The Edinburgh Distillery Company Ltd.

Company Name	The Edinburgh Distillery Company Ltd.
Company Status	Active
Company Number	SC482108
Category	Private Limited Company
Incorporation Date	14 July 2014(9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Robert Graeme Arnott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Kevin Michael Doyle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Gordon Iain Russell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Gregor Alexander Jack Mathieson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Craiglockhart Gardens Edinburgh EH14 1LZ Scotland

Director Name	Mr Gordon Robert Watt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Craiglockhart Gardens Edinburgh EH14 1LZ Scotland

Secretary Name	Mrs Fiona Mackinnon Grycuk
Status	Resigned
Appointed	30 September 2019(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2021)
Role	Company Director
Correspondence Address	4 Hope Street Edinburgh EH2 4DB Scotland

Contact

Website	www.edinburghdistillery.com

Location

Registered Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Gordon Watt 50.00% Ordinary
50 at £1	Gregor Mathieson 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

15 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
12 December 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
26 November 2019	Previous accounting period extended from 31 July 2019 to 31 October 2019 (1 page)
1 October 2019	Appointment of Mrs Fiona Mackinnon Grycuk as a secretary on 30 September 2019 (2 pages)
1 October 2019	Appointment of Mr Gordon Iain Russell as a director on 30 September 2019 (2 pages)
20 September 2019	Notification of Caledonian Heritable Limited as a person with significant control on 6 September 2019 (1 page)
13 September 2019	Cessation of Gregor Alexander Jack Mathieson as a person with significant control on 6 September 2019 (1 page)
13 September 2019	Termination of appointment of Gregor Alexander Jack Mathieson as a director on 6 September 2019 (1 page)
13 September 2019	Appointment of Mr Robert Graeme Arnott as a director on 6 September 2019 (2 pages)
13 September 2019	Registered office address changed from 43 Craiglockhart Gardens Edinburgh EH14 1LZ Scotland to 4 Hope Street Edinburgh EH2 4DB on 13 September 2019 (1 page)
13 September 2019	Termination of appointment of Gordon Robert Watt as a director on 6 September 2019 (1 page)
13 September 2019	Appointment of Mr Kevin Michael Doyle as a director on 6 September 2019 (2 pages)
4 August 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
3 September 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
28 October 2017	Compulsory strike-off action has been discontinued (1 page)
28 October 2017	Compulsory strike-off action has been discontinued (1 page)
25 October 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	Registered office address changed from 12 st. Catherine's Place Edinburgh EH9 1NU to 43 Craiglockhart Gardens Edinburgh EH14 1LZ on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 12 st. Catherine's Place Edinburgh EH9 1NU to 43 Craiglockhart Gardens Edinburgh EH14 1LZ on 2 May 2017 (1 page)
14 February 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
14 February 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
2 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
22 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
29 July 2015	Registered office address changed from 12 st Catherines Place St. Catherines Place Edinburgh EH9 1NU Scotland to 12 st. Catherine's Place Edinburgh EH9 1NU on 29 July 2015 (1 page)
29 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
29 July 2015	Registered office address changed from 12 st Catherines Place St. Catherines Place Edinburgh EH9 1NU Scotland to 12 st. Catherine's Place Edinburgh EH9 1NU on 29 July 2015 (1 page)
20 July 2014	Registered office address changed from Brodies Llp 50 Lothian Road Edinburgh EH3 9BD Scotland to 12 St Catherines Place St. Catherines Place Edinburgh EH9 1NU on 20 July 2014 (1 page)
20 July 2014	Registered office address changed from Brodies Llp 50 Lothian Road Edinburgh EH3 9BD Scotland to 12 St Catherines Place St. Catherines Place Edinburgh EH9 1NU on 20 July 2014 (1 page)
14 July 2014	Incorporation Statement of capital on 2014-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 July 2014	Incorporation Statement of capital on 2014-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Edinburgh Distillery Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland