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CALEDONIAN DISTILLERY COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Distillery Company Ltd. The company was founded 10 years ago and was given the registration number SC522604. The firm's registered office is in LOANHEAD. You can find them at Eh20 Business Centre, 6 Dryden Road, Loanhead, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALEDONIAN DISTILLERY COMPANY LTD
Company Number:SC522604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ

Director22 August 2023Active
38, Mayfield Terrace, Edinburgh, United Kingdom, EH9 1RZ

Director16 December 2015Active

People with Significant Control

Mr Neil Innis Sharp
Notified on:22 August 2023
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ
Nature of control:
  • Right to appoint and remove directors
Mr Russell Sharp
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:Scotland
Address:Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (14 months remaining)

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