Glenreidh Liquor Company Ltd

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Company number
SC593591
Status
Active
Registered address
2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1bp
Incorporated
6 April 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46342

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bagchi, Abhishek
    Director
    Nationality: American · Residence: United States · Appointed: 2018-04-06
    • Abhishek BAGCHI — Officer, appointed 2018-04-06

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-07-10 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-07-09 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2026-06-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-06-17 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-03 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-30 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-04-16 · Type: CS01

PSC / Beneficial Ownership

  • Mr Abhishek Bagchi
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GLENREIDH LIQUOR COMPANY LTD - UK Company Risk Report