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Company Information for

THE EDINBURGH DISTILLERY COMPANY LTD.

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
Company Registration Number
SC482108
Private Limited Company
Active

Company Overview

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 Number SC482108
Company ID Number SC482108
Date formed 2014-07-14
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 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:59:56
Primary Source:Companies House
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Company Officers of THE EDINBURGH DISTILLERY COMPANY LTD.

Current Directors
Officer Role Date Appointed
GREGOR ALEXANDER JACK MATHIESON
 Director 2014-07-14
GORDON ROBERT WATT
 Director 2014-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 EDINBURGH WHISKY LTD. Director 2013-05-10 CURRENT 2013-05-10 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
GREGOR ALEXANDER JACK MATHIESON SPLENDID MOMENTS LIMITED Director 1998-08-18 CURRENT 1998-08-18 Active
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 EDINBURGH WHISKY LTD. Director 2013-05-10 CURRENT 2013-05-10 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
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 4 Hope Street Edinburgh EH2 4DB Scotland
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-19TM02Termination of appointment of Fiona Mackinnon Grycuk on 2021-11-19
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-26AA01Previous accounting period extended from 31/07/19 TO 31/10/19
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 43 Craiglockhart Gardens Edinburgh EH14 1LZ Scotland
2019-09-13AP01DIRECTOR APPOINTED MR KEVIN MICHAEL DOYLE
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR ALEXANDER JACK MATHIESON
2019-09-13PSC07CESSATION OF GREGOR ALEXANDER JACK MATHIESON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-28DISS40Compulsory strike-off action has been discontinued
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 12 st. Catherine's Place Edinburgh EH9 1NU
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM 12 st Catherines Place St. Catherines Place Edinburgh EH9 1NU Scotland
2014-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/14 FROM Brodies Llp 50 Lothian Road Edinburgh EH3 9BD Scotland
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14NEWINCNew incorporation
2014-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 THE EDINBURGH DISTILLERY COMPANY 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 THE EDINBURGH DISTILLERY COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EDINBURGH DISTILLERY COMPANY 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
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
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 THE EDINBURGH DISTILLERY COMPANY LTD.

Intangible Assets
Patents
We have not found any records of THE EDINBURGH DISTILLERY COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE EDINBURGH DISTILLERY COMPANY LTD.
Trademarks

Trademark applications by THE EDINBURGH DISTILLERY COMPANY LTD.

THE EDINBURGH DISTILLERY COMPANY LTD. is the Original Applicant for the trademark Image for mark UK00003072951 EDC THE EDINBURGH DISTILLERY COMPANY LTD. ™ (UK00003072951) through the UKIPO on the 2014-09-17
Trademark classes: Scotch whisky. Hotel accommodation services.
Income
Government Income
We have not found government income sources for THE EDINBURGH DISTILLERY COMPANY 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 THE EDINBURGH DISTILLERY COMPANY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EDINBURGH DISTILLERY COMPANY 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 THE EDINBURGH DISTILLERY COMPANY 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 THE EDINBURGH DISTILLERY COMPANY 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