The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Beard, John Edward
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ now
    OF - director → CIF 0
    Mr John Edward Beard
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bankier, Ian Patrick
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    2004-01-13 ~ now
    OF - director → CIF 0
    Bankier, Ian Patrick
    Individual (11 offsprings)
    Officer
    2015-10-13 ~ now
    OF - secretary → CIF 0
  • 3
    O'raw, Joseph
    Individual (1 offspring)
    Officer
    2017-04-26 ~ now
    OF - secretary → CIF 0
  • 4
    AD EXPORT LIMITED - 2014-06-30
    AIB LEISURE LIMITED - 2006-08-31
    Moorburn, The Lake, Kirkcudbright, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,850,466 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Semple, Peter Kelvin
    Retail Director born in March 1970
    Individual
    Officer
    2004-01-21 ~ 2011-06-28
    OF - director → CIF 0
  • 2
    Service, Catherine Elizabeth
    Individual
    Officer
    2004-01-21 ~ 2015-10-13
    OF - secretary → CIF 0
  • 3
    Murray, Alan Adams
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    2004-05-03 ~ 2013-03-25
    OF - director → CIF 0
  • 4
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    Officer
    2004-05-03 ~ 2013-03-25
    OF - director → CIF 0
  • 5
    Mr Ian Patrick Bankier
    Born in March 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Torrance, Andrew
    Managing Director born in August 1979
    Individual (6 offsprings)
    Officer
    2011-06-27 ~ 2016-04-01
    OF - director → CIF 0
  • 7
    Provan, Cameron
    Chartered Accountant born in February 1983
    Individual
    Officer
    2023-08-17 ~ 2025-01-20
    OF - director → CIF 0
  • 8
    Thornton, William
    Chartered Accountant born in July 1941
    Individual (1 offspring)
    Officer
    2004-05-03 ~ 2014-06-01
    OF - director → CIF 0
  • 9
    Ware, Nicholas John
    Chartered Surveyor born in November 1967
    Individual (3 offsprings)
    Officer
    2010-05-10 ~ 2014-06-01
    OF - director → CIF 0
  • 10
    Cantlay, Michael Brian
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2004-05-03 ~ 2005-04-05
    OF - director → CIF 0
  • 11
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-13 ~ 2004-01-21
    PE - secretary → CIF 0
parent relation
Company in focus

GLENKEIR WHISKIES LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Cost of Sales
-14,460,878 GBP2023-02-01 ~ 2024-01-31
-12,368,320 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-8,285,971 GBP2023-02-01 ~ 2024-01-31
-6,993,018 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
1,578 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
2,324,283 GBP2023-02-01 ~ 2024-01-31
3,989,514 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,716,138 GBP2023-02-01 ~ 2024-01-31
3,337,415 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,716,138 GBP2023-02-01 ~ 2024-01-31
3,337,415 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Goodwill
0 GBP2024-01-31
28,660 GBP2023-01-31
Other
220,180 GBP2024-01-31
9,308 GBP2023-01-31
Intangible Assets
220,180 GBP2024-01-31
37,968 GBP2023-01-31
Property, Plant & Equipment
1,259,074 GBP2024-01-31
660,496 GBP2023-01-31
Fixed Assets - Investments
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Fixed Assets
1,489,254 GBP2024-01-31
708,464 GBP2023-01-31
Debtors
1,980,830 GBP2024-01-31
1,806,922 GBP2023-01-31
Cash at bank and in hand
2,130,318 GBP2024-01-31
1,681,707 GBP2023-01-31
Current Assets
9,717,559 GBP2024-01-31
9,933,270 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-5,256,609 GBP2024-01-31
-3,575,564 GBP2023-01-31
Net Current Assets/Liabilities
4,460,950 GBP2024-01-31
6,357,706 GBP2023-01-31
Total Assets Less Current Liabilities
5,950,204 GBP2024-01-31
7,066,170 GBP2023-01-31
Net Assets/Liabilities
5,773,889 GBP2024-01-31
7,057,751 GBP2023-01-31
Equity
Called up share capital
1,584,001 GBP2024-01-31
1,584,001 GBP2023-01-31
1,584,001 GBP2022-01-31
Capital redemption reserve
5,914 GBP2024-01-31
5,914 GBP2023-01-31
5,914 GBP2022-01-31
Retained earnings (accumulated losses)
4,183,974 GBP2024-01-31
5,467,836 GBP2023-01-31
3,410,883 GBP2022-01-31
Equity
5,773,889 GBP2024-01-31
7,057,751 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,716,138 GBP2023-02-01 ~ 2024-01-31
3,337,415 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,280,462 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-3,000,000 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
24,675 GBP2023-02-01 ~ 2024-01-31
23,500 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
158,928 GBP2023-02-01 ~ 2024-01-31
100,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1312023-02-01 ~ 2024-01-31
1152022-02-01 ~ 2023-01-31
Wages/Salaries
3,322,057 GBP2023-02-01 ~ 2024-01-31
2,966,045 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,761 GBP2023-02-01 ~ 2024-01-31
