# The Edinburgh Distillery Company Ltd

## Details

- **Company number:** [SC482108](https://find-and-update.company-information.service.gov.uk/company/SC482108)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2014
- **Registered office:** 46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
- **Nature of business:** Distilling, rectifying and blending of spirits



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Gordon Iain | director | 30 Sep 2019 |  |
| ARNOTT, Robert Graeme | director | 6 Sep 2019 |  |
| DOYLE, Kevin Michael | director | 6 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregor Alexander Jack Mathieson | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 6 Sep 2019 |
| Caledonian Heritable Limited | ownership-of-shares-75-to-100-percent | 6 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £100 | £100 |
| 31 Oct 2024 | £100 | £100 |
| 31 Oct 2023 | £100 | £100 |
| 31 Oct 2022 | £100 | £100 |
| 31 Oct 2021 | £100 | £100 |
| 31 Oct 2020 | £100 | £100 |
| 31 Oct 2019 | £100 | £100 |
| 31 Jul 2018 | - | £100 |
| 31 Jul 2017 | - | £100 |
| 31 Jul 2016 | - | £100 |
| 31 Jul 2015 | £100 | £100 |





## Directors' other companies

- [ARNOTT, Robert Graeme](/person/6021513) - director at [Merchant City Hotels Limited](/company/SC650483)
- [RUSSELL, Gordon Iain](/person/5664440) - director at [Merchant City Hotels Limited](/company/SC650483)
- [RUSSELL, Gordon Iain](/person/5664440) - director at [202 Pub Co Ltd](/company/16547597)
- [RUSSELL, Gordon Iain](/person/5664440) - director at [Calaviation Ltd](/company/06100113)
- [RUSSELL, Gordon Iain](/person/5664440) - director at [Archerfield Apartments Limited](/company/SC771708)
- [RUSSELL, Gordon Iain](/person/5664440) - director at [Adjustlight Limited](/company/SC139599)



## Companies at the same address

- [Adjustlight Limited](/company/SC139599) (SC139599)
- [Andrew Usher & Co Ltd](/company/SC771751) (SC771751)
- [Archerfield & Fidra Golf Courses Limited](/company/SC260327) (SC260327)
- [Archerfield Apartments Limited](/company/SC771708) (SC771708)
- [Archerfield House Hotel Management Limited](/company/SC272735) (SC272735)
- [Barfly Inns Limited](/company/SC304721) (SC304721)
- [Behind The Wall Holdings Limited](/company/SC880511) (SC880511)
- [Caledonian Heritable Limited](/company/SC076552) (SC076552)
- [Caledonian Industrial Limited](/company/SC201649) (SC201649)
- [Caledonian Leasehold Outlets Limited](/company/SC447019) (SC447019)