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The Edinburgh And Leith Distillery Limited

SC607576

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
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

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

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

officer appointedABABEI, Ioana Simona
2026-05-10
officer appointedWILLIAMSON, Edward Peter
2026-05-10

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