Kilchoman Distillery Company Ltd.

SC225220

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ROCKSIDE FARM, ISLE OF ISLAY, PA49 7UT

Incorporated 12/11/2001

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Anthony John Vernon Wills

director · Since 12/11/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Mr Niels Ladefoged

director · Since 07/12/2007

COMPANY DIRECTOR

DANISH · ENGLAND · Age 63

Also on 31 other boards

Mr Islay Heads

secretary · Since 20/12/2021

Persons with Significant Control

Mr Moonpal Singh Grewal

50–75% shares

British · England · Age 57

Academy House, 403 London Road, Camberley, GU15 3HL

Notified 10/12/2021

Msg Uk Investments Limited

25–50% shares

12, North Bar, Banbury, OX16 0TB

Reg: 10984243 · England And Wales · Private Limited Company

Notified 11/12/2021

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/12/2021Registered 15/12/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 10/12/2021Registered 15/12/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 03/12/2021Registered 07/12/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 03/12/2021Registered 07/12/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 28/11/2021Registered 03/12/2021

Charge

satisfied

HSBC UK BANK PLC

Created 28/07/2020Registered 30/07/2020Satisfied 06/12/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 08/07/2020Registered 16/07/2020Satisfied 06/12/2021

Charge

satisfied

HSBC BANK PLC

Created 03/05/2016Registered 10/05/2016Satisfied 06/12/2021

Charge

satisfied

HSBC BANK PLC

Created 12/01/2016Registered 23/01/2016Satisfied 06/12/2021

Charge

satisfied

HSBC BANK PLC

Created 04/12/2015Registered 08/12/2015Satisfied 06/12/2021

Charge

satisfied

HSBC BANK PLC

Created 25/11/2014Registered 04/12/2014Satisfied 06/12/2021

Charge

satisfied

HSBC BANK PLC

Created 02/06/2014Registered 06/06/2014Satisfied 06/12/2021