THE NORTH BRITISH DISTILLERY COMPANY LIMITED

Overview

Company Name	THE NORTH BRITISH DISTILLERY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC001491
Jurisdiction	Scotland
Date of Creation	Oct 24, 1885

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE NORTH BRITISH DISTILLERY COMPANY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is THE NORTH BRITISH DISTILLERY COMPANY LIMITED located?

Registered Office Address	Wheatfield Road Edinburgh EH11 2PX
Undeliverable Registered Office Address	No

What are the latest accounts for THE NORTH BRITISH DISTILLERY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE NORTH BRITISH DISTILLERY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for THE NORTH BRITISH DISTILLERY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Jul 01, 2025	Appointment of Mr Adam William Frederick Mair as a director on Jul 01, 2025	2 pages	AP01

Jul 01, 2025	Termination of appointment of Michael William Kydd as a director on Jun 30, 2025	1 pages	TM01

Jul 01, 2025	Termination of appointment of Alan John Stewart Kilpatrick as a director on Jun 30, 2025	1 pages	TM01

Jun 17, 2025	Appointment of Ms Lindsay Margaret Campbell as a director on Jun 11, 2025	2 pages	AP01

Jun 17, 2025	Termination of appointment of Jane Louise Graham as a director on Jun 11, 2025	1 pages	TM01

Apr 07, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mr Gavin James Brogan as a director on Apr 01, 2025	2 pages	AP01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Alterations to floating charge SC0014910005	20 pages	466(Scot)

Dec 09, 2023	Alterations to floating charge 3	20 pages	466(Scot)

Dec 08, 2023	Registration of charge SC0014910005, created on Dec 08, 2023	16 pages	MR01

Sep 08, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Dec 08, 2021	Appointment of Mr Kedar Vivekanand Ulman as a director on Dec 08, 2021	2 pages	AP01

Dec 08, 2021	Termination of appointment of Richard William Bedford as a director on Dec 08, 2021	1 pages	TM01

Oct 29, 2021	Appointment of Mr Michael William Kydd as a director on Oct 28, 2021	2 pages	AP01

Oct 28, 2021	Termination of appointment of Sarah Jeanne Walton as a director on Oct 28, 2021	1 pages	TM01

Sep 10, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jun 30, 2021	Termination of appointment of Graham Robert Hutcheon as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Mr Luis Gaston Garrido as a director on Jun 30, 2021	2 pages	AP01

