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Echlinville Distillery Limited

NI053151

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

62 Gransha Road, Kircubbin, Newtownards, BT22 1AJ
Incorporated 02/12/2004

Previously known as

Feckin Drinks Company Limited - The · until 22/11/2012

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Shane Joseph Braniff

director · Since 02/12/2004

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Shane Joseph Braniff

director · Since 02/12/2004

British · Northern Ireland

Jarlath Francis Watson

secretary · Since 01/01/2010

Mr Jarlath Francis Watson

secretary · Since 01/01/2010

Also on 4 other boards

Carolynn Braniff

director · Since 22/11/2012

British · Northern Ireland

Mrs Carolynn Braniff

director · Since 22/11/2012

DIRECTOR

BRITISH · NORTHERN IRELAND

Jarlath Francis Watson

director · Since 01/01/2013

Irish · Northern Ireland

Mr Jarlath Francis Watson

director · Since 01/01/2013

ACCOUNTANT

IRISH · NORTHERN IRELAND

Also on 4 other boards

Former

C.S. Secretarial Services Ltd

corporate secretary · Resigned 02/12/2004

Cs Director Services Limited

corporate director · Resigned 02/12/2004

Sarah Elizabeth Mccartney

secretary · Resigned 01/01/2010

Persons with Significant Control

Mr Shane Joseph Braniff

25–50% shares

British · Northern Ireland

Notified 06/04/2016

Mrs Lynn Braniff

25–50% shares

British · Northern Ireland

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 12/09/2024Registered 18/09/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 17/01/2023Registered 24/01/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/11/2020Registered 04/11/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR ITSELF AND BANK OF IRE

Created 02/03/2017Registered 03/03/2017
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 31/07/2015Registered 04/08/2015

Change History

officer appointed → WATSON, Jarlath Francis
2026-07-22
officer appointed → BRANIFF, Carolynn
2026-07-22
officer appointed → BRANIFF, Shane Joseph
2026-07-22
officer appointed → WATSON, Jarlath Francis
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 62 Gransha Road
2026-07-22

62 GRANSHA ROAD

post town → Newtownards
2026-07-22

NEWTOWNARDS