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The Kingsbarns Company Of Distillers Ltd
SC359078
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4 Melville Crescent, Edinburgh, EH3 7JA
Incorporated 05/05/2009
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
11010
Distilling, rectifying and blending of spiritsOfficers
Mr William John Wemyss
director · Since 10/12/2012
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 31 other boards
Mr Gonzalo Forero Segovia
director · Since 01/08/2020
CHARTERED MANAGEMENT ACCOUNTANT
SPANISH · SCOTLAND
Also on 2 other boards
Miss Isabella Alethea Wemyss
director · Since 01/08/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 15 other boards
Isabella Alethea Wemyss
secretary · Since 04/04/2014
Former
Douglas Barclay Clement
director · Resigned 31/12/2016
Karen Margaret Stewart
director · Resigned 08/06/2020
Persons with Significant Control
Wemyss Distillery Limited
75–100% shares
75–100% votes
Reg: Sc437599 · Scotland · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 01/03/2022Registered 03/03/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 31/10/2014Registered 06/11/2014Satisfied 01/03/2022
Charge
satisfied
WEMYSS VINTAGE MALTS LIMITED
Created 28/06/2013Registered 04/07/2013Satisfied 01/03/2022
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → 4 Melville Crescent
2026-06-284 MELVILLE CRESCENT
post town → Edinburgh
2026-06-28EDINBURGH