Rosebank Whisky Distillery Company Limited

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General information

Name:

Rosebank Whisky Distillery Company Ltd

Office Address:

1 Grandsable Road Polmont FK2 0WA Falkirk

Number: SC332344

Incorporation date: 2007-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Rosebank Whisky Distillery Company Limited. It was started 18 years ago and was registered with SC332344 as its reg. no. The registered office of the company is situated in Falkirk. You may visit it at 1 Grandsable Road, Polmont. This firm's SIC and NACE codes are 32990 which stands for Other manufacturing n.e.c.. 31st December 2022 is the last time when account status updates were reported.

As stated, this particular limited company was built in October 2007 and has so far been steered by three directors, out of whom two (Fiona S. and Alan S.) are still participating in the company's duties. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Fiona S. as a secretary since 2008.

George S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Fiona S.

Role: Secretary

Appointed: 05 March 2008

Latest update: 27 June 2025

Fiona S.

Role: Director

Appointed: 18 January 2008

Latest update: 27 June 2025

Alan S.

Role: Director

Appointed: 12 October 2007

Latest update: 27 June 2025

People with significant control

George S.
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 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 12, 2024 (CS01)
filed on: 15th, October 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
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