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. - 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 / 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

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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

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