Back to search
Summerhall Distillery Limited
SC460003
active
ltd
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Summerhall Distillery, 1 Summerhall, Edinburgh, EH9 1PL
Incorporated 25/09/2013
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
On track
Industry
11010
Distilling, rectifying and blending of spiritsOfficers
Persons with Significant Control
Mr Matthew David Malcolm Gammell
25–50% shares
25–50% votes
British · United Kingdom · Age 51
Summerhall Distillery, 1 Summerhall, Edinburgh, EH9 1PL
Notified 06/04/2016
Marcus George Pickering
25–50% shares
25–50% votes
British · Scotland · Age 51
Summerhall Distillery, 1 Summerhall, Edinburgh, EH9 1PL
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
PRAETURA INVOICE FINANCE LIMITED
Created 31/08/2022Registered 06/09/2022
Charge
outstanding
HSBC UK BANK PLC
Created 22/10/2018Registered 24/10/2018
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 13/08/2018Registered 31/08/2018
Charge
outstanding
HSBC BANK PLC
Created 17/04/2018Registered 26/04/2018
Charge
satisfied
SANTANDER UK PLC
Created 11/08/2017Registered 22/08/2017Satisfied 17/09/2018
Charge
satisfied
EDINBURGH ALTERNATIVE FINANCE LTD (TRADING AS LENDINGCROWD)
Created 28/02/2017Registered 07/03/2017Satisfied 14/12/2017
Charge
satisfied
SANTANDER UK PLC
Created 23/04/2015Registered 29/04/2015Satisfied 31/08/2017
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Summerhall Distillery
2026-06-07SUMMERHALL DISTILLERY
post town → Edinburgh
2026-06-07EDINBURGH
officer appointed → GAMMELL, Matthew David Malcolm
2026-06-07officer appointed → MULLEN, David Owen
2026-06-07officer appointed → PICKERING, Marcus George
2026-06-07