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Signatory Vintage Scotch Whisky Company Limited

SC112957

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Edradour Distillery, Pitlochry, Perth & Kinross, PH16 5JP
Incorporated 23/08/1988

Previously known as

Laserblend Limited · until 15/12/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

46342
46342

Officers

Andrew William Symington

director · Since 17/08/1992

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Andrew William Symington

director

British · United Kingdom · Age 62

Former

Giovani Fabbroni

director · Resigned 01/10/1990

Margaret Paterson Watt Grieve Muir

secretary · Resigned 31/07/1995

Margaret Paterson Watt Grieve Muir

director · Resigned 31/07/1995

Annika Nordstram

director · Resigned 31/03/1998

Brian George Symington

secretary · Resigned 11/09/1998

Brian George Symington

director · Resigned 06/10/1999

Graham Keith Cox

secretary · Resigned 02/03/2023

Graham Keith Cox

director · Resigned 02/03/2023

Persons with Significant Control

Andrew William Symington

75–100% shares
75–100% votes
Significant control

British · United Kingdom · Age 62

The Distillery House, Edradour Distillery, Pitlochry, PH16 5JP

Notified 01/06/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 05/01/2011Registered 11/01/2011
charge
outstanding

BARCLAYS BANK PLC

Created 08/07/2008Registered 17/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/1992Registered 20/01/1992Satisfied 12/08/2008

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Edradour Distillery
2026-06-21

EDRADOUR DISTILLERY

post townPerth & Kinross
2026-06-21

PERTH & KINROSS

officer appointedSYMINGTON, Andrew William
2026-06-21