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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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FALKIRK WHISKY DISTILLERY COMPANY LIMITED | 12 Oct 2007 |
ROSEBANK WHISKY DISTILLERY (FALKIRK) COMPANY LIMITED | 31 Dec 2009 |