 2025 | |
| HENDERSON, Ewan John | Director | 1 Jul 2025 | |
| LEIJON, Joakim Andreasson | Director | 3 Feb 2022 | 1 Jul 2025 |
| BAROUTSIS, Aristotelis | Director | 3 Feb 2022 | 1 Jul 2025 |
| MCMANUS, Nicholas John | Secretary | 1 Sep 2020 | 1 Jul 2025 |
| PENNELL, Huw Charlton | Director | 19 Apr 2019 | 31 Mar 2022 |
| SMITH, Suzy | Director | 22 Mar 2017 | 3 Feb 2022 |
| COOKE, Martin Alexander | Director | 22 Mar 2017 | 1 Sep 2020 |
| COOKE, Martin Alexander | Secretary | 22 Mar 2017 | 1 Sep 2020 |
| MORRISON, Fraser Stuart | Director | 5 Nov 2009 | 22 Mar 2017 |
| FARRAR, Richard William | Director | 31 May 2005 | 22 Mar 2017 |
| MORRISON, Fraser Stuart | Secretary | - | 22 Mar 2017 |
| GLEN, Trina Catherine | Director | 20 Apr 2000 | 5 Nov 2009 |
| JACKSON, Barrie Mason | Director | 16 Mar 2000 | 31 May 2005 |
| STIRLING, Niall Fraser | Director | 1 Oct 1999 | 16 Mar 2000 |
| JACKSON, Barrie Mason | Director | 2 Mar 1998 | 10 Mar 2000 |
| MAXWELL SCOTT, David Darragh | Director | 16 Sep 1996 | 28 Feb 2000 |
| GRIMWOOD, Paul | Director | 30 Oct 1995 | 28 Feb 2000 |
| WILSON, James Simpson | Director | 12 Aug 1994 | 28 Feb 2000 |
| IVORY, Brian Gammell, Sir | Director | - | 16 Nov 1999 |
| WHITE, Richard Alistair Ian | Director | 1 Oct 1997 | 19 Feb 1999 |
| STIRLING, Niall Fraser | Director | 4 Jan 1995 | 19 Feb 1999 |
| FARRAR, Richard William | Director | 19 Jun 1991 | 19 Feb 1999 |
| EASTON, Ronald Story | Director | 25 Nov 1996 | 31 Aug 1998 |
| SANDERS, Simon Patrick | Director | 8 Jun 1993 | 31 Aug 1998 |
| GOOD, John James Griffen, Sir | Director | - | 2 Mar 1998 |
| GLOAG, Matthew Irving | Director | - | 1 Oct 1997 |
| KETTLES, Andrew | Director | - | 16 Aug 1996 |
| GRAHAM, Edward Thomas | Director | 16 Nov 1992 | 31 Dec 1995 |
| HUGHES, John | Director | - | 5 Jun 1995 |
| GOODWIN, John Macleod | Director | - | 12 Aug 1994 |
| BRANNAN, Robert | Director | 26 Jul 1993 | 21 Mar 1994 |
| KAY, Gerard | Director | 1 Sep 1989 | 7 Apr 1993 |
| SHERRIFF, John Alexander | Director | - | 9 Mar 1993 |
| GILLIES, Robert Skirving Scott | Director | - | 13 Feb 1993 |
| DARBYSHIRE, Peter | Director | - | 10 Jan 1993 |
| BYERS, John Scott | Director | - | 19 Apr 1991 |
| BELL, Graeme D | Secretary | - | 31 Aug 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Famous Grouse Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2025 | |
| Highland Distillers Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | - |
| 31 Dec 2025 | 0 |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 29 Feb 2000 | - |
| 31 Aug 1998 | - |
| 31 Aug 1997 | - |
| 31 Aug 1996 | - |
| 31 Aug 1995 | - |
| 31 Aug 1994 | - |
| 31 Aug 1993 | - |
| 31 Aug 1992 | - |
| 31 Aug 1991 | - |
| 31 Aug 1990 | - |
| 31 Aug 1989 | - |
| 31 Aug 1988 | - |
| 31 Aug 1987 | - |
| 31 Aug 1986 | - |
| 31 Aug 1985 | - |
| 31 Aug 1984 | - |
| 31 Aug 1983 | - |
| 31 Aug 1982 | - |
| 31 Aug 1981 | - |
| 31 Aug 1980 | - |
| 31 Aug 1979 | - |
Connections
Owned by
Matthew Gloag & Son Limited → The Famous Grouse Limited
Directors’ other companies
- HENDERSON, Ewan John - Director at William Grant & Sons International Limited
- HENDERSON, Ewan John - Director at George Morton Limited
- HENDERSON, Ewan John - Director at Standfast Dominica Limited
- HENDERSON, Ewan John - Director at The Balvenie Distillery Company Limited
- HENDERSON, Ewan John - Director at The Glenfiddich Distillery Company Limited
- HENDERSON, Ewan John - Director at Light Spirit Company Limited(the)
- HENDERSON, Ewan John - Director at William Grant & Sons Group Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Brands Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Commercial Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Netherlands B.v.
Companies at the same address
- George Morton Limited (SC236266)