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The Kingsbarns Company Of Distillers Ltd

SC359078

active
Private Limited Company
scotland
Companies House
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 spirits

Officers

Mr William John Wemyss

director · Since 10/12/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 31 other boards

Miss Isabella Alethea Wemyss

secretary · Since 04/04/2014

Also on 15 other boards

Mr Gonzalo Forero Segovia

director · Since 01/08/2020

CHARTERED MANAGEMENT ACCOUNTANT

SPANISH · SCOTLAND · Age 46

Also on 2 other boards

Miss Isabella Alethea Wemyss

director · Since 01/08/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 15 other boards

Persons with Significant Control

Wemyss Distillery Limited

75–100% shares
75–100% votes

4, Melville Crescent, Edinburgh, EH3 7JA

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