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Falkirk Whisky Distillery Company Limited

SC332343

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ATRIUM HOUSE, FALKIRK, FK1 1XR
Incorporated 12/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Ms Fiona Anne Campbell Stewart

director · Since 18/01/2008

PLANNING DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 31 other boards

Ms Fiona Anne Campbell Stewart

secretary · Since 05/03/2008

LAND DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 31 other boards

Mr George Danskin Stewart

director · Since 01/10/2013

ELECTRICIAN

BRITISH · SCOTLAND · Age 81

Also on 16 other boards

Mrs Janet Stewart

secretary · Since 27/09/2021

Mrs Catriona Stewart-Cairns

director · Since 19/05/2023

LANDSCAPE DESIGNER

BRITISH · SCOTLAND · Age 47

Mrs Janet Campbell Stewart

director · Since 26/05/2023

RETIRED

BRITISH · SCOTLAND · Age 79

Also on 5 other boards

Persons with Significant Control

Ms Fiona Anne Campbell Stewart

50–75% shares

British · Scotland · Age 53

Atrium House, Falkirk, FK1 1XR

Notified 01/01/2019

Former PSCs

Mr George Danskin Stewart

Ceased 01/01/2024

Mrs Janet Campbell Stewart

Ceased 29/04/2022

Ms Fiona Anne Campbell Stewart

Ceased 29/04/2022

Mrs Janet Campbell Stewart

Ceased 01/01/2022

Mr Alan Campbell Stewart

Ceased 01/01/2022

Charges0 outstanding

Charge
satisfied

CLOSE BREWERY RENTALS LIMITED

Created 04/12/2019Registered 04/12/2019Satisfied 10/12/2024