This company is commonly known as The Holyrood Distillery Ltd. The company was founded 8 years ago and was given the registration number SC531337. The firm's registered office is in EDINBURGH. You can find them at The Capital Building, 12/13 St. Andrew Square, Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | THE HOLYROOD DISTILLERY LTD |
|---|---|---|
| Company Number | : | SC531337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 03 March 2023 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 01 April 2016 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 04 October 2022 | Active |
| The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 09 May 2016 | Active |
| The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 30 March 2018 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 04 October 2022 | Active |
| The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 01 April 2016 | Active |
| 12, Succoth Gardens, Edinburgh, Scotland, EH12 6BS | Director | 01 April 2016 | Active |
| Newmake Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2023-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-10 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2023-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Officers | Change person director company with change date. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
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