THE EDINBURGH AND LEITH DISTILLERY LIMITED
Overview
| Company Name | THE EDINBURGH AND LEITH DISTILLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC607576 |
| 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 EDINBURGH AND LEITH DISTILLERY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE EDINBURGH AND LEITH DISTILLERY LIMITED located?
| Registered Office Address | 21 Graham Street EH6 5QN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EDINBURGH AND LEITH DISTILLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 01, 2023 |
What is the status of the latest confirmation statement for THE EDINBURGH AND LEITH DISTILLERY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for THE EDINBURGH AND LEITH DISTILLERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Peter Williamson on Sep 09, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Miss Ioana Simona Ababei as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alonzo Stocker as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Hames Taig Kennedy as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2023 | 6 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Pillay as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 07, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr John Hames Taig Kennedy as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Change of details for John Crabbie & Company Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr James Alonzo Stocker on Nov 30, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stewart Andrew Hainsworth as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Hames Taig Kennedy as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Peter Williamson as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Pillay as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location 21 Graham Street Edinburgh EH6 5QN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 21 Graham Street Edinburgh EH6 5QN | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr John Hames Taig Kennedy as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of THE EDINBURGH AND LEITH DISTILLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABABEI, Ioana Simona | Director | Graham Street EH6 5QN Edinburgh 21 Scotland | England | British | Finance Director | 326922670001 | ||||
| WILLIAMSON, Edward Peter | Director | Graham Street EH6 5QN Edinburgh 21 Scotland | England | British | Director | 298334350002 | ||||
| HAINSWORTH, Stewart Andrew | Director | Wilson Road Huyton Business Park L36 6AD Liverpool The Sovereign Distillery United Kingdom | England | British | Chief Executive Officer | 72744770007 | ||||
| KENNEDY, John Hames Taig | Director | Great Portland Street W1W 5PA London 1st Floor, Tennyson House England | United Kingdom | British | Group Finance Director | 298480790001 | ||||
| KENNEDY, John Edward James | Director | 1st Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits England | Scotland | British | Uk Finance Director | 247484640001 | ||||
| PILLAY, Kevin | Director | Great Portland Street W1W 5PA London 1st Floor, Tennyson House England | South Africa | South African | Finance Director | 298249480001 | ||||
| ROBINSON, Alan William | Director | Wilson Road Huyton Business Park L36 6AD Liverpool The Sovereign Distillery United Kingdom | United Kingdom | British | Group Finance Director | 196544490001 | ||||
| STOCKER, James Alonzo | Director | Great Portland Street W1W 5PA London First Floor, Tennyson House England | England | British | Marketing Director | 238271880001 |
Who are the persons with significant control of THE EDINBURGH AND LEITH DISTILLERY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| John Crabbie & Company Limited | Sep 08, 2018 | Great Portland Street W1W 5PA London 1st Floor Tennyson House England | No | ||||
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Natures of Control
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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