THE EDINBURGH DISTILLERY COMPANY LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
THE EDINBURGH DISTILLERY COMPANY LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE EDINBURGH DISTILLERY COMPANY LTD. was incorporated 9 years ago on 14/07/2014 and has the registered number: SC482108. The accounts status is DORMANT and accounts are next due on 31/07/2024.
THE EDINBURGH DISTILLERY COMPANY LTD. was incorporated 9 years ago on 14/07/2014 and has the registered number: SC482108. The accounts status is DORMANT and accounts are next due on 31/07/2024.
THE EDINBURGH DISTILLERY COMPANY 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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 HOPE STREET
EDINBURGH
EH2 4DB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON IAIN RUSSELL | Sep 1971 | British | Director | 2019-09-30 | CURRENT |
MR ROBERT GRAEME ARNOTT | May 1957 | British | Director | 2019-09-06 | CURRENT |
MR KEVIN MICHAEL DOYLE | May 1947 | British | Director | 2019-09-06 | CURRENT |
MR GORDON ROBERT WATT | Jun 1965 | British | Director | 2014-07-14 UNTIL 2019-09-06 | RESIGNED |
GREGOR ALEXANDER JACK MATHIESON | Apr 1967 | British | Director | 2014-07-14 UNTIL 2019-09-06 | RESIGNED |
MRS FIONA MACKINNON GRYCUK | Secretary | 2019-09-30 UNTIL 2021-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caledonian Heritable Limited | 2019-09-06 | Edinburgh | Ownership of shares 75 to 100 percent | |
Mr Gregor Alexander Jack Mathieson | 2016-07-01 - 2019-09-06 | 4/1967 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE EDINBURGH DISTILLERY COMPANY LTD. | 2024-03-22 | 31-10-2023 | £100 Cash £100 equity |
Dormant Company Accounts - THE EDINBURGH DISTILLERY COMPANY LTD. | 2023-04-04 | 31-10-2022 | £100 Cash £100 equity |
Dormant Company Accounts - THE EDINBURGH DISTILLERY COMPANY LTD. | 2022-04-29 | 31-10-2021 | £100 Cash £100 equity |
Dormant Company Accounts - THE EDINBURGH DISTILLERY COMPANY LTD. | 2021-06-23 | 31-10-2020 | £100 Cash £100 equity |
Dormant Company Accounts - THE EDINBURGH DISTILLERY COMPANY LTD. | 2019-12-13 | 31-10-2019 | £100 Cash £100 equity |
THE_EDINBURGH_DISTILLERY_ - Accounts | 2019-02-01 | 31-07-2018 | £100 Cash |
THE_EDINBURGH_DISTILLERY_ - Accounts | 2018-02-24 | 31-07-2017 | £100 Cash |
THE_EDINBURGH_DISTILLERY_ - Accounts | 2017-02-15 | 31-07-2016 | £100 Cash £100 equity |
Dormant Company Accounts - THE EDINBURGH DISTILLERY COMPANY LTD. | 2016-02-23 | 31-07-2015 | £100 Cash £100 equity |