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The Grahamslaw Distillery Hold Co Limited

SC745908

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE
Incorporated 30/09/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Stuart David Lang

director · Since 30/09/2022

British · Scotland · Age 52

Sarah Louise Lang

director · Since 03/05/2023

British · Scotland · Age 54

S.L. Active Infrastructures

corporate director · Since 03/05/2023

Reg: 0000000 · SPAIN

Persons with Significant Control

Mr Stuart David Lang

Significant control

British · Scotland · Age 52

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Notified 30/09/2022

Former PSCs

Mrs Sarah Louise Lang

Ceased 03/05/2023

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1C/O Johnston Carmichael
2026-05-11

C/O JOHNSTON CARMICHAEL

post townEdinburgh
2026-05-11

EDINBURGH

officer appointedLANG, Sarah Louise
2026-05-11
officer appointedLANG, Stuart David
2026-05-11
officer appointedACTIVE INFRASTRUCTURES, S.L.
2026-05-11

Filing History14 filings

Confirmation statement

confirmation statement with updates

13/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20257 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20247 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20235 pages · PDF
MA

memorandum articles

03/05/202317 pages · PDF
RESOLUTIONS

resolution

03/05/20233 pages · PDF
PSC changed

change to a person with significant control

03/05/20232 pages · PDF
PSC07

cessation of a person with significant control

03/05/20231 page · PDF
AP02

appoint corporate director company with name date

03/05/20232 pages · PDF
Shares allotted

capital allotment shares

03/05/20233 pages · PDF
Director appointed

appoint person director company with name date

03/05/20232 pages · PDF
Accounts date changed

change account reference date company current extended

30/09/20221 page · PDF
Incorporated

incorporation company

30/09/202212 pages · PDF