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Rosebank Whisky Distillery Company Limited

SC332344

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Grandsable Road, Polmont, Falkirk, FK2 0WA
Incorporated 12/10/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Alan Campbell Stewart

director · Since 12/10/2007

ELECTRICIAN

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

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

Alan Campbell Stewart

director · Since 12/10/2007

British · Scotland · Age 56

Fiona Anne Campbell Stewart

director · Since 18/01/2008

British · Scotland · Age 53

Fiona Anne Campbell Stewart

secretary · Since 05/03/2008

British

Former

George Danskin Stewart

director · Resigned 05/03/2008

George Danskin Stewart

secretary · Resigned 05/03/2008

Persons with Significant Control

Mr George Danskin Stewart

75–100% shares

British · Scotland · Age 81

1, Grandsable Road, Falkirk, FK2 0WA

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Grandsable Road
2026-07-17

1 GRANDSABLE ROAD

post townFalkirk
2026-07-17

FALKIRK