Apr 19, 2021	Confirmation statement made on Apr 06, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of THE NORTH BRITISH DISTILLERY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Fraser William Wheatfield Road Edinburgh EH11 2PX	Jun 01, 2010		Secretary	Wheatfield Road Edinburgh EH11 2PX				151718040001
BROGAN, Gavin James Wheatfield Road Edinburgh EH11 2PX	Apr 01, 2025		Director	Wheatfield Road Edinburgh EH11 2PX	Scotland	British	1976-10	299563110001
CAMPBELL, Lindsay Margaret Wheatfield Road Edinburgh EH11 2PX	Jun 11, 2025		Director	Wheatfield Road Edinburgh EH11 2PX	Scotland	British	1970-2	262470700001
GARRIDO, Luis Gaston Wheatfield Road Edinburgh EH11 2PX	Jun 30, 2021		Director	Wheatfield Road Edinburgh EH11 2PX	Scotland	British	1969-10	241380360001
MAIR, Adam William Frederick Wheatfield Road Edinburgh EH11 2PX	Jul 01, 2025		Director	Wheatfield Road Edinburgh EH11 2PX	Scotland	British	1971-7	294281720001
ULMAN, Kedar Vivekanand Wheatfield Road Edinburgh EH11 2PX	Dec 08, 2021		Director	Wheatfield Road Edinburgh EH11 2PX	India	Indian	1974-2	290349250001
FORD, John Robert 4 Quidenham Court EH39 4RX North Berwick East Lothian		May 31, 2010	Secretary	4 Quidenham Court EH39 4RX North Berwick East Lothian		British		374910001
ARCHIBALD, Michael 25 Bishop Gardens ML3 7YF Hamilton Lanarkshire Scotland	Oct 01, 1995	Dec 31, 1998	Director	25 Bishop Gardens ML3 7YF Hamilton Lanarkshire Scotland		British	1941-4	804940001
ASHWORTH, John Brian Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland	Aug 01, 1992	Oct 28, 1993	Director	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		British	1936-9	652810002
BATES, Peter Joseph Spinny Sett Station Road EH46 7BT West Linton Peeblesshire		Mar 26, 1998	Director	Spinny Sett Station Road EH46 7BT West Linton Peeblesshire		British	1938-3	374950001
BEDFORD, Richard William Wheatfield Road Edinburgh EH11 2PX	Dec 31, 2019	Dec 08, 2021	Director	Wheatfield Road Edinburgh EH11 2PX	Scotland	British	1966-6	105954040001
BEDFORD, Richard William 3 Rattray Loan EH10 5TQ Edinburgh	Jul 01, 2005	Apr 23, 2018	Director	3 Rattray Loan EH10 5TQ Edinburgh	Scotland	British	1966-6	105954040001
BRUXNER, James The Old Rectory Great Hormead SG9 0NT Buntingford Hertfordshire		Dec 31, 1994	Director	The Old Rectory Great Hormead SG9 0NT Buntingford Hertfordshire		British	1932-5	374960001
BURNS, Allan Hillpark House Kincaple KY16 9SH St Andrews	Oct 13, 2004	Jun 01, 2006	Director	Hillpark House Kincaple KY16 9SH St Andrews	Scotland	British	1947-2	45583210002
CURLE, Ian Barrett, Mr. 213 Nithsdale Road Pollokshields G41 5HA Glasgow	Feb 18, 1994	Mar 29, 2019	Director	213 Nithsdale Road Pollokshields G41 5HA Glasgow	Scotland	British	1961-10	1076950004
CUTTER, David Andrew c/o Diageo Lochside Way EH12 9DT Edinburgh 5 Scotland	May 14, 2013	Dec 31, 2019	Director	c/o Diageo Lochside Way EH12 9DT Edinburgh 5 Scotland	Scotland	Australian	1968-7	178339730001
DONAGHEY, Bryan Harold 10 Beechwood Mains EH12 6XN Edinburgh Midlothian	Sep 01, 2006	May 14, 2013	Director	10 Beechwood Mains EH12 6XN Edinburgh Midlothian	Scotland	British	1961-4	115375080001
FILLINGHAM, Derrick John Holmlea Station Road PH2 7SN Errol Perthshire		Jan 12, 1990	Director	Holmlea Station Road PH2 7SN Errol Perthshire		British	1938-7	374940002
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Mar 23, 1991	May 31, 2002	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	65806120005
GRAHAM, Jane Louise, Mrs. Wheatfield Road Edinburgh EH11 2PX	Mar 29, 2019	Jun 11, 2025	Director	Wheatfield Road Edinburgh EH11 2PX	Scotland	British	1979-5	227559200001
HALL, Derek Richardson High Spinney Torwoodhill Torwoodhill Road Rhu G84 8LE Helensburgh Dunbartonshire	Feb 18, 1994	Mar 31, 1995	Director	High Spinney Torwoodhill Torwoodhill Road Rhu G84 8LE Helensburgh Dunbartonshire		British	1938-2	43908320002
HALL, John 13 Basire Street N1 8PN London	Sep 16, 1996	Dec 31, 1998	Director	13 Basire Street N1 8PN London	United Kingdom	British	1940-11	62491270001
HARDIE, David Anthony 11 Clare Avenue RG40 1EB Wokingham Berkshire	Jan 01, 1999	Dec 01, 1999	Director	11 Clare Avenue RG40 1EB Wokingham Berkshire	England	Scottish	1944-8	74016850002
HUTCHEON, Graham Robert, Mr. 12 Seyton Avenue G46 6QA Giffnock Glasgow	Jun 01, 2002	Jun 30, 2021	Director	12 Seyton Avenue G46 6QA Giffnock Glasgow	Scotland	British	1963-6	73967930003
HUTTON, Turnbull 17a Clerwood Park EH12 8PW Edinburgh Lothian	Jan 01, 1999	Oct 05, 2001	Director	17a Clerwood Park EH12 8PW Edinburgh Lothian		British	1946-6	586680001
KILPATRICK, Alan John Stewart Wheatfield Road Edinburgh EH11 2PX	Sep 01, 2015	Jun 30, 2025	Director	Wheatfield Road Edinburgh EH11 2PX	Scotland	British	1965-7	181995510001
KYDD, Michael William Wheatfield Road Edinburgh EH11 2PX	Oct 28, 2021	Jun 30, 2025	Director	Wheatfield Road Edinburgh EH11 2PX	Scotland	British	1964-6	288892560001
LEIGH, Thomas Alan 6 Inveresk Gate Inveresk EH21 7TB Musselburgh	Jun 08, 2004	Dec 31, 2016	Director	6 Inveresk Gate Inveresk EH21 7TB Musselburgh	Scotland	British	1958-12	98289310001
MACDONALD, David William Alexander 66 Barnton Park View EH4 6HJ Edinburgh Midlothian		Oct 29, 1993	Director	66 Barnton Park View EH4 6HJ Edinburgh Midlothian		British	1934-5	374930001
MACKENZIE, Ian Douglas 19 Midmar Gardens EH10 6DY Edinburgh Midlothian		Jan 31, 1996	Director	19 Midmar Gardens EH10 6DY Edinburgh Midlothian		British	1936-6	158690001
MACPHAIL, John Alexander Rose Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		Mar 22, 1991	Director	Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		British	1923-10	58980001
MAXWELL SCOTT, David Darragh 56 Hazlewell Road SW15 6LR London	Jan 01, 1995	Sep 13, 1996	Director	56 Hazlewell Road SW15 6LR London	United Kingdom	British	1944-6	93189170001
MEAKINS, Ian Keith SW15	Feb 11, 2000	May 31, 2002	Director	SW15	United Kingdom	British	1956-8	154792190001
MILLER, Thomas Morrison Honeyman Greenways Ochlochy Park FK15 0DX Dunblane		Nov 02, 1993	Director	Greenways Ochlochy Park FK15 0DX Dunblane		British	1937-7	784900001
MILLIKEN, Jeffrey 3 Braid Crescent EH10 6AX Edinburgh	Jun 01, 2002	May 16, 2005	Director	3 Braid Crescent EH10 6AX Edinburgh	United Kingdom	British	1964-5	68679460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NORTH BRITISH DISTILLERY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lothian Distillers Limited

Apr 06, 2016

Wheatfield Road

EH11 2PX Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc141866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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