SUMMERHALL DISTILLERY LIMITED

Overview

Company Name	SUMMERHALL DISTILLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC460003
Jurisdiction	Scotland
Date of Creation	Sep 25, 2013

Summary

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

What is the purpose of SUMMERHALL DISTILLERY LIMITED?

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

Where is SUMMERHALL DISTILLERY LIMITED located?

Registered Office Address	Summerhall Distillery 1 Summerhall EH9 1PL Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for SUMMERHALL DISTILLERY LIMITED?

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 SUMMERHALL DISTILLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for SUMMERHALL DISTILLERY LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with updates	4 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 23, 2023 with updates	4 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Sep 26, 2022	Change of details for Marcus George Pickering as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 26, 2022	Change of details for Mr Matthew David Malcolm Gammell as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 26, 2022	Confirmation statement made on Sep 23, 2022 with updates	4 pages	CS01

Sep 23, 2022	Alterations to floating charge SC4600030007	23 pages	466(Scot)

Sep 06, 2022	Registration of charge SC4600030007, created on Aug 31, 2022	18 pages	MR01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with updates	4 pages	CS01

Sep 23, 2021	Director's details changed for Mr David Owen Mullen on Jul 31, 2021	2 pages	CH01

Sep 23, 2021	Director's details changed for Mr Marcus George Pickering on Jul 31, 2021	2 pages	CH01

Sep 23, 2021	Change of details for Marcus George Pickering as a person with significant control on Jul 31, 2021	2 pages	PSC04

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Dec 10, 2019	Change of details for Marcus George Pickering as a person with significant control on Dec 10, 2019	2 pages	PSC04

Sep 25, 2019	Confirmation statement made on Sep 25, 2019 with updates	6 pages	CS01

May 09, 2019	Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Oct 24, 2018	Registration of charge SC4600030006, created on Oct 22, 2018	14 pages	MR01

Oct 19, 2018	Alterations to floating charge SC4600030005	12 pages	466(Scot)

Oct 19, 2018	Alterations to floating charge SC4600030004	12 pages	466(Scot)

Sep 27, 2018	Confirmation statement made on Sep 25, 2018 with no updates	2 pages	CS01

View All Filings

Who are the officers of SUMMERHALL DISTILLERY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMMELL, Matthew David Malcolm 1 Summerhall EH9 1PL Edinburgh Summerhall Distillery Midlothian United Kingdom	Sep 25, 2013	Director	1 Summerhall EH9 1PL Edinburgh Summerhall Distillery Midlothian United Kingdom	United Kingdom	British	1975-1	Director	106323380002
MULLEN, David Owen 1 Summerhall Edinburgh EH9 1PL Midlothian Summerhall Distillery United Kingdom	Oct 20, 2014	Director	1 Summerhall Edinburgh EH9 1PL Midlothian Summerhall Distillery United Kingdom	Scotland	British	1968-2	Executive Creative Director	45194590004
PICKERING, Marcus George 1 Summerhall EH9 1PL Edinburgh Summerhall Distillery Midlothian United Kingdom	Sep 25, 2013	Director	1 Summerhall EH9 1PL Edinburgh Summerhall Distillery Midlothian United Kingdom	Scotland	British	1974-7	Director	108565100004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUMMERHALL DISTILLERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew David Malcolm Gammell 1 Summerhall EH9 1PL Edinburgh Summerhall Distillery Midlothian	Apr 06, 2016	1 Summerhall EH9 1PL Edinburgh Summerhall Distillery Midlothian	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Marcus George Pickering 1 Summerhall EH9 1PL Edinburgh Summerhall Distillery Midlothian	Apr 06, 2016	1 Summerhall EH9 1PL Edinburgh Summerhall Distillery Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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