42,347 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,664,572 GBP2023-02-01 ~ 2024-01-31
3,268,203 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
139,174 GBP2023-02-01 ~ 2024-01-31
-161,795 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
573,195 GBP2024-01-31
573,195 GBP2023-01-31
Computer software
491,501 GBP2024-01-31
442,809 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
198,775 GBP2024-01-31
23,320 GBP2023-01-31
Intangible Assets - Gross Cost
1,263,471 GBP2024-01-31
1,039,324 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
573,195 GBP2024-01-31
544,535 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
23,288 GBP2024-01-31
23,178 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
1,043,291 GBP2024-01-31
1,001,356 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
28,660 GBP2023-02-01 ~ 2024-01-31
Patents/Trademarks/Licences/Concessions
110 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
41,935 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
175,487 GBP2024-01-31
142 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,278,543 GBP2024-01-31
2,614,576 GBP2023-01-31
Furniture and fittings
561,043 GBP2024-01-31
484,802 GBP2023-01-31
Computers
674,881 GBP2024-01-31
618,457 GBP2023-01-31
Motor vehicles
9,450 GBP2024-01-31
9,450 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,523,917 GBP2024-01-31
3,727,285 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,229,740 GBP2024-01-31
2,117,807 GBP2023-01-31
Furniture and fittings
430,902 GBP2024-01-31
402,199 GBP2023-01-31
Computers
597,384 GBP2024-01-31
540,954 GBP2023-01-31
Motor vehicles
6,817 GBP2024-01-31
5,829 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,264,843 GBP2024-01-31
3,066,789 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
111,933 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
28,703 GBP2023-02-01 ~ 2024-01-31
Computers
56,430 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
988 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,054 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,048,803 GBP2024-01-31
496,769 GBP2023-01-31
Furniture and fittings
130,141 GBP2024-01-31
82,603 GBP2023-01-31
Computers
77,497 GBP2024-01-31
77,503 GBP2023-01-31
Motor vehicles
2,633 GBP2024-01-31
3,621 GBP2023-01-31
Finished Goods/Goods for Resale
5,606,411 GBP2024-01-31
6,444,641 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
567,406 GBP2024-01-31
316,849 GBP2023-01-31
Other Debtors
Current
1,034,953 GBP2024-01-31
1,225,537 GBP2023-01-31
Prepayments/Accrued Income
Current
378,471 GBP2024-01-31
264,536 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,980,830 GBP2024-01-31
1,806,922 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,522,050 GBP2024-01-31
1,360,591 GBP2023-01-31
Amounts owed to group undertakings
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Corporation Tax Payable
Current
21,808 GBP2024-01-31
454,498 GBP2023-01-31
Other Taxation & Social Security Payable
Current
428,851 GBP2024-01-31
418,148 GBP2023-01-31
Other Creditors
Current
776,514 GBP2024-01-31
656,726 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,497,386 GBP2024-01-31
675,601 GBP2023-01-31
Creditors
Current
5,256,609 GBP2024-01-31
3,575,564 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,260,226 GBP2024-01-31
965,405 GBP2023-01-31
Between two and five year
3,974,736 GBP2024-01-31
2,399,448 GBP2023-01-31
More than five year
2,595,172 GBP2024-01-31
1,721,146 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,830,134 GBP2024-01-31
5,085,999 GBP2023-01-31
Related profiles found in government register
  • GLENKEIR WHISKIES LIMITED
    Info
    Registered number SC261795
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow G51 1DR
    Private Limited Company incorporated on 2004-01-13 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • GLENKEIR WHISKIES LIMITED
    S
    Registered number missing
    Po Box 16808, Crow Road, Glasgow, G11 7YF
    CIF 1
  • GLENKEIR WHISKIES LIMITED
    S
    Registered number Sc261795
    Melisa House, Brand Place, Glasgow, Scotland, G51 1DR
    Private Limited Company in Companies House, Scotland
    CIF 2
  • GLENKEIR WHISKIES LIMITED
    S
    Registered number Sc261795
    Suite 2 (ground Rear) Melisa House, 3 Brand Place, Brand Street, Glasgow, Scotland, G51 1DR
    Private Limited Company in Companies House - Uk, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 2 Rear Melisa House, 3 Brand Place, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Whisky Shop London Piccadilly, 169 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,794 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • AD EXPORT LIMITED - 2014-06-30
    AIB LEISURE LIMITED - 2006-08-31
    Moorburn, The Lake, Kirkcudbright
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,850,466 GBP2024-01-31
    Officer
    2005-10-04 ~ 2008-10-30
    CIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.