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 - EDINBURGH

This company is listed in the following categories:
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

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