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The Island Whisky Company Limited
SC141689
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG
Incorporated 11/12/1992
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Susan Constance Laetitia Lyddon
secretary · Since 11/12/1992
HOUSEWIFE
IRISH · BELGIUM · Age 69
Also on 3 other boards
Mr Allan Jonathan Albert Lyddon
director · Since 11/12/1992
SALES AND MARKETING MANAGER
BRITISH · BELGIUM · Age 72
Also on 1 other board
Susan Constance Laetitia Lyddon
director · Since 25/01/2001
HOUSEWIFE
IRISH · BELGIUM · Age 69
Also on 3 other boards
Former
Nigel Vince Brown
director · Resigned 25/01/2001
Godfrey Macdonald
director · Resigned 26/04/2005
Hector John Mcdonnell
director · Resigned 24/05/2005
Persons with Significant Control
Mr Allan Jonathan Albert Lyddon
75–100% shares
British · Belgium · Age 72
6 Logie Mill, Edinburgh, EH7 4HG
Notified 06/04/2016
Change History
status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → 6 Logie Mill
2026-06-146 LOGIE MILL
post town → Edinburgh
2026-06-14EDINBURGH
officer appointed → LYDDON, Susan Constance Laetitia
2026-06-14officer appointed → LYDDON, Allan Jonathan Albert
2026-06-14officer appointed → LYDDON, Susan Constance Laetitia
2026-06-14