LEITH DISTILLERS LIMITED

Key Data

Status

Active

Company No.

SC041563

Incorporation date

30/12/1964

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1964)

14/01/2026

Termination of appointment of Bryan Harold Donaghey as a director