THE HOLYROOD DISTILLERY LTD
Active - Accounts Filed
General Information
NAME
THE HOLYROOD DISTILLERY LTD
COMPANY NUMBER
SC531337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
01/04/2016
(8 years and 8 months old)
WEBSITE
www.holyrooddistillery.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2016
23/11/2017
THE HOLYROOD PARK DISTILLERY LTD
GLASGOW
G2 1AL
Telephone: 01312204545
TPS: No
5 George Square
GLASGOW
G2 1AL
Telephone: 2858977
Holyrood Distillery
19 St Leonard's Lane
Edinburgh
Midlothian
EH8 9SH
Telephone: 2858977
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMAKE LIMITED | Active - Accounts Filed | View Report |
| THE HOLYROOD DISTILLERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HOLYROOD DISTILLERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOLYROOD DISTILLERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOLYROOD DISTILLERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
01/04/2016 - 25/11/2016 (7 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMAKE LIMITED | Active - Accounts Filed | View Report |
| THE HOLYROOD DISTILLERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 12/09/2023 | Nicholas Charles Ravenhall (930102790) has left the board |
| 14/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 07/03/2023 | New Company Secretary DENTONS SECRETARIES LIMITED (930625767) Appointed |
| 13/10/2022 | New Board Member Nicholas Charles Ravenhall (930102790) Appointed |
| 13/10/2022 | New Board Member Huw Wright (930102774) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 02/12/2021 | David Graham Robertson (916745707) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | William Farrar (924495549) has left the board |
| 04/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 23/04/2018 | William Farrar (924524657) has left the board |
| 23/04/2018 | New Board Member William Farrar (924495549) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member William Farrar (924524657) Appointed |
| 16/04/2018 | Kelly Carpenter (920794893) has left the board |
| 23/03/2018 | New Accounts filed |
| 13/04/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 26/01/2017 | Susan Jane Robertson (916982613) has left the board |
| 30/05/2016 | Change in Reg. Office |
| 18/05/2016 | Kelly Carpenter (920795032) has left the board |
| 18/05/2016 | New Board Member Kelly Carpenter (920794893) Appointed |
| 11/05/2016 | New Board Member Kelly Carpenter (920795032) Appointed |
| 12/04/2016 | David Graham Robertson (920664843) has left the board |
| 12/04/2016 | New Board Member David Graham Robertson (916745707) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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