| Company Name | The Holyrood Distillery Ltd |
|---|---|
| Directors | Robert Francis Carpenter and Huw Wright |
| Company Status | Active |
| Company Number | SC531337 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2016(8 years ago) |
| Previous Name | The Holyrood Park Distillery Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Robert Francis Carpenter |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 April 2016(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Canada |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Mr Huw Wright |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2022(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 March 2023(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Mrs Susan Jane Robertson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Succoth Gardens Edinburgh EH12 6BS Scotland |
| Director Name | Mr David Graham Robertson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Capital Building 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland |
| Director Name | Kelly Carpenter |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 09 May 2016(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 March 2018) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | The Capital Building 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland |
| Director Name | Mr William Farrar |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2018(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Capital Building 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland |
| Director Name | Mr Nicholas Charles Ravenhall |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 04 October 2022(6 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 19 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 28 May 2020 | Director's details changed for Mr David Graham Robertson on 1 March 2020 (2 pages) |
| 24 February 2020 | Termination of appointment of William Farrar as a director on 31 October 2019 (1 page) |
| 25 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 12 April 2018 | Appointment of Mr William Farrar as a director on 30 March 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 12 April 2018 | Termination of appointment of Kelly Carpenter as a director on 29 March 2018 (1 page) |
| 19 March 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 23 November 2017 | Resolutions
|
| 10 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 24 January 2017 | Termination of appointment of Susan Jane Robertson as a director on 25 November 2016 (1 page) |
| 24 January 2017 | Termination of appointment of Susan Jane Robertson as a director on 25 November 2016 (1 page) |
| 4 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 4 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 7 June 2016 | Current accounting period shortened from 30 April 2017 to 30 November 2016 (1 page) |
| 7 June 2016 | Current accounting period shortened from 30 April 2017 to 30 November 2016 (1 page) |
| 26 May 2016 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF on 26 May 2016 (1 page) |
| 9 May 2016 | Appointment of Kelly Carpenter as a director on 9 May 2016 (2 pages) |
| 9 May 2016 | Appointment of Kelly Carpenter as a director on 9 May 2016 (2 pages) |
| 1 April 2016 | Incorporation Statement of capital on 2016-04-01
|
| 1 April 2016 | Incorporation Statement of capital on 2016-04-01
|