THE HOLYROOD DISTILLERY LTD
Overview
| Company Name | THE HOLYROOD DISTILLERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC531337 |
| 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 THE HOLYROOD DISTILLERY LTD?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE HOLYROOD DISTILLERY LTD located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HOLYROOD DISTILLERY LTD?
| Company Name | From | Until |
|---|---|---|
| THE HOLYROOD PARK DISTILLERY LTD | Apr 01, 2016 | Apr 01, 2016 |
What are the latest accounts for THE HOLYROOD DISTILLERY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLYROOD DISTILLERY LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE HOLYROOD DISTILLERY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Alterations to floating charge SC5313370002 | 26 pages | 466(Scot) | ||
Registration of charge SC5313370002, created on Oct 31, 2023 | 27 pages | MR01 | ||
Alterations to floating charge SC5313370001 | 26 pages | 466(Scot) | ||
Registration of charge SC5313370001, created on Oct 24, 2023 | 18 pages | MR01 | ||
Termination of appointment of Nicholas Charles Ravenhall as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dentons Secretaries Limited as a secretary on Mar 03, 2023 | 2 pages | AP04 | ||
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF Scotland to 1 George Square Glasgow G2 1AL on Mar 03, 2023 | 1 pages | AD01 | ||
Appointment of Mr Nicholas Charles Ravenhall as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Huw Wright as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Graham Robertson as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Graham Robertson on Mar 01, 2020 | 2 pages | CH01 | ||
Termination of appointment of William Farrar as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of THE HOLYROOD DISTILLERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| CARPENTER, Robert Francis | Director | George Square G2 1AL Glasgow 1 Scotland | Canada | Canadian | 206648440001 | |||||||||
| WRIGHT, Huw Henry | Director | George Square G2 1AL Glasgow 1 Scotland | England | British | 301027740001 | |||||||||
| CARPENTER, Kelly | Director | c/o Wright, Johnston & Mackenzie Llp 12/13 St. Andrew Square EH2 2AF Edinburgh The Capital Building Scotland | Canada | Canadian | Director | 207948930001 | ||||||||
| FARRAR, William | Director | c/o Wright, Johnston & Mackenzie Llp 12/13 St. Andrew Square EH2 2AF Edinburgh The Capital Building Scotland | Scotland | British | Director | 244955490001 | ||||||||
| RAVENHALL, Nicholas Charles | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | New Zealander | Director | 301027900001 | ||||||||
| ROBERTSON, David Graham | Director | c/o Wright, Johnston & Mackenzie Llp 12/13 St. Andrew Square EH2 2AF Edinburgh The Capital Building Scotland | Scotland | British | Director | 167457070001 | ||||||||
| ROBERTSON, Susan Jane | Director | Succoth Gardens EH12 6BS Edinburgh 12 Scotland | Scotland | British | Accountant | 169826130001 |
Who are the persons with significant control of THE HOLYROOD DISTILLERY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newmake Limited | Apr 06, 2016 | 12/13 St. Andrew Square EH2 2AF Edinburgh The Capital Building Scotland | No | ||||||||||
| |||||||||||||
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