EDINBURGH WHISKY LTD.
Overview
| Company Name | EDINBURGH WHISKY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC449732 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH WHISKY LTD.?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is EDINBURGH WHISKY LTD. located?
| Registered Office Address | Unit 8 Bankhead Industrial Estate Bankhead Drive EH11 4BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH WHISKY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH WHISKY LTD.?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH WHISKY LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 12, 2025
| 6 pages | SH06 | ||||||
Appointment of Mr David John Ridley as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to Unit 8 Bankhead Industrial Estate Bankhead Drive Edinburgh EH11 4BP on Dec 18, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Robert Graeme Arnott as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Gordon Iain Russell as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Kevin Michael Doyle as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||
Change of details for Mr Derek Mair as a person with significant control on Nov 12, 2025 | 2 pages | PSC04 | ||||||
Cessation of Caledonian Heritable Limited as a person with significant control on Nov 12, 2025 | 1 pages | PSC07 | ||||||
Registration of charge SC4497320002, created on Nov 18, 2025 | 13 pages | MR01 | ||||||
Registration of charge SC4497320001, created on Nov 12, 2025 | 16 pages | MR01 | ||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||
Change of details for Caledonian Heritable Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC05 | ||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||
Registered office address changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Aug 16, 2021 with updates | 4 pages | CS01 | ||||||
Notification of Derek Mair as a person with significant control on Nov 25, 2019 | 2 pages | PSC01 | ||||||
Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Aug 12, 2021 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||
Who are the officers of EDINBURGH WHISKY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIR, Derek | Director | Bankhead Drive EH11 4BP Edinburgh Unit 8 Bankhead Industrial Estate United Kingdom | Scotland | British | 264678190001 | |||||
| RIDLEY, David John | Director | Bankhead Drive EH11 4BP Edinburgh Unit 8, Bankhead Industrial Estate United Kingdom | United Kingdom | British | 228739150002 | |||||
| GRYCUK, Fiona Mackinnon | Secretary | Hope Street EH2 4DB Edinburgh 4 Scotland | 262953610001 | |||||||
| WATT, Gordon | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | 178166720001 | |||||||
| ARNOTT, Robert Graeme | Director | Hope Street EH2 4DB Edinburgh 4 Scotland | Scotland | British | 157255060001 | |||||
| DOYLE, Kevin Michael | Director | Hope Street EH2 4DB Edinburgh 4 Scotland | Scotland | British | 262368260001 | |||||
| HAMILTON, Iain Lindsay | Director | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | Scotland | British | 50906940006 | |||||
| MATHIESON, Gregor Alexander Jack | Director | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | Scotland | British | 70028490005 | |||||
| RUSSELL, Gordon Iain | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | 201523020001 | |||||
| WATT, Gordon Robert | Director | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | Scotland | British | 51768940001 |
Who are the persons with significant control of EDINBURGH WHISKY LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Derek Mair | Nov 25, 2019 | Bankhead Drive EH11 4BP Edinburgh Unit 8 Bankhead Industrial Estate United Kingdom | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Caledonian Heritable Limited | Sep 06, 2019 | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Gregor Alexander Jack Mathieson | Jun 01, 2016 | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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