This company is commonly known as Edinburgh Whisky Ltd.. The company was founded 11 years ago and was given the registration number SC449732. The firm's registered office is in EDINBURGH. You can find them at 4 Hope Street, , Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | EDINBURGH WHISKY LTD. |
|---|---|---|
| Company Number | : | SC449732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Hope Street, Edinburgh, Scotland, EH2 4DB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Hope Street, Edinburgh, Scotland, EH2 4DB | Director | 06 September 2019 | Active |
| 4, Hope Street, Edinburgh, Scotland, EH2 4DB | Director | 06 September 2019 | Active |
| 46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 25 November 2019 | Active |
| 46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 30 September 2019 | Active |
| 4, Hope Street, Edinburgh, Scotland, EH2 4DB | Secretary | 30 September 2019 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Secretary | 10 May 2013 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 20 November 2014 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 10 May 2013 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 10 May 2013 | Active |
| Mr Derek Mair | ||
| Notified on | : | 25 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ |
| Nature of control | : |
|
| Caledonian Heritable Limited | ||
| Notified on | : | 06 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4 Hope Street, Hope Street, Edinburgh, Scotland, EH2 4DB |
| Nature of control | : |
|
| Mr Gregor Alexander Jack Mathieson | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
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