Back to search

The Holyrood Distillery Ltd

SC531337

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

1 George Square, Glasgow, G2 1AL
Incorporated 01/04/2016

Previously known as

The Holyrood Park Distillery Ltd · until 23/11/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Robert Francis Carpenter

director · Since 01/04/2016

LAWYER

CANADIAN · CANADA · Age 62

Also on 1 other board

Mr Huw Henry Wright

director · Since 04/10/2022

HEAD OF FINANCE

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Dentons Secretaries Limited

secretary · Since 03/03/2023

BRITISH

Also on 515 other boards

Robert Francis Carpenter

director · Since 01/04/2016

Canadian · Canada · Age 62

Huw Henry Wright

director · Since 04/10/2022

British · England · Age 40

Dentons Secretaries Limited

corporate secretary · Since 03/03/2023

Reg: 03929157

Also on 515 other boards

Former

Susan Jane Robertson

director · Resigned 25/11/2016

Kelly Carpenter

director · Resigned 29/03/2018

William Farrar

director · Resigned 31/10/2019

David Graham Robertson

director · Resigned 30/11/2021

Nicholas Charles Ravenhall

director · Resigned 17/08/2023

Persons with Significant Control

Newmake Limited

75–100% shares

1, George Square, Glasgow, G2 1AL

Reg: Sc462779 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

PEI-CHUN HUANG

Created 31/10/2023Registered 13/11/2023
Charge
outstanding

FEROVINUM LTD

Created 24/10/2023Registered 01/11/2023

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line11 George Square
2026-06-13

1 GEORGE SQUARE

post townGlasgow
2026-06-13

GLASGOW

officer appointedDENTONS SECRETARIES LIMITED
2026-06-13
officer appointedCARPENTER, Robert Francis
2026-06-13
officer appointedWRIGHT, Huw Henry
2026-06-13