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The Grahamslaw Distillery Company Limited

SC745933

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

11010
Distilling, rectifying and blending of spirits

Officers

Stuart David Lang

director · Since 30/09/2022

British · Scotland · Age 52

Sarah Louise Lang

director · Since 19/04/2023

British · Scotland · Age 54

S.L Active Infrastructures

corporate director · Since 19/04/2023

Reg: 000000 · SPAIN

Persons with Significant Control

The Grahamslaw Distillery Hold Co Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc745908 · Companies House · Private Company Limited By Shares

Notified 30/09/2022

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 History10 filings

Confirmation statement

confirmation statement with updates

13/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20256 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/10/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20246 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20234 pages · PDF
AP02

appoint corporate director company with name date

03/05/20232 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

30/09/202210 pages · PDF