The Edinburgh Distillery Company Ltd
- Company number
- SC482108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2014
- Nature of business
- Distilling, rectifying and blending of spirits
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Gordon Iain | Director | 30 Sep 2019 | |
| DOYLE, Kevin Michael | Director | 6 Sep 2019 | |
| ARNOTT, Robert Graeme | Director | 6 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caledonian Heritable Limited | Ownership Of Shares 75 To 100 Percent | 6 Sep 2019 | |
| Mr Gregor Alexander Jack Mathieson | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 6 Sep 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £100 | £100 |
| 31 Oct 2024 Dormant | £100 | £100 |
| 31 Oct 2023 Dormant | £100 | £100 |
| 31 Oct 2022 Dormant | £100 | £100 |
| 31 Oct 2021 Dormant | £100 | £100 |
| 31 Oct 2020 Dormant | £100 | £100 |
| 31 Oct 2019 Dormant | £100 | £100 |
| 31 Jul 2018 Dormant | - | £100 |
| 31 Jul 2017 Dormant | - | £100 |
| 31 Jul 2016 Dormant | - | £100 |
| 31 Jul 2015 Dormant | £100 | £100 |
Connections
Directors’ other companies
- ARNOTT, Robert Graeme - Director at Edinburgh Craft Brew Company (Holdings) Limited
- ARNOTT, Robert Graeme - Director at Merchant City Hotels Limited
- ARNOTT, Robert Graeme - Director at Archerfield House Hotel Management Limited
- ARNOTT, Robert Graeme - Director at East And West Company Limited
- ARNOTT, Robert Graeme - Director at Merchant City Property Limited
- ARNOTT, Robert Graeme - Director at Caledonian Property Group Limited
- ARNOTT, Robert Graeme - Director at Teuchters (Edinburgh) Limited
- RUSSELL, Gordon Iain - Director at Andrew Usher & Co Ltd
- RUSSELL, Gordon Iain - Director at Kdrw Limited
- RUSSELL, Gordon Iain - Director at Driveline Holdings Limited
Companies at the same address
- Adjustlight Limited (SC139599)
- Archerfield & Fidra Golf Courses Limited (SC260327)
- Archerfield Apartments Limited (SC771708)
- Archerfield House Hotel Management Limited (SC272735)
- Barfly Inns Limited (SC304721)
- Behind The Wall Holdings Limited (SC880511)
- Caledonian Heritable Limited (SC076552)
- Caledonian Industrial Limited (SC201649)
- Caledonian Leasehold Outlets Limited (SC447019)
- Caledonian Property Group Limited (SC077088)