THE KINGSBARNS COMPANY OF DISTILLERS LTD

Overview

Company Name	THE KINGSBARNS COMPANY OF DISTILLERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC359078
Jurisdiction	Scotland
Date of Creation	May 05, 2009

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 KINGSBARNS COMPANY OF DISTILLERS LTD?

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

Where is THE KINGSBARNS COMPANY OF DISTILLERS LTD located?

Registered Office Address	4 Melville Crescent EH3 7JA Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for THE KINGSBARNS COMPANY OF DISTILLERS LTD?

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

What is the status of the latest confirmation statement for THE KINGSBARNS COMPANY OF DISTILLERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for THE KINGSBARNS COMPANY OF DISTILLERS LTD?

Filings
Date	Description	Document	Type
May 13, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

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

Jan 03, 2024	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

May 12, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

May 18, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Registration of charge SC3590780003, created on Mar 01, 2022	18 pages	MR01

Mar 01, 2022	Satisfaction of charge SC3590780001 in full	1 pages	MR04

Mar 01, 2022	Satisfaction of charge SC3590780002 in full	1 pages	MR04

Feb 15, 2022	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Jun 09, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Aug 03, 2020	Appointment of Miss Isabella Alethea Wemyss as a director on Aug 01, 2020	2 pages	AP01

Aug 03, 2020	Appointment of Mr Gonzalo Forero Segovia as a director on Aug 01, 2020	2 pages	AP01

Jun 09, 2020	Termination of appointment of Karen Margaret Stewart as a director on Jun 08, 2020	1 pages	TM01

Jun 09, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

May 31, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Jul 02, 2018	Confirmation statement made on May 05, 2018 with no updates	3 pages	CS01

Jan 07, 2018	Accounts for a small company made up to Mar 31, 2017	14 pages	AA

May 12, 2017	Confirmation statement made on May 05, 2017 with updates	5 pages	CS01

Jan 12, 2017	Appointment of Miss Karen Margaret Stewart as a director on Jan 12, 2017	2 pages	AP01

View All Filings

Who are the officers of THE KINGSBARNS COMPANY OF DISTILLERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEMYSS, Isabella Alethea Melville Crescent EH3 7JA Edinburgh 4 Midlothian Scotland	Apr 04, 2014		Secretary	Melville Crescent EH3 7JA Edinburgh 4 Midlothian Scotland					187489750001
SEGOVIA, Gonzalo Forero Melville Crescent EH3 7JA Edinburgh 4 Midlothian	Aug 01, 2020		Director	Melville Crescent EH3 7JA Edinburgh 4 Midlothian	Scotland	Spanish	1980-5	Chartered Management Accountant	272682160001
WEMYSS, Isabella Alethea Melville Crescent EH3 7JA Edinburgh 4 Midlothian	Aug 01, 2020		Director	Melville Crescent EH3 7JA Edinburgh 4 Midlothian	Scotland	British	1968-2	Company Director	92878590001
WEMYSS, William John Melville Crescent EH3 7JA Edinburgh 4 Midlothian Scotland	Dec 10, 2012		Director	Melville Crescent EH3 7JA Edinburgh 4 Midlothian Scotland	Scotland	British	1970-10	Company Director	63866460005
CLEMENT, Douglas Barclay East End Cellardyke KY10 3AW Anstruther Tides Reach Fife	Jul 21, 2009	May 15, 2012	Secretary	East End Cellardyke KY10 3AW Anstruther Tides Reach Fife		British			138398200001
MCANDREW, John Paton North Street KY7 5ND Glenrothes North House Fife	May 05, 2009	Jul 21, 2009	Secretary	North Street KY7 5ND Glenrothes North House Fife		British		Solicitor	138398330001
CLEMENT, Douglas Barclay East End Cellardyke KY10 3AW Anstruther Tides Reach Fife	May 05, 2009	Dec 31, 2016	Director	East End Cellardyke KY10 3AW Anstruther Tides Reach Fife	Scotland	British	1977-1	Project Manager	138398200001
COCHRANE, David 23 Kingslynn Drive G44 4JB Glasgow	May 05, 2009	Dec 07, 2012	Director	23 Kingslynn Drive G44 4JB Glasgow	Scotland	British	1937-9	Civil Engineer	48536000001
COCHRANE, David Graeme Mcintyre 50 Rowallan Gardens G11 7LJ Glasgow Lanarkshire	May 05, 2009	Dec 07, 2012	Director	50 Rowallan Gardens G11 7LJ Glasgow Lanarkshire	Scotland	British	1965-1	Civil Engineer	116569280001
HOGG, Raymond Stewart Claremont Grove EH7 4DP Edinburgh 17 United Kingdom	May 05, 2009	May 05, 2009	Director	Claremont Grove EH7 4DP Edinburgh 17 United Kingdom	United Kingdom	Scottish	1963-7	Company Formations Agent	146227640001
MCKIE, Ian Kenneth East End Cellardyke KY10 3AW Anstruther Tides Reach Fife Scotland	Feb 28, 2010	Feb 06, 2011	Director	East End Cellardyke KY10 3AW Anstruther Tides Reach Fife Scotland	United Kingdom	British	1976-12	Accountant	96627830002
RAMSAY, Gregory 7030 Bothwell 20 Alexander St Tasmania Australia	May 05, 2009	Dec 07, 2012	Director	7030 Bothwell 20 Alexander St Tasmania Australia	Australia	Australian	1977-1	Businessman	139328840001
STEWART, Karen Margaret Melville Crescent EH3 7JA Edinburgh 4 Midlothian	Jan 12, 2017	Jun 08, 2020	Director	Melville Crescent EH3 7JA Edinburgh 4 Midlothian	Scotland	British	1968-8	Director Of Marketing	187651350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KINGSBARNS COMPANY OF DISTILLERS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wemyss Distillery Limited

Apr 06, 2016

Melville Crescent

EH3 7JA Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc437599

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.

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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