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Edinburgh Whisky Ltd.

SC449732

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 8 BANKHEAD INDUSTRIAL ESTATE, EDINBURGH, EH11 4BP
Incorporated 10/05/2013

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Derek Mair

director · Since 25/11/2019

BUSINESSMAN

BRITISH · SCOTLAND · Age 65

Mr David John Ridley

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Derek Mair

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 65

Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP

Notified 25/11/2019

Former PSCs

Mr Gregor Alexander Jack Mathieson

Ceased 06/09/2019

Caledonian Heritable Limited

Ceased 12/11/2025

Charges2 outstanding

Charge
outstanding

GLEANN MOR SPIRITS COMPANY LIMITED

Created 18/11/2025Registered 25/11/2025
Charge
outstanding

GLEANN MOR SPIRITS COMPANY LIMITED

Created 12/11/2025Registered 24/11/2025