The North British Distillery Company Limited

General information

Name:

The North British Distillery Company Ltd

Office Address:

Wheatfield Road Edinburgh EH11 2PX

Number: SC001491

Incorporation date: 1885-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The North British Distillery Company came into being in 1885 as a company enlisted under no SC001491, located at EH11 2PX Haymarket Station at Wheatfield Road. This company has been in business for 139 years and its last known status is active. This company's Standard Industrial Classification Code is 11010 and has the NACE code: Distilling, rectifying and blending of spirits. The North British Distillery Company Ltd filed its account information for the financial year up to 2022/12/31. The company's latest confirmation statement was released on 2023/04/06.

As mentioned in the following enterprise's register, since 2021 there have been five directors to name just a few: Kedar U., Michael K. and Luis G.. In addition, the managing director's assignments are constantly backed by a secretary - Fraser M., who joined this limited company fourteen years ago.

Company staff

Kedar U.

Role: Director

Appointed: 08 December 2021

Latest update: 24 February 2024

Michael K.

Role: Director

Appointed: 28 October 2021

Latest update: 24 February 2024

Luis G.

Role: Director

Appointed: 30 June 2021

Latest update: 24 February 2024

Jane G.

Role: Director

Appointed: 29 March 2019

Latest update: 24 February 2024

Alan K.

Role: Director

Appointed: 01 September 2015

Latest update: 24 February 2024

Fraser M.

Role: Secretary

Appointed: 01 June 2010

Latest update: 24 February 2024

People with significant control

The companies that control this firm include: Lothian Distillers Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Wheatfield Road, EH11 2PX and was registered as a PSC under the registration number Sc141866.

Lothian Distillers Limited
Address: 9 Wheatfield Road, Edinburgh, EH11 2PX, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc141866
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
138
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