Company Information for

THE EDINBURGH DISTILLERY COMPANY LTD.

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,

Company Registration Number

SC482108

Private Limited Company

Active

About The Edinburgh Distillery Company Ltd.

THE EDINBURGH DISTILLERY COMPANY LTD. was founded on 2014-07-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Edinburgh Distillery Company Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THE EDINBURGH DISTILLERY COMPANY LTD.
Legal Registered Office
46 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Other companies in EH9

Filing Information

Company NumberSC482108
Date formed2014-07-14
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return14/07/2015
Filing return next due11/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 23:59:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gregor Alexander Jack Mathieson Director DIRECTOR 2014-07-14 SCOTLAND
Gordon Robert Watt Director DIRECTOR 2014-07-14 SCOTLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Gregor Alexander Jack Mathieson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregor Alexander Jack Mathieson DOUBLE VISION BRANDS LTDDirector 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
Gregor Alexander Jack Mathieson EDINBURGH WHISKY LTD.Director 2013-05-10 CURRENT 2013-05-10 Active
Gregor Alexander Jack Mathieson FAIRLIE & MATHIESON LIMITEDDirector 2008-07-31 CURRENT 2008-07-31 Active - Proposal to Strike off
Gregor Alexander Jack Mathieson SPLENDID LIMITEDDirector 1998-08-18 CURRENT 1998-08-18 Active
Gregor Alexander Jack Mathieson SPLENDID MOMENTS LIMITEDDirector 1998-08-18 CURRENT 1998-08-18 Active
Gregor Alexander Jack Mathieson THE SPLENDID GROUP LIMITEDDirector 1997-06-30 CURRENT 1997-06-30 Active

Related Directorships for Gordon Robert Watt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Robert Watt DOUBLE VISION BRANDS LTDDirector 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
Gordon Robert Watt EDINBURGH WHISKY LTD.Director 2013-05-10 CURRENT 2013-05-10 Active
Gordon Robert Watt CARBON TABLE LIMITEDDirector 2010-07-27 CURRENT 2010-07-27 Dissolved 2014-04-25
Gordon Robert Watt NEWDAY LHF LIMITEDDirector 2006-02-17 CURRENT 1998-02-19 Active