THE KINGSBARNS COMPANY OF DISTILLERS LTD - EDINBURGH
Company Profile | Company Filings |
Overview
THE KINGSBARNS COMPANY OF DISTILLERS LTD is a Private Limited Company from EDINBURGH and has the status: Active.
THE KINGSBARNS COMPANY OF DISTILLERS LTD was incorporated 14 years ago on 05/05/2009 and has the registered number: SC359078. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE KINGSBARNS COMPANY OF DISTILLERS LTD was incorporated 14 years ago on 05/05/2009 and has the registered number: SC359078. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE KINGSBARNS COMPANY OF DISTILLERS LTD - EDINBURGH
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 MELVILLE CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 7JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN WEMYSS | Oct 1970 | British | Director | 2012-12-10 | CURRENT |
MR GONZALO FORERO SEGOVIA | May 1980 | Spanish | Director | 2020-08-01 | CURRENT |
MISS ISABELLA ALETHEA WEMYSS | Feb 1968 | British | Director | 2020-08-01 | CURRENT |
MISS ISABELLA ALETHEA WEMYSS | Secretary | 2014-04-04 | CURRENT | ||
MISS KAREN MARGARET STEWART | Aug 1968 | British | Director | 2017-01-12 UNTIL 2020-06-08 | RESIGNED |
GREGORY RAMSAY | Jan 1977 | Australian | Director | 2009-05-05 UNTIL 2012-12-07 | RESIGNED |
MR IAN KENNETH MCKIE | Dec 1976 | British | Director | 2010-02-28 UNTIL 2011-02-06 | RESIGNED |
MR RAYMOND STEWART HOGG | Jul 1963 | Scottish | Director | 2009-05-05 UNTIL 2009-05-05 | RESIGNED |
DAVID COCHRANE | Sep 1937 | British | Director | 2009-05-05 UNTIL 2012-12-07 | RESIGNED |
DAVID GRAEME MCINTYRE COCHRANE | Jan 1965 | British | Director | 2009-05-05 UNTIL 2012-12-07 | RESIGNED |
MR DOUGLAS BARCLAY CLEMENT | Jan 1977 | Uk | Director | 2009-05-05 UNTIL 2016-12-31 | RESIGNED |
JOHN PATON MCANDREW | Apr 1962 | Secretary | 2009-05-05 UNTIL 2009-07-21 | RESIGNED | |
MR DOUGLAS BARCLAY CLEMENT | Jan 1977 | Uk | Secretary | 2009-07-21 UNTIL 2012-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wemyss Distillery Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |