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The Edinburgh And Leith Distillery Limited

SC607576

active
ltd
scotland
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

21 Graham Street, Edinburgh, EH6 5QN
Incorporated 08/09/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Scott Matthew Kilshaw

director · Since 07/09/2026

BRITISH · UNITED KINGDOM · Age 47

Edward Peter Williamson

director · Since 12/07/2022

British · England · Age 31

Ioana Simona Ababei

director · Since 09/09/2024

British · England · Age 35

Former

Alan William Robinson

director · Resigned 31/01/2022

John Edward James Kennedy

director · Resigned 12/07/2022

Stewart Andrew Hainsworth

director · Resigned 31/10/2022

Kevin Pillay

director · Resigned 25/07/2023

James Alonzo Stocker

director · Resigned 09/09/2024

John Hames Taig Kennedy

director · Resigned 09/09/2024

Mr Edward Peter Williamson

director · Resigned 07/09/2026

Persons with Significant Control

John Crabbie & Company Limited

75–100% shares

1st Floor Tennyson House, Great Portland Street, London, W1W 5PA

Notified 08/09/2018

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 20/11/2019Registered 25/11/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line121 Graham Street
2026-05-10

21 GRAHAM STREET

post townEdinburgh
2026-05-10

EDINBURGH

CompanyRankvs 1077+ SIC 11010 peers
22

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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.

Longevity8/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History39 filings

Accounts filed

accounts with accounts type dormant

04/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Director details changed

change person director company with change date

12/09/20242 pages · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
AGREEMENT2

legacy

28/03/20241 page · PDF
GUARANTEE2

legacy

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
MA

memorandum articles

10/08/202327 pages · PDF
RESOLUTIONS

resolution

10/08/20234 pages · PDF
Director resigned

termination director company with name termination date

08/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

11/04/20236 pages · PDF
Director appointed

appoint person director company with name date

15/03/20232 pages · PDF
PSC05

change to a person with significant control

02/12/20222 pages · PDF
Director details changed

change person director company with change date

02/12/20222 pages · PDF
Director resigned

termination director company with name termination date

02/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
AD03

move registers to sail company with new address

28/03/20221 page · PDF
AD02

change sail address company with new address

28/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

15/03/20227 pages · PDF
Director appointed

appoint person director company with name date

22/02/20222 pages · PDF
Director resigned

termination director company with name termination date

22/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20201 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20206 pages · PDF
Director appointed

appoint person director company with name date

17/02/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

15/02/20193 pages · PDF
Incorporated

incorporation company

08/09/201812 pages · PDF