This company is commonly known as Falkirk Whisky Distillery Company Limited. The company was founded 16 years ago and was given the registration number SC332343. The firm's registered office is in FALKIRK. You can find them at Atrium House, Callendar Business Park, Falkirk, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | FALKIRK WHISKY DISTILLERY COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC332343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Atrium House, Callendar Business Park, Falkirk, FK1 1XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atrium House, Callendar Business Park, Falkirk, FK1 1XR | Secretary | 05 March 2008 | Active |
| Atrium House, Callendar Business Park, Falkirk, FK1 1XR | Secretary | 27 September 2021 | Active |
| Atrium House, Callendar Business Park, Falkirk, FK1 1XR | Director | 18 January 2008 | Active |
| Atrium House, Callendar Business Park, Callendar Road, Falkirk, Scotland, FK1 1XR | Director | 01 October 2013 | Active |
| Atrium House, Callendar Business Park, Falkirk, FK1 1XR | Director | 26 May 2023 | Active |
| Atrium House, Callendar Business Park, Falkirk, FK1 1XR | Director | 19 May 2023 | Active |
| Barons Hill House 3 Capstan Walk, Linlithgow, EH49 7JX | Secretary | 12 October 2007 | Active |
| Tigh Mor, Old Edinburgh Road, Linlithgow, EH49 6QX | Director | 12 October 2007 | Active |
| Barons Hill House 3 Capstan Walk, Linlithgow, EH49 7JX | Director | 12 October 2007 | Active |
| Mrs Janet Campbell Stewart | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Address | : | Atrium House, Falkirk, FK1 1XR |
| Nature of control | : |
|
| Mr Alan Campbell Stewart | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Address | : | Atrium House, Falkirk, FK1 1XR |
| Nature of control | : |
|
| Ms Fiona Anne Campbell Stewart | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Address | : | Atrium House, Falkirk, FK1 1XR |
| Nature of control | : |
|
| Mrs Janet Campbell Stewart | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Address | : | Atrium House, Falkirk, FK1 1XR |
| Nature of control | : |
|
| Ms Fiona Anne Campbell Stewart | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Address | : | Atrium House, Falkirk, FK1 1XR |
| Nature of control | : |
|
| Mr George Danskin Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Address | : | Atrium House, Falkirk, FK1 1XR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Officers | Change person secretary company with change date. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
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