THE ISLAND WHISKY COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE ISLAND WHISKY COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE ISLAND WHISKY COMPANY LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: SC141689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE ISLAND WHISKY COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 LOGIE MILL
EDINBURGH
LOTHIAN
EH7 4HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN CONSTANCE LAETITIA LYDDON Mar 1957 Irish Director 2001-01-25 CURRENT
ALLAN JONATHAN ALBERT LYDDON Feb 1954 British Director 1992-12-11 CURRENT
SUSAN CONSTANCE LAETITIA LYDDON Mar 1957 Irish Secretary 1992-12-11 CURRENT
MR HECTOR JOHN MCDONNELL Mar 1947 British Director 2000-05-18 UNTIL 2005-05-24 RESIGNED
LORD GODFREY MACDONALD Nov 1947 British Director 2002-03-13 UNTIL 2005-04-26 RESIGNED
MR NIGEL VINCE BROWN Aug 1954 British Director 1997-05-20 UNTIL 2001-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Jonathan Albert Lyddon 2016-04-06 2/1954 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Island Whisky Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £98,378 Cash £-14,669 equity
The Island Whisky Company Limited - Accounts to registrar (filleted) - small 18.2 2022-08-30 31-12-2021 £79,694 Cash £849 equity
The Island Whisky Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £73,633 Cash £36,994 equity
The Island Whisky Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-12-2019 £70,079 Cash £44,344 equity
The Island Whisky Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £24,104 Cash £16,476 equity
The Island Whisky Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £23,749 Cash £12,272 equity
The Island Whisky Company Limited - Accounts to registrar - small 17.2 2017-08-11 31-12-2016 £25,802 Cash £5,883 equity
The Island Whisky Company Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £49,186 Cash £-727 equity
The Island Whisky Company Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £5,532 Cash £-9,840 equity
The Island Whisky Company Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £18,908 Cash £-12,421 equity

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