General information

Name:

Edinburgh Gin Ltd

Office Address:

Russell House Dunnet Way East Mains Industrial Estate EH52 5BU Broxburn

Number: SC460214

Incorporation date: 2013-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edinburgh Gin Limited could be reached at Russell House Dunnet Way, East Mains Industrial Estate in Broxburn. The area code is EH52 5BU. Edinburgh Gin has been active on the market since it was set up in 2013. The Companies House Reg No. is SC460214. This company's classified under the NACE and SIC code 11010: Distilling, rectifying and blending of spirits. The latest financial reports describe the period up to 30th September 2022 and the most current annual confirmation statement was released on 26th September 2023.

As stated, this business was built in September 2013 and has so far been overseen by three directors, and out of them two (Michael Y. and Leonard R.) are still functioning.

The companies that control this firm are: Ian Macleod Distillers Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Broxburn at Dunnet Way, East Mains Industrial Estate, EH52 5BU and was registered as a PSC under the registration number Sc032696.

Financial data based on annual reports

Company staff

Michael Y.

Role: Director

Appointed: 12 September 2016

Latest update: 25 March 2024

Leonard R.

Role: Director

Appointed: 12 September 2016

Latest update: 25 March 2024

People with significant control

Ian Macleod Distillers Ltd
Address: Russell House Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5BU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc032696
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-09-26
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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New registered office address Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY. Change occurred on December 20, 2023. Company's previous address: Russell House Dunnet Way East Mains Industrial Estate Broxburn EH52 5BU Scotland. (AD01)
filed on: 20th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
10
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