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Home > Scotland > EDINBURGH WHISKY LTD.
Company Information for

EDINBURGH WHISKY LTD.

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
Company Registration Number
SC449732
Private Limited Company
Active

Company Overview

About Edinburgh Whisky Ltd.
EDINBURGH WHISKY LTD. was founded on 2013-05-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh Whisky Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDINBURGH WHISKY LTD.
 
Legal Registered Office
46 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Other companies in EH9
 
Filing Information
Company Number SC449732
Company ID Number SC449732
Date formed 2013-05-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB345881275  
Last Datalog update: 2024-09-08 14:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH WHISKY LTD.
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Companies with same name EDINBURGH WHISKY LTD.
The following companies were found which have the same name as EDINBURGH WHISKY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDINBURGH WHISKY ACADEMY LTD THE BARNS, TOMINTOUL BRAEMAR BALLATER AB35 5XX Active Company formed on the 2015-07-30
EDINBURGH WHISKY CLUB LIMITED Unknown Company formed on the 2017-12-20
EDINBURGH WHISKY BROKERS LTD 40 GATEHEAD CRESCENT BISHOPTON PA7 5QN Active Company formed on the 2018-06-15
EDINBURGH WHISKY BARREL CREATIONS LTD 62 - 66 OFFICE 4 SAFESTORE NEWCRAIGHALL ROAD FORT KINNAIRD EDINBURGH MIDLOTHIAN EH15 3HS Active - Proposal to Strike off Company formed on the 2020-08-19

Company Officers of EDINBURGH WHISKY LTD.

Current Directors
Officer Role Date Appointed
GORDON WATT
 Company Secretary 2013-05-10
IAIN LINDSAY HAMILTON
 Director 2014-11-20
GREGOR ALEXANDER JACK MATHIESON
 Director 2013-05-10
GORDON ROBERT WATT
 Director 2013-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN LINDSAY HAMILTON DOUBLE VISION BRANDS LTD Director 2015-02-05 CURRENT 2014-07-24 Active - Proposal to Strike off
IAIN LINDSAY HAMILTON 2I WHISKIES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
GREGOR ALEXANDER JACK MATHIESON DOUBLE VISION BRANDS LTD Director 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
GREGOR ALEXANDER JACK MATHIESON THE EDINBURGH DISTILLERY COMPANY LTD. Director 2014-07-14 CURRENT 2014-07-14 Active
GREGOR ALEXANDER JACK MATHIESON FAIRLIE & MATHIESON LIMITED Director 2008-07-31 CURRENT 2008-07-31 Active - Proposal to Strike off
GREGOR ALEXANDER JACK MATHIESON SPLENDID LIMITED Director 1998-08-18 CURRENT 1998-08-18 Active - Proposal to Strike off
GREGOR ALEXANDER JACK MATHIESON SPLENDID MOMENTS LIMITED Director 1998-08-18 CURRENT 1998-08-18 Active - Proposal to Strike off
GREGOR ALEXANDER JACK MATHIESON THE SPLENDID GROUP LIMITED Director 1997-06-30 CURRENT 1997-06-30 Active
GORDON ROBERT WATT DOUBLE VISION BRANDS LTD Director 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
GORDON ROBERT WATT THE EDINBURGH DISTILLERY COMPANY LTD. Director 2014-07-14 CURRENT 2014-07-14 Active
GORDON ROBERT WATT CARBON TABLE LIMITED Director 2010-07-27 CURRENT 2010-07-27 Dissolved 2014-04-25
GORDON ROBERT WATT NEWDAY LHF LIMITED Director 2006-02-17 CURRENT 1998-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-06-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 4 Hope Street Edinburgh EH2 4DB Scotland
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-03-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2731/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MAIR
2021-08-16TM02Termination of appointment of Fiona Mackinnon Grycuk on 2021-08-12
2021-07-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-25AA01Previous accounting period shortened from 31/05/20 TO 31/10/19
2019-11-25AP01DIRECTOR APPOINTED MR DEREK MAIR
2019-10-01AP03Appointment of Mrs Fiona Mackinnon Grycuk as company secretary on 2019-09-30
2019-10-01AP01DIRECTOR APPOINTED MR GORDON IAIN RUSSELL
2019-09-20PSC02Notification of Caledonian Heritable Limited as a person with significant control on 2019-09-06
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM 15 Atholl Crescent Edinburgh EH3 8HA Scotland
2019-09-13AP01DIRECTOR APPOINTED MR KEVIN MICHAEL DOYLE
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERT WATT
2019-09-13TM02Termination of appointment of Gordon Watt on 2019-09-06
2019-09-13PSC07CESSATION OF GREGOR ALEXANDER JACK MATHIESON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY HAMILTON
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-11AP01DIRECTOR APPOINTED MR IAIN LINDSAY HAMILTON
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 12 st. Catherines Place Edinburgh EH9 1NU
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-20RES13Resolutions passed:
  • Section 569(1) of CA2006 & 8.2 of articles shall not apply 12/11/2014
2014-11-20SH0112/11/14 STATEMENT OF CAPITAL GBP 100.00
2014-10-28RES12VARYING SHARE RIGHTS AND NAMES
2014-10-28RES01ADOPT ARTICLES 28/10/14
2014-10-28SH08Change of share class name or designation
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0110/05/14 ANNUAL RETURN FULL LIST
2013-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH WHISKY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH WHISKY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDINBURGH WHISKY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH WHISKY LTD.

Intangible Assets
Patents
We have not found any records of EDINBURGH WHISKY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH WHISKY LTD.
Trademarks
We have not found any records of EDINBURGH WHISKY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH WHISKY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as EDINBURGH WHISKY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH WHISKY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH WHISKY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH WHISKY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 4HQ