This company is commonly known as Edradour Distillery Company Limited. The company was founded 22 years ago and was given the registration number SC232984. The firm's registered office is in PERTH & KINROSS. You can find them at Edradour Distillery, Pitlochry, Perth & Kinross, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | EDRADOUR DISTILLERY COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC232984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Edradour Distillery, Pitlochry, Perth & Kinross, PH16 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Distillery House, Edradour Distillery, Pitlochry, PH16 5JP | Director | 19 June 2002 | Active |
| 16 Hatton View, Perth, PH2 7DA | Secretary | 19 June 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 19 June 2002 | Active |
| 16 Hatton View, Perth, PH2 7DA | Director | 19 June 2002 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 19 June 2002 | Active |
| Mr Andrew William Symington | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Distillery House, Edradour Distillery, Pitlochry, Scotland, PH16 5JP |
| Nature of control | : |
|
| Signatory Vintage Scotch Whisky Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Edradour Distillery, Pitlochry, Perth & Kinross, Scotland, PH16 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-23 | Address | Change sail address company with old address new address. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type small. | Download |
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