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The Wallace Malt Liqueur Company Limited (No: SC160038)

Address: 8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, STRATHCLYDE, G74 5BU

Status: Active

Incorporated: 28-Aug-1995

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 23-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: WERNER NOLTE ( DOB: Jan-1976   From: Apr-2021  )

Current Director: FRASER JOHN THORNTON (   From: Mar-2010  )

Current Secretary: KAREN SPY (   From: Apr-2014  )

Resigned Director: BURN STEWART DISTILLERS LIMITED (   From: Aug-1995   To: Mar-2010  )

Resigned Director: SUSAN MCINTOSH (   From: Aug-1995   To: Aug-1995  )

Resigned Director: JAMES CAMPBELL MUIR STIRRAT ( DOB: Mar-1949   From: Mar-2010   To: Apr-2014  )

Resigned Director: PETER TRAINER ( DOB: May-1952   From: Aug-1995   To: Aug-1995  )

Resigned Secretary: LEIGH FOOT (   From: Aug-1995   To: Aug-1995  )

Resigned Secretary: GORDON CAMPBELL MCKELVIE ( DOB: Dec-1964   From: Aug-1995   To: Mar-1999  )

Resigned Secretary: JAMES CAMPBELL MUIR STIRRAT ( DOB: Mar-1949   From: Mar-1999   To: Apr-2014  )

Persons of Significant Control:

Cvh Spirits Limited, 8 Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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