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Company Information for

SUMMERHALL DISTILLERY LIMITED

SUMMERHALL DISTILLERY, 1 SUMMERHALL, EDINBURGH, MIDLOTHIAN, EH9 1PL,
Company Registration Number
SC460003
Private Limited Company
Active

Company Overview

About Summerhall Distillery Ltd
SUMMERHALL DISTILLERY LIMITED was founded on 2013-09-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Summerhall Distillery Limited is a Private Limited Company registered in 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
SUMMERHALL DISTILLERY LIMITED
 
Legal Registered Office
SUMMERHALL DISTILLERY
1 SUMMERHALL
EDINBURGH
MIDLOTHIAN
EH9 1PL
Other companies in EH9
 
Filing Information
Company Number SC460003
Company ID Number SC460003
Date formed 2013-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172724505  
Last Datalog update: 2024-12-05 17:57:58
Primary Source:Companies House
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Companies with same name SUMMERHALL DISTILLERY LIMITED
The following companies were found which have the same name as SUMMERHALL DISTILLERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMERHALL DISTILLERY ASIA LIMITED SUMMERHALL DISTILLERY 1 SUMMERHALL EDINBURGH EH9 1PL Active - Proposal to Strike off Company formed on the 2018-03-06

Company Officers of SUMMERHALL DISTILLERY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID MALCOLM GAMMELL
 Director 2013-09-25
DAVID OWEN MULLEN
 Director 2014-10-20
MARCUS GEORGE PICKERING
 Director 2013-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID MALCOLM GAMMELL SPIRITS FOR GOOD CIC Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
MATTHEW DAVID MALCOLM GAMMELL BROUGHTON BUILDING LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
MATTHEW DAVID MALCOLM GAMMELL BROUGHTON 100 LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2013-10-11
MATTHEW DAVID MALCOLM GAMMELL BROUGHTON GREEN LTD Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2014-04-25
MATTHEW DAVID MALCOLM GAMMELL NEW ISLA LIMITED Director 2008-09-17 CURRENT 2008-03-22 Active
MATTHEW DAVID MALCOLM GAMMELL BROUGHTON ONE LIMITED Director 2007-11-09 CURRENT 2007-11-09 Dissolved 2016-07-26
MATTHEW DAVID MALCOLM GAMMELL ISLA MINES LIMITED Director 2005-10-26 CURRENT 1969-10-03 Active
DAVID OWEN MULLEN SPIRITS FOR GOOD CIC Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
MARCUS GEORGE PICKERING BROUGHTON BUILDING LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
MARCUS GEORGE PICKERING BROUGHTON 100 LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2013-10-11
MARCUS GEORGE PICKERING BROUGHTON GREEN LTD Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2014-04-25
MARCUS GEORGE PICKERING BROUGHTON ONE LIMITED Director 2007-11-09 CURRENT 2007-11-09 Dissolved 2016-07-26

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
2024-11-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-26Change of details for Mr Matthew David Malcolm Gammell as a person with significant control on 2016-04-06
2022-09-26Change of details for Marcus George Pickering as a person with significant control on 2016-04-06
2022-09-26PSC04Change of details for Mr Matthew David Malcolm Gammell as a person with significant control on 2016-04-06
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-23Alter floating charge SC4600030007
2022-09-23466(Scot)Alter floating charge SC4600030007
2022-09-06REGISTRATION OF A CHARGE / CHARGE CODE SC4600030007
2022-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4600030007
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-23CH01Director's details changed for Mr Marcus George Pickering on 2021-07-31
2021-09-23PSC04Change of details for Marcus George Pickering as a person with significant control on 2021-07-31
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10PSC04Change of details for Marcus George Pickering as a person with significant control on 2019-12-10
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-05-09AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2018-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4600030006
2018-10-19466(Scot)Alter floating charge SC4600030004
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-27RP04CS01Second filing of Confirmation Statement dated 25/09/2017
2018-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4600030003
2018-09-04CH01Director's details changed for Mr David Owen Mullen on 2018-09-04
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4600030005
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4600030004
2017-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4600030002
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 14.57
2017-09-29CS01Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 27/09/2018
2017-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4600030001
2017-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4600030003
2017-04-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4600030002
2017-03-06RES13SUB-DIVISION APPROVED 03/04/2015
2017-03-06RES01ADOPT ARTICLES 03/04/2015
2017-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Sub-division approved 03/04/2015
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-11-29RP04SH01Second filing of capital allotment of shares GBP1.457
2016-11-29ANNOTATIONSecond Filing
2016-11-15SH0101/06/16 STATEMENT OF CAPITAL GBP 14760
2016-11-15SH0114/03/16 STATEMENT OF CAPITAL GBP 14520
2016-11-15SH0110/03/16 STATEMENT OF CAPITAL GBP 14062
2016-11-15SH0110/03/16 STATEMENT OF CAPITAL GBP 14002
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30SH0121/04/15 STATEMENT OF CAPITAL GBP 1.3642
2015-10-30SH02CONSOLIDATION 17/02/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1.3642
2015-10-30AR0125/09/15 FULL LIST
2015-06-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4600030001
2014-11-24AP01DIRECTOR APPOINTED DAVID OWEN MULLEN
2014-11-24SH0112/05/14 STATEMENT OF CAPITAL GBP 21438.79
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1.177
2014-11-19AR0125/09/14 FULL LIST
2014-11-19AP01DIRECTOR APPOINTED MR DAVID OWEN MULLEN
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM ROOM 67 1 SUMMERHALL EDINBURGH MIDLOTHIAN EH9 1PL UNITED KINGDOM
2014-11-19AR0125/09/14 FULL LIST
2014-05-08AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05SH02SUB-DIVISION 27/02/14
2013-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 SUMMERHALL DISTILLERY LIMITED 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 SUMMERHALL DISTILLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SUMMERHALL DISTILLERY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2021-03-31

