Back to search

The Edinburgh Distillery Company Ltd.

SC482108

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

46 Charlotte Square, Edinburgh, EH2 4HQ
Incorporated 14/07/2014

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Kevin Michael Doyle

director · Since 06/09/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Mr Robert Graeme Arnott

director · Since 06/09/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 16 other boards

Mr Gordon Iain Russell

director · Since 30/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 37 other boards

Robert Graeme Arnott

director · Since 06/09/2019

British · Scotland · Age 69

Kevin Michael Doyle

director · Since 06/09/2019

British · Scotland · Age 79

Gordon Iain Russell

director · Since 30/09/2019

British · Scotland · Age 54

Former

Gordon Robert Watt

director · Resigned 06/09/2019

Gregor Alexander Jack Mathieson

director · Resigned 06/09/2019

Fiona Mackinnon Grycuk

secretary · Resigned 19/11/2021

Persons with Significant Control

Caledonian Heritable Limited

75–100% shares

46, Charlotte Square, Edinburgh, EH2 4HQ

Notified 06/09/2019

Former PSCs

Mr Gregor Alexander Jack Mathieson

Ceased 06/09/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line146 Charlotte Square
2026-05-10

46 CHARLOTTE SQUARE

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedARNOTT, Robert Graeme
2026-05-10
officer appointedDOYLE, Kevin Michael
2026-05-10
officer appointedRUSSELL, Gordon Iain
2026-05-10

CompanyRankvs 9400+ SIC 11010 peers
41

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History41 filings

Accounts filed

accounts with accounts type dormant

04/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
PSC05

change to a person with significant control

15/04/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20222 pages · PDF
TM02

termination secretary company with name termination date

19/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20192 pages · PDF
Accounts date changed

change account reference date company previous extended

26/11/20191 page · PDF
AP03

appoint person secretary company with name date

01/10/20192 pages · PDF
Director appointed

appoint person director company with name date

01/10/20192 pages · PDF
PSC02

notification of a person with significant control

20/09/20191 page · PDF
Address changed

change registered office address company with date old address new address

13/09/20191 page · PDF
Director appointed

appoint person director company with name date

13/09/20192 pages · PDF
Director appointed

appoint person director company with name date

13/09/20192 pages · PDF
Director resigned

termination director company with name termination date

13/09/20191 page · PDF
Director resigned

termination director company with name termination date

13/09/20191 page · PDF
PSC07

cessation of a person with significant control

13/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20187 pages · PDF
DISS40

gazette filings brought up to date

28/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
GAZ1

gazette notice compulsory

17/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

02/05/20171 page · PDF
Accounts filed

accounts with accounts type dormant

14/02/20175 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20153 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

20/07/20141 page · PDF
Incorporated

incorporation company

14/07/20147 pages · PDF