| Company Name | The Edinburgh And Leith Distillery Limited |
|---|---|
| Company Status | Active |
| Company Number | SC607576 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2018(5 years, 8 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 James Alonzo Stocker |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2020(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Tennyson House Great Portland Street London W1W 5PA |
| Director Name | Mr Edward Peter Williamson |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Commercial Finance Analyst |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Tennyson House Great Portland Street London W1W 5PA |
| Director Name | Mr John Hames Taig Kennedy |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2023(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Group Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Tennyson House Great Portland Street London W1W 5PA |
| Director Name | Mr Alan William Robinson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2018(same day as company formation) |
| Role | Group Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Sovereign Distillery Wilson Road Huyton Business Park Liverpool L36 6AD |
| Director Name | Mr Stewart Andrew Hainsworth |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | The Sovereign Distillery Wilson Road Huyton Business Park Liverpool L36 6AD |
| Director Name | Mr John Hames Taig Kennedy |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2022(3 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 July 2022) |
| Role | Uk Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Halewood Artisanal Spirits 1st Floor Tennyson Hous 159-165 Great Portland Street London W1W 5PA |
| Director Name | Mr Kevin Pillay |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 12 July 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 25 July 2023) |
| Role | Finance Director |
| Country of Residence | South Africa |
| Correspondence Address | 1st Floor, Tennyson House Great Portland Street London W1W 5PA |
Location
| Registered Address | 21 Graham Street Edinburgh EH6 5QN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 1 week from now) |
Charges
| 20 November 2019 | Delivered on: 25 November 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Please refer to the instrument. Outstanding |
|---|
Filing History
| 28 March 2024 | Notice of agreement to exemption from audit of accounts for period ending 01/07/23 (1 page) |
|---|---|
| 28 March 2024 | Accounts for a dormant company made up to 1 July 2023 (6 pages) |
| 28 March 2024 | Audit exemption statement of guarantee by parent company for period ending 01/07/23 (3 pages) |
| 27 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 10 August 2023 | Memorandum and Articles of Association (27 pages) |
| 10 August 2023 | Resolutions
|
| 8 August 2023 | Termination of appointment of Kevin Pillay as a director on 25 July 2023 (1 page) |
| 11 April 2023 | Accounts for a dormant company made up to 7 July 2022 (6 pages) |
| 15 March 2023 | Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 (2 pages) |
| 2 December 2022 | Director's details changed for Mr James Alonzo Stocker on 30 November 2022 (2 pages) |
| 2 December 2022 | Change of details for John Crabbie & Company Limited as a person with significant control on 30 November 2022 (2 pages) |
| 2 November 2022 | Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022 (1 page) |
| 21 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 25 July 2022 | Appointment of Mr Kevin Pillay as a director on 12 July 2022 (2 pages) |
| 25 July 2022 | Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022 (1 page) |
| 25 July 2022 | Appointment of Mr Edward Peter Williamson as a director on 12 July 2022 (2 pages) |
| 28 March 2022 | Register inspection address has been changed to 21 Graham Street Edinburgh EH6 5QN (1 page) |
| 28 March 2022 | Register(s) moved to registered inspection location 21 Graham Street Edinburgh EH6 5QN (1 page) |
| 15 March 2022 | Accounts for a dormant company made up to 26 June 2021 (7 pages) |
| 22 February 2022 | Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022 (2 pages) |
| 22 February 2022 | Termination of appointment of Alan William Robinson as a director on 31 January 2022 (1 page) |
| 22 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 27 June 2020 (7 pages) |
| 29 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 10 September 2020 | Registered office address changed from Mitchell House Mitchell Street Edinburgh EH6 7BD United Kingdom to 21 Graham Street Edinburgh EH6 5QN on 10 September 2020 (1 page) |
| 26 March 2020 | Accounts for a dormant company made up to 29 June 2019 (6 pages) |
| 17 February 2020 | Appointment of Mr James Alonzo Stocker as a director on 17 February 2020 (2 pages) |
| 25 November 2019 | Registration of charge SC6075760001, created on 20 November 2019 (15 pages) |
| 18 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 15 February 2019 | Current accounting period shortened from 30 September 2019 to 30 June 2019 (3 pages) |
| 8 September 2018 | Incorporation Statement of capital on 2018-09-08
|