GLAYVA LIQUEUR LIMITED

Company summary

Company number: SC041959
Status: ACTIVE
Incorporated / age: 30 March 196561 years
Registered office: 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
Nature of business
Non-trading company
Previous company names
GLAYVA INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CO, Winston Sy ACTIVE	Director	31 Oct 2014		Philippines	January 1958	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
SLOAN, Michael Robert William ACTIVE	Director	01 Jan 2026		United Kingdom	September 1978	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
CAMPBELL, Hew RESIGNED	Secretary	02 May 1991	31 Aug 1994			44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
HANLON, James Francis RESIGNED	Secretary	31 Aug 1994	15 Oct 2009			10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
KINNAIRD, Kenneth RESIGNED	Secretary		02 May 1991			21 9 Salamander Place, Leith, Edinburgh, EH6 7JL
BROWN, Ian Downes RESIGNED	Director		28 Feb 1994		October 1934	10 The Glebe, Pencaitland, Tranent, East Lothian, EH34 5EZ
DONAGHEY, Bryan Harold RESIGNED	Director	24 Nov 2014	31 Dec 2025	Scotland	April 1961	4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland
DOUGLAS, John Alexander George RESIGNED	Director	14 Oct 2009	31 Mar 2010	Scotland	August 1964	Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG
FINDELL, Kenneth John RESIGNED	Director		19 Jun 1990		December 1929	20 Kilmardinny Grove, Bearsden, Glasgow, Lanarkshire, G61 3NY
FINDELL, Kenneth John RESIGNED	Director		19 Jun 1990		December 1929	20 Kilmardinny Grove, Bearsden, Glasgow, Lanarkshire, G61 3NY
GREIG, Christopher George, Dr RESIGNED	Director		31 Jan 1994	Scotland	September 1934	North Mains Farm, Ormiston, East Lothian, EH35 5NG
HAILEY, Timothy William RESIGNED	Director		28 Feb 1994	United Kingdom	January 1947	7 Craigkennochie Terrace, Burntisland, Fife, KY3 9EN
HANLON, James Francis RESIGNED	Director	16 May 2007	15 Oct 2009	Scotland	June 1949	10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
HANLON, James Francis RESIGNED	Director	24 Nov 1995	19 Mar 2004	Scotland	June 1949	10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
HITCHCOCK, Kenneth Walter RESIGNED	Director	10 Jul 1995	24 Jun 1999		March 1942	The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
LUNN, George Michael RESIGNED	Director	31 Jan 1994	26 Jun 1995	United Kingdom	July 1942	Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
MACEACHRAN, Ronald Bannatyne RESIGNED	Director	18 Feb 2003	14 Jul 2003		September 1957	59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
MCCROSKIE, Scott John RESIGNED	Director	14 Jul 2003	19 Mar 2004	Scotland	November 1967	36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
MEGSON, Brian John RESIGNED	Director	24 Nov 1995	03 Apr 2003	United Kingdom	March 1954	Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
MENON, Hemanth Nandakumar RESIGNED	Director	14 Oct 2009	31 Oct 2014	Uk	July 1971	Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG
RIDDELL, Eric Adam RESIGNED	Director	31 Jan 1994	29 Feb 1996		April 1936	3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
ROY, Ashoke Kumar RESIGNED	Director	16 May 2007	29 Oct 2014	India	December 1956	B3, 1901 L&T South City, Arekere, Bangalore, 560076, India
WHITTAKER, Thomas Geoffrey RESIGNED	Director		31 Jan 1994		March 1937	Dhoo Vale Church View, Braddan, Douglas, Isle Of Man, IM4 4TF
DALMORE WHYTE & MACKAY LIMITED RESIGNED	Director	02 Mar 2004	16 May 2007			Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
HAY & MACLEOD LIMITED RESIGNED	Director	02 Mar 2004	16 May 2007			Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
THE INVERGORDON DISTILLERS LIMITED RESIGNED	Director	19 Jun 1990	29 Feb 1996			9-21 Salamander Place, Leith, Edinburgh, Midlothian, EH6 7JL

CO, Winston Sy ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: Philippines
Date of birth: January 1958
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

SLOAN, Michael Robert William ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

CAMPBELL, Hew RESIGNED
Role: Secretary
Appointed on: 02 May 1991
Resigned on: 31 Aug 1994
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

HANLON, James Francis RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 15 Oct 2009
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

KINNAIRD, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 1991
Address: 21 9 Salamander Place, Leith, Edinburgh, EH6 7JL

BROWN, Ian Downes RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: October 1934
Address: 10 The Glebe, Pencaitland, Tranent, East Lothian, EH34 5EZ

DONAGHEY, Bryan Harold RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: April 1961
Address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

DOUGLAS, John Alexander George RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 31 Mar 2010
Country of Residence: Scotland
Date of birth: August 1964
Address: Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG

FINDELL, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1990
Date of birth: December 1929
Address: 20 Kilmardinny Grove, Bearsden, Glasgow, Lanarkshire, G61 3NY

FINDELL, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1990
Date of birth: December 1929
Address: 20 Kilmardinny Grove, Bearsden, Glasgow, Lanarkshire, G61 3NY

GREIG, Christopher George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Country of Residence: Scotland
Date of birth: September 1934
Address: North Mains Farm, Ormiston, East Lothian, EH35 5NG

HAILEY, Timothy William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 7 Craigkennochie Terrace, Burntisland, Fife, KY3 9EN

HANLON, James Francis RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 15 Oct 2009
Country of Residence: Scotland
Date of birth: June 1949
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

HANLON, James Francis RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 19 Mar 2004
Country of Residence: Scotland
Date of birth: June 1949
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

HITCHCOCK, Kenneth Walter RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 24 Jun 1999
Date of birth: March 1942
Address: The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD

LUNN, George Michael RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 26 Jun 1995
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

MACEACHRAN, Ronald Bannatyne RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 14 Jul 2003
Date of birth: September 1957
Address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

MCCROSKIE, Scott John RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 19 Mar 2004
Country of Residence: Scotland
Date of birth: November 1967
Address: 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ

MEGSON, Brian John RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 03 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB

MENON, Hemanth Nandakumar RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 31 Oct 2014
Country of Residence: Uk
Date of birth: July 1971
Address: Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG

RIDDELL, Eric Adam RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 29 Feb 1996
Date of birth: April 1936
Address: 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ

ROY, Ashoke Kumar RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 29 Oct 2014
Country of Residence: India
Date of birth: December 1956
Address: B3, 1901 L&T South City, Arekere, Bangalore, 560076, India

WHITTAKER, Thomas Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: March 1937
Address: Dhoo Vale Church View, Braddan, Douglas, Isle Of Man, IM4 4TF

DALMORE WHYTE & MACKAY LIMITED RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 16 May 2007
Address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

HAY & MACLEOD LIMITED RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 16 May 2007
Address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

THE INVERGORDON DISTILLERS LIMITED RESIGNED
Role: Director
Appointed on: 19 Jun 1990
Resigned on: 29 Feb 1996
Address: 9-21 Salamander Place, Leith, Edinburgh, Midlothian, EH6 7JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 May 1989	Satisfied
30 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 May 1989	Satisfied
01 Dec 1988	Satisfied
30 Jul 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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