EDINBURGH WHISKY LTD.

Key Data

Status

Active

Company No.

SC449732

Incorporation date

10/05/2013

Size

Total Exemption Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2023)

08/01/2026

Purchase of own shares.

View PDF (4 pages)

06/01/2026

Cancellation of shares. Statement of capital on 2025-11-12

View PDF (6 pages)

19/12/2025

Appointment of Mr David John Ridley as a director on 2025-12-18

View PDF (2 pages)

18/12/2025

Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to Unit 8 Bankhead Industrial Estate Bankhead Drive Edinburgh EH11 4BP on 2025-12-18

View PDF (1 pages)

28/11/2025

Cessation of Caledonian Heritable Limited as a person with significant control on 2025-11-12

View PDF (1 pages)

28/11/2025

Change of details for Mr Derek Mair as a person with significant control on 2025-11-12

View PDF (2 pages)

28/11/2025

Termination of appointment of Kevin Michael Doyle as a director on 2025-11-12

View PDF (1 pages)

28/11/2025

Termination of appointment of Gordon Iain Russell as a director on 2025-11-12

View PDF (1 pages)

28/11/2025

Termination of appointment of Robert Graeme Arnott as a director on 2025-11-12

View PDF (1 pages)

25/11/2025

Registration of charge SC4497320002, created on 2025-11-18

View PDF (13 pages)

24/11/2025

Registration of charge SC4497320001, created on 2025-11-12

View PDF (16 pages)

20/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

15/04/2025

Change of details for Caledonian Heritable Limited as a person with significant control on 2025-04-15

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

14/02/2024

Registered office address changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+7.00 % *

* during past year

Cash in Bank

£2,337,325.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
3.76M
-
0.00
2.18M
-

2022
4
7.40M
-
0.00
2.34M
-

2022
4
7.40M
-
0.00
2.34M
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

7.40M £96.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.34M £7.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watt, Gordon	Secretary	10/05/2013 - 06/09/2019	-
Russell, Gordon Iain	Director	30/09/2019 - 12/11/2025	41
Mathieson, Gregor Alexander Jack	Director	10/05/2013 - 06/09/2019	15
Arnott, Robert Graeme	Director	06/09/2019 - 12/11/2025	37
Doyle, Kevin Michael	Director	06/09/2019 - 12/11/2025	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

Reg. date:

14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EDINBURGH WHISKY LTD.

EDINBURGH WHISKY LTD. is an(a) Active company incorporated on 10/05/2013 with the registered office located at Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh EH11 4BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH WHISKY LTD.?

EDINBURGH WHISKY LTD. is currently Active. It was registered on 10/05/2013 .

Where is EDINBURGH WHISKY LTD. located?

EDINBURGH WHISKY LTD. is registered at Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh EH11 4BP.

What does EDINBURGH WHISKY LTD. do?

EDINBURGH WHISKY LTD. operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does EDINBURGH WHISKY LTD. have?

EDINBURGH WHISKY LTD. had 4 employees in 2022.

What is the latest filing for EDINBURGH WHISKY LTD.?

The latest filing was on 08/01/2026: Purchase of own shares..