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EDRADOUR DISTILLERY COMPANY LIMITED

EDRADOUR DISTILLERY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDRADOUR DISTILLERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232984
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDRADOUR DISTILLERY COMPANY LIMITED?

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

    Where is EDRADOUR DISTILLERY COMPANY LIMITED located?

    Registered Office Address
    Edradour Distillery
    Pitlochry
    PH16 5JP Perth & Kinross
    Undeliverable Registered Office AddressNo

    What were the previous names of EDRADOUR DISTILLERY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERTHSHIRE WHISKY COMPANY LIMITEDJun 19, 2002Jun 19, 2002

    What are the latest accounts for EDRADOUR DISTILLERY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EDRADOUR DISTILLERY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024
    OverdueNo

    What are the latest filings for EDRADOUR DISTILLERY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		7 pagesAA
    XDGAQKD5

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01
    XD6N094W

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA
    XCIC10E1

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01
    XC8OXFXS

    Second filing for the notification of Signatory Vintage Scotch Whisky Company Limited as a person with significant control

    		7 pagesRP04PSC02
    SC48XEDT

    Second filing for the cessation of Andrew William Symington as a person with significant control

    		6 pagesRP04PSC07
    SC48XEE1

    Cessation of Andrew William Symington as a person with significant control on Mar 31, 2023

    		1 pagesPSC07
    Annotations
    DateAnnotation
    May 26, 2023Second Filing The information on the form PSC07 has been replaced by a second filing on 26/05/2023
    XC2VEB9C

    Notification of Signatory Vintage Scotch Whisky Company Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC02
    Annotations
    DateAnnotation
    May 26, 2023Second Filing The information on the form PSC02 has been replaced by a second filing on 26/05/2023
    XC1G5MI8

    Termination of appointment of Graham Keith Cox as a director on Mar 02, 2023

    		1 pagesTM01
    XBYIZILD

    Termination of appointment of Graham Keith Cox as a secretary on Mar 02, 2023

    		1 pagesTM02
    XBYIZI4J

    Accounts for a small company made up to Mar 31, 2022

    		7 pagesAA
    XBIFITDN

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01
    XB6KNH96

    Accounts for a small company made up to Mar 31, 2021

    		7 pagesAA
    XAJ9CSPE

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01
    XA77HXH5

    Accounts for a small company made up to Mar 31, 2020

    		7 pagesAA
    X9JYNJSR

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01
    X97S2EVL

    Accounts for a small company made up to Mar 31, 2019

    		7 pagesAA
    X8KPFEEB

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01
    X8814NYJ

    Accounts for a small company made up to Mar 31, 2018

    		7 pagesAA
    X7KNQJ6H

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01
    X78IUHU3

    Accounts for a small company made up to Mar 31, 2017

    		5 pagesAA
    S6LDGFC0

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01
    X69EIDYG

    Notification of Andrew William Symington as a person with significant control on Jun 01, 2016

    		2 pagesPSC01
    X69E8TG9

    Accounts for a small company made up to Mar 31, 2016

    		6 pagesAA
    S5MDDLRN

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01
    X59RP9ZT
    View All Filings

    Who are the officers of EDRADOUR DISTILLERY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMINGTON, Andrew William
    Edradour Distillery
    PH16 5JP Pitlochry
    Distillery House
    Perth & Kinross
    		Director
    Edradour Distillery
    PH16 5JP Pitlochry
    Distillery House
    Perth & Kinross
    		United KingdomBritishChief Executive Officer1111610006
    COX, Graham Keith
    16 Hatton View
    PH2 7DA Perth
    		Secretary
    16 Hatton View
    PH2 7DA Perth
    		BritishSolicitor51242650001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    COX, Graham Keith
    16 Hatton View
    PH2 7DA Perth
    		Director
    16 Hatton View
    PH2 7DA Perth
    		United KingdomBritishSolicitor51242650001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDRADOUR DISTILLERY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Symington
    Edradour Distillery
    PH16 5JP Pitlochry
    Distillery House
    Scotland
    		Jun 01, 2016
    Edradour Distillery
    PH16 5JP Pitlochry
    Distillery House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pitlochry
    PH16 5JP Perth & Kinross
    Edradour Distillery
    Scotland
    		Apr 06, 2016
    Pitlochry
    PH16 5JP Perth & Kinross
    Edradour Distillery
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc112957
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0