FALKIRK WHISKY DISTILLERY COMPANY LIMITED
ATRIUM HOUSE, CALLENDAR BUSINESS PARK, FALKIRK FK1 1XR- Active
- Private Limited Company
- Company No. SC332343
- Last Updated: 01 Mar 2024
Company Profile
FALKIRK WHISKY DISTILLERY COMPANY LIMITED was incorporated on Friday, October 12, 2007 as a Private Limited Company with registered address in FALKIRK. FALKIRK WHISKY DISTILLERY COMPANY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 11 months and 20 days.
| Name | FALKIRK WHISKY DISTILLERY COMPANY LIMITED |
|---|---|
| Company number | SC332343 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATRIUM HOUSE CALLENDAR BUSINESS PARK FALKIRK FK1 1XR |
|---|---|
| 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 |
|---|---|
| Mrs Janet Campbell Stewart Nationality: British |
Dates: Tuesday, January 1, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Alan Campbell Stewart Nationality: British |
Dates: Tuesday, January 1, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
| Ms Fiona Anne Campbell Stewart Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Janet Campbell Stewart Nationality: British |
Dates: Monday, January 1, 2018 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
|
| Ms Fiona Anne Campbell Stewart Nationality: British |
Dates: Monday, January 1, 2018 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
|
| Mr George Danskin Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALKIRK WHISKY DISTILLERY COMPANY LIMITED | 12 Oct 2007 |
| ROSEBANK WHISKY DISTILLERY (FALKIRK) COMPANY LIMITED | 31 Dec 2009 |