THE EDINBURGH DISTILLERY COMPANY LTD.
46 CHARLOTTE SQUARE, EDINBURGH  EH2 4HQ- Active
- Private Limited Company
- Company No. SC482108
- Last Updated: 01 Mar 2024
Company Profile
THE EDINBURGH DISTILLERY COMPANY LTD. was incorporated on Monday, July 14, 2014 as a Private Limited Company with registered address in EDINBURGH. THE EDINBURGH DISTILLERY COMPANY 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 10 years 2 months and 7 days.
Name | THE EDINBURGH DISTILLERY COMPANY LTD. |
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Company number | SC482108 |
Company type | Private Limited Company |
Incorporation date | 14 Jul 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
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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 |
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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: Friday, July 1, 2016 - Friday, September 6, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-52 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 11 August 2016 |
Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against THE EDINBURGH DISTILLERY COMPANY LTD..
Previous Names
Name | Change Date |
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THE EDINBURGH DISTILLERY COMPANY LTD. | 14 Jul 2014 |