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 |
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| Company Number | : | SC522604 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 December 2015 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ | Director | 22 August 2023 | Active |
| 38, Mayfield Terrace, Edinburgh, United Kingdom, EH9 1RZ | Director | 16 December 2015 | Active |
People with Significant Control
| Mr Neil Innis Sharp |
| Notified on | : | 22 August 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Russell Sharp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1942 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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)