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 11 years ago on 05/05/2009 and has the registered number: SC359078. The accounts status is SMALL and accounts are next due on 31/12/2020.

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 31/03/2019 31/12/2020

Registered Office

4 MELVILLE CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 7JA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/05/2016 02/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN WEMYSS Oct 1970 British Director 2012-12-10 CURRENT
MISS KAREN MARGARET STEWART Aug 1968 British Director 2017-01-12 CURRENT
MISS ISABELLA ALETHEA WEMYSS Secretary 2014-04-04 CURRENT
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCORDO PARTNERS LIMITED READING Active 74909 - Other professional, scientific and technical activities n.e.c.
B2B LEASING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALBA GREEN OAK FRAMES LIMITED DALKEITH Active 43320 - Joinery installation
BAILLIE FLEMING DESIGN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABX BEAUTY LIMITED PERTH Active 46450 - Wholesale of perfume and cosmetics
ARDEN BAR LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 5540 - Bars
ALAN FALCONER JOINERY LTD CARNOUSTIE Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
ART HAIR & BEAUTY LTD FALKIRK Active 96020 - Hairdressing and other beauty treatment
ARGYLE TAVERNS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ASPECT LIGHTING DESIGN.CO.UK LTD HAMILTON SCOTLAND Active 74100 - specialised design activities
AMON ENGINEERING SERVICES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ACQUISITION AND DIVESTMENT LIMITED EDINBURGH Active 82990 - Other business support service activities n.e.c.
ARBROATH FISHERIES LTD CARNOUSTIE Active TOTAL EXEMPTION FULL 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
ANGUS HGV TRAINING LTD CARNOUSTIE Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
A. R. PUBS LTD CARNOUSTIE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BARRY DOLAN LTD CARNOUSTIE Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
ACADEMY STREET BODY SHOP LTD EDINBURGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ACCESS ELECTRICAL (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
AL MURRAY (PUB LANDLORD) LTD EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMC AF2 LIMITED EDINBURGH SCOTLAND Active 64999 - Financial intermediation not elsewhere classified
RMC LENDING LIMITED EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ANGLO JCF DESIGNATED MEMBER 1 LIMITED EDINBURGH SCOTLAND Active 64205 - Activities of financial services holding companies
ANGLO JCF DESIGNATED MEMBER 2 LIMITED EDINBURGH SCOTLAND Active 64209 - Activities of other holding companies n.e.c.
NEWTON PLACE GLASGOW LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
CRESSWELL STREET GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
CAMBUSLANG INDUSTRIAL LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
LARCHPOINT RB GP LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
LARCHPOINT RB COINVEST GP LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
LARCHPOINT RB CARRY GP LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts