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SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED

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

This company is commonly known as Signatory Vintage Scotch Whisky Company Limited. The company was founded 35 years ago and was given the registration number SC112957. 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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED
Company Number:SC112957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1988
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Edradour Distillery, Pitlochry, Perth & Kinross, PH16 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edradour Distillery, Pitlochry, Perth & Kinross, PH16 5JP

Director-Active
16 Hatton View, Perth, PH2 7DA

Secretary11 September 1998Active
46 Edinburgh Road, Tranent, EH33 1AW

Secretary-Active
45 Lady Road, Edinburgh, EH16 5PA

Secretary01 August 1995Active
Edradour Distillery, Pitlochry, Perth & Kinross, PH16 5JP

Director21 August 2001Active
10 Gordon Terrace, Edinburgh, EH16 5QW

Director01 December 1989Active
46 Edinburgh Road, Tranent, EH33 1AW

Director01 October 1990Active
1 Westerhailes Road, Edinburgh, EH14 5BG

Director01 December 1991Active
45 Lady Road, Edinburgh, EH16 5PA

Director01 October 1990Active

People with Significant Control

Andrew William Symington
Notified on:01 June 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:The Distillery House, Edradour Distillery, Pitlochry, Scotland, PH16 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type group.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-26Annual return

Second filing of annual return with made up date.

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2023-05-26Annual return

Second filing of annual return with made up date.

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2023-05-26Annual return

Second filing of annual return with made up date.

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2023-05-26Annual return

Second filing of annual return with made up date.

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2023-05-26Annual return

Second filing of annual return with made up date.

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2023-05-26Annual return

Second filing of annual return with made up date.

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2023-05-26Annual return

Annual return company with made up date full list shareholders.

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2023-05-26Annual return

Annual return company with made up date full list shareholders.

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2023-05-26Annual return

Annual return company with made up date full list shareholders.

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2023-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2023-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2023-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2023-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2023-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2023-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2023-05-26Annual return

Annual return company with made up date full list shareholders.

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2023-05-26Annual return

Annual return company with made up date full list shareholders.

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2023-05-26Capital

Capital allotment shares.

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2023-05-26Capital

Capital allotment shares.

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2023-05-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-02Officers

Termination secretary company with name termination date.

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2023-03-02Officers

Termination director company with name termination date.

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2022-12-08Accounts

Accounts with accounts type group.

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