EDRADOUR DISTILLERY COMPANY LIMITED

EDRADOUR DISTILLERY, PITLOCHRY, PERTH & KINROSS  PH16 5JP
  • Active
  • Private Limited Company
  • Company No. SC232984
  • Last Updated: 01 Mar 2024

Company Profile

EDRADOUR DISTILLERY COMPANY LIMITED was incorporated on Wednesday, June 19, 2002 as a Private Limited Company with registered address in PERTH & KINROSS. EDRADOUR DISTILLERY COMPANY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 22 years 3 months and 29 days.

Name EDRADOUR DISTILLERY COMPANY LIMITED
Company number SC232984
Company type Private Limited Company
Incorporation date 19 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address EDRADOUR DISTILLERY
PITLOCHRY
PERTH & KINROSS
PH16 5JP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew William Symington Nationality: British Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Signatory Vintage Scotch Whisky Company Limited Pitlochry, PH16 5JP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (73 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 July 2017
Last confirmation statement dated 19 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
EDRADOUR DISTILLERY COMPANY LIMITED 19 Jun 2002