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 SUMMERHALL DISTILLERY LIMITED

Intangible Assets
Patents
We have not found any records of SUMMERHALL DISTILLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERHALL DISTILLERY LIMITED
Trademarks

Trademark applications by SUMMERHALL DISTILLERY LIMITED

SUMMERHALL DISTILLERY LIMITED is the Original Applicant for the trademark Image for mark UK00003071549 Pickering's Gin Edinburgh's 1st Gin Distillery in over 150 Years Distilled by hand Pure Grain spirit ™ (UK00003071549) through the UKIPO on the 2014-09-08
Trademark classes: Alcohol (Rice -);Alcoholic beverages containing fruit;Alcoholic beverages, except beer;Alcoholic beverages (except beers);Alcoholic bitters;Alcoholic cocktails;Alcoholic essences;Alcoholic extracts;Alcoholic punches;alcoholic wines;Alcopops;Beverages (Distilled -);Cocktails;Cocktails ;Distilled beverages;Fortified wines;Fruit extracts, alcoholic;Gin;Liqueurs;Spirits [beverages];Wines. Bar services;Bars;Brasserie services;Cafe services;Cafs;Catering (Food and drink -);Catering for the provision of food and beverages;Catering of food and drinks;Catering services;Catering services for the provision of food and drink;Charitable services, namely providing food and drink catering;Cocktail lounge services;Corporate hospitality (provison of food and drink);Hospitality services [food and drink];Provision of food and drink;Public house services;Pubs;Services for providing food and drink.
SUMMERHALL DISTILLERY LIMITED is the Owner at publication for the trademark THE BROODY HEN ™ (88341847) through the USPTO on the 2019-03-15
Whisky
SUMMERHALL DISTILLERY LIMITED is the Owner at publication for the trademark THE BROODY HEN ™ (88341847) through the USPTO on the 2019-03-15
Whisky
SUMMERHALL DISTILLERY LIMITED is the Original registrant for the trademark ™ (79244010) through the USPTO on the 2018-02-27
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for SUMMERHALL DISTILLERY LIMITED. 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 SUMMERHALL DISTILLERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMERHALL DISTILLERY LIMITED 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.
Import/Export of Goods
Goods imported/exported by SUMMERHALL DISTILLERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0022087010Liqueurs and cordials, in containers holding <= 2 l
2018-11-0022085011Gin, in containers holding <= 2 l
2018-10-0022085011Gin, in containers holding <= 2 l
2018-09-0022083011Bourbon whiskey, in containers holding <= 2 l
2018-09-0022083011Bourbon whiskey, in containers holding <= 2 l
2018-08-0022085011Gin, in containers holding <= 2 l
2018-08-0022087010Liqueurs and cordials, in containers holding <= 2 l
2018-07-0022085011Gin, in containers holding <= 2 l
2018-07-0014011000Bamboos
2018-07-0014011000Bamboos
2018-07-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-07-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-07-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-07-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-06-0022085011Gin, in containers holding <= 2 l
2018-04-0022085011Gin, in containers holding <= 2 l
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-0022085011Gin, in containers holding <= 2 l
2018-01-0022085011Gin, in containers holding <= 2 l
2018-01-0065069990Headgear, whether or not lined or trimmed, n.e.s.
2018-01-0065069990Headgear, whether or not lined or trimmed, n.e.s.
2016-09-0022085011Gin, in containers holding <= 2 l
2016-04-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2016-03-0022085011Gin, in containers holding <= 2 l
2016-01-0022085011Gin, in containers holding <= 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERHALL DISTILLERY LIMITED 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 SUMMERHALL DISTILLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH9 1PL