EDINBURGH WHISKY LTD.
46 CHARLOTTE SQUARE, EDINBURGH EH2 4HQ- Active
- Private Limited Company
- Company No. SC449732
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH WHISKY LTD. was incorporated on Friday, May 10, 2013 as a Private Limited Company with registered address in EDINBURGH. EDINBURGH WHISKY LTD. 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 11 years 6 months and 1 day.
| Name | EDINBURGH WHISKY LTD. |
|---|---|
| Company number | SC449732 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Derek Mair Nationality: British |
Dates: Monday, November 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Caledonian Heritable Limited Hope Street, EH2 4DB |
Dates: Friday, September 6, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Gregor Alexander Jack Mathieson Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, September 6, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against EDINBURGH WHISKY LTD..
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH WHISKY LTD. | 10 May 2013 |