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Company Information for

HUNTER LAING & COMPANY LIMITED

16 PARK CIRCUS, GLASGOW, G3 6AX,
Company Registration Number
SC442464
Private Limited Company
Active

Company Overview

About Hunter Laing & Company Ltd
HUNTER LAING & COMPANY LIMITED was founded on 2013-02-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hunter Laing & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HUNTER LAING & COMPANY LIMITED
 
Legal Registered Office
16 PARK CIRCUS
GLASGOW
G3 6AX
Other companies in G3
 
Previous Names
HUNTER LAING LIMITED20/02/2013
Filing Information
Company Number SC442464
Company ID Number SC442464
Date formed 2013-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB156472789  
Last Datalog update: 2024-03-07 00:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTER LAING & COMPANY LIMITED
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Company Officers of HUNTER LAING & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SCOTT LAING
 Company Secretary 2013-03-01
DAVID JOHN ARMOUR
 Director 2013-03-01
LORRAINE ELIZABETH GILLEN
 Director 2017-10-01
ANDREW WILLIAM DOUGLAS LAING
 Director 2015-12-01
SCOTT HEPBURN LAING
 Director 2015-12-01
STEWART HUNTER LAING
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-02-11 2013-03-01
ATHOLL INCORPORATIONS LIMITED
 Director 2013-02-11 2013-03-01
JULIAN CECIL ARTHUR VOGE
 Director 2013-02-11 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ARMOUR CENTURION SIGNS (U.K.) LIMITED Director 2017-10-13 CURRENT 1971-03-09 Active
DAVID JOHN ARMOUR NATIONAL SIGNS GROUP LTD Director 2017-10-13 CURRENT 2016-12-14 Active
DAVID JOHN ARMOUR CENTURION SIGNS (HOLDINGS) LIMITED Director 2017-09-18 CURRENT 2017-08-10 Active
DAVID JOHN ARMOUR HUNTER LAING HOLDINGS LIMITED Director 2017-07-13 CURRENT 2017-01-25 Active
LORRAINE ELIZABETH GILLEN HYNDSHAW STABLES LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active - Proposal to Strike off
ANDREW WILLIAM DOUGLAS LAING HUNTER LAING HOLDINGS LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
ANDREW WILLIAM DOUGLAS LAING SALADAENG LTD Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
ANDREW WILLIAM DOUGLAS LAING ARDNAHOE DISTILLERY COMPANY LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
ANDREW WILLIAM DOUGLAS LAING EDITION SPIRITS LTD. Director 2010-04-15 CURRENT 2010-04-15 Active
SCOTT HEPBURN LAING HUNTER LAING HOLDINGS LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
SCOTT HEPBURN LAING ARDNAHOE DISTILLERY COMPANY LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
STEWART HUNTER LAING PREMIER BONDING COMPANY LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
STEWART HUNTER LAING RALEIGH (GLASGOW) LIMITED Director 1989-03-14 CURRENT 1953-03-10 Active
STEWART HUNTER LAING DOUGLAS EXPORT AGENCY LIMITED Director 1989-03-14 CURRENT 1953-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-15APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ARMOUR
2023-03-07CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4424640005
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-22AP01DIRECTOR APPOINTED MRS LORRAINE ELIZABETH GILLEN
2017-09-12PSC02Notification of Hunter Laing Holdings Limited as a person with significant control on 2017-09-12
2017-09-12PSC07CESSATION OF STEWART HUNTER LAING AS A PSC
2017-09-12PSC07CESSATION OF SCOTT HEPBURN LAING AS A PSC
2017-09-12PSC07CESSATION OF ANDREW WILLIAM DOUGLAS LAING AS A PSC
2017-09-01RES01ADOPT ARTICLES 13/07/2017
2017-09-01RES01ADOPT ARTICLES 13/07/2017
2017-07-19PSC04PSC'S CHANGE OF PARTICULARS / MR SCOTT HEPBURN LAING / 12/07/2017
2017-07-19PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DOUGLAS LAING / 12/07/2017
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ARMOUR / 12/07/2017
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HUNTER LAING / 12/07/2017
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HEPBURN LAING / 12/07/2017
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DOUGLAS LAING / 12/07/2017
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 19598
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 19598
2016-03-01AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-22AP01DIRECTOR APPOINTED MR ANDREW WILLIAM DOUGLAS LAING
2015-12-22AP01DIRECTOR APPOINTED MR SCOTT HEPBURN LAING
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4424640003
2015-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 19598
2015-02-19AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4424640002
2015-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-10-09AA01CURRSHO FROM 30/04/2014 TO 30/04/2013
2014-03-28RES01ADOPT ARTICLES 28/02/2014
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 19598
2014-03-25AR0111/02/14 FULL LIST
2014-03-12AA01CURREXT FROM 31/03/2014 TO 30/04/2014 SECRETARY OF STATE APPROVAL
2013-05-23RES13SECT 190 CO ACT 2006 TRANSFER AGREEMENT APPROVED 30/04/2013
2013-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-23SH0130/04/13 STATEMENT OF CAPITAL GBP 19598
2013-05-09AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA UNITED KINGDOM
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4424640001
2013-03-27AP03SECRETARY APPOINTED MR SCOTT LAING
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGE
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ATHOLL INCORPORATIONS LIMITED
2013-03-22AP01DIRECTOR APPOINTED MR STEWART HUNTER LAING
2013-03-22AP01DIRECTOR APPOINTED MR DAVID JOHN ARMOUR
2013-02-20RES15CHANGE OF NAME 19/02/2013
2013-02-20CERTNMCOMPANY NAME CHANGED HUNTER LAING LIMITED CERTIFICATE ISSUED ON 20/02/13
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to HUNTER LAING & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTER LAING & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-16 Outstanding CLYDESDALE BANK PLC
2015-02-06 Outstanding CLYDESDALE BANK PLC
2013-04-25 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTER LAING & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HUNTER LAING & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTER LAING & COMPANY LIMITED
Trademarks

Trademark applications by HUNTER LAING & COMPANY LIMITED

HUNTER LAING & COMPANY LIMITED is the Original Applicant for the trademark ISLAY JOURNEY ™ (UK00003042040) through the UKIPO on the 2014-02-12
Trademark class: Scotch Whisky or beverages containing Scotch Whisky.
HUNTER LAING & COMPANY LIMITED is the Original Applicant for the trademark SPEYSIDE JOURNEY ™ (UK00003042055) through the UKIPO on the 2014-02-12
Trademark class: Scotch Whisky products, using Scotch Whisky distilled at distilleries located exclusively in the Speyside region. .
HUNTER LAING & COMPANY LIMITED is the Original Applicant for the trademark GLOR MHOR ™ (UK00003043865) through the UKIPO on the 2014-02-24
Trademark class: Scotch Whisky; all being produced in Scotland.
HUNTER LAING & COMPANY LIMITED is the Original Applicant for the trademark LOWLAND JOURNEY ™ (UK00003046004) through the UKIPO on the 2014-03-10
Trademark class: Scotch Whisky, using Scotch Whiskies distilled exclusively in the Lowlands region of Scotland.
HUNTER LAING & COMPANY LIMITED is the Original Applicant for the trademark MCCRAE'S ™ (UK00003053166) through the UKIPO on the 2014-04-28
Trademark class: Scotch Whisky.
HUNTER LAING & COMPANY LIMITED is the Original Applicant for the trademark LAIRD O' COCKPEN ™ (UK00003053169) through the UKIPO on the 2014-04-28
Trademark class: Scotch Whisky.
HUNTER LAING & COMPANY LIMITED is the Original Applicant for the trademark KILL DEVIL ™ (UK00003062289) through the UKIPO on the 2014-07-01
Trademark class: Spirits and spirit-based drinks.
Income
Government Income
We have not found government income sources for HUNTER LAING & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as HUNTER LAING & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNTER LAING & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
HUNTER LAING & COMPANY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
IT Funding Application : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded HUNTER LAING & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 6AX