EDINBURGH GIN LIMITED

PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN  EH52 5LY
  • Active
  • Private Limited Company
  • Company No. SC460214
  • Last Updated: 01 Mar 2024

Company Profile

EDINBURGH GIN LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in BROXBURN. EDINBURGH GIN 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 10 years 11 months and 23 days.

Name EDINBURGH GIN LIMITED
Company number SC460214
Company type Private Limited Company
Incorporation date 26 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address PETER RUSSELL HOUSE 2 YOUNGS ROAD
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
EH52 5LY
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
Ian Macleod Distillers Ltd Dunnet Way, East Mains Industrial Estate, EH52 5BU 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
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2025, (283 days left)
Latest accounts 30 September 2023
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

No mortgages have been registered against EDINBURGH GIN LIMITED.

Previous Names

Name Change Date
EDINBURGH GIN LIMITED 26 Sep 2013