EDINBURGH WHISKY LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
EDINBURGH WHISKY LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH WHISKY LTD. was incorporated 11 years ago on 10/05/2013 and has the registered number: SC449732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
EDINBURGH WHISKY LTD. was incorporated 11 years ago on 10/05/2013 and has the registered number: SC449732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
EDINBURGH WHISKY 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 |
|---|---|
| 16/08/2023 | 30/08/2024 |
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 DEREK MAIR | May 1961 | British | Director | 2019-11-25 | CURRENT |
| MR KEVIN MICHAEL DOYLE | May 1947 | British | Director | 2019-09-06 | CURRENT |
| MR ROBERT GRAEME ARNOTT | May 1957 | British | Director | 2019-09-06 | CURRENT |
| GREGOR ALEXANDER JACK MATHIESON | Apr 1967 | British | Director | 2013-05-10 UNTIL 2019-09-06 | RESIGNED |
| MR IAIN LINDSAY HAMILTON | Mar 1955 | British | Director | 2014-11-20 UNTIL 2019-08-19 | RESIGNED |
| MR GORDON WATT | Secretary | 2013-05-10 UNTIL 2019-09-06 | RESIGNED | ||
| MRS FIONA MACKINNON GRYCUK | Secretary | 2019-09-30 UNTIL 2021-08-12 | RESIGNED | ||
| MR GORDON ROBERT WATT | Jun 1965 | British | Director | 2013-05-10 UNTIL 2019-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Mair | 2019-11-25 | 5/1961 | Edinburgh | Ownership of shares 25 to 50 percent |
| Caledonian Heritable Limited | 2019-09-06 | Edinburgh | Ownership of shares 75 to 100 percent | |
| Mr Gregor Alexander Jack Mathieson | 2016-06-01 - 2019-09-06 | 4/1967 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Edinburgh Whisky Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-19 | 31-10-2023 | £884,747 Cash £9,713,601 equity |
| Edinburgh Whisky Ltd. - Accounts to registrar (filleted) - small 22.3 | 2023-03-02 | 31-10-2022 | £2,337,325 Cash £7,400,757 equity |
| Edinburgh Whisky Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 31-10-2021 | £2,184,359 Cash £3,760,222 equity |
| Dormant Company Accounts - EDINBURGH WHISKY LTD. | 2019-12-13 | 31-05-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - EDINBURGH WHISKY LTD. | 2019-12-13 | 31-10-2019 | £100 Cash £100 equity |
| EDINBURGH_WHISKY_LTD. - Accounts | 2019-02-01 | 31-05-2018 | £100 Cash |
| EDINBURGH_WHISKY_LTD. - Accounts | 2018-02-24 | 31-05-2017 | £100 Cash |
| EDINBURGH_WHISKY_LTD. - Accounts | 2017-02-15 | 31-05-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - EDINBURGH WHISKY LTD. | 2016-02-11 | 31-05-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - EDINBURGH WHISKY LTD. | 2015-02-11 | 31-05-2014 | £100 Cash £100 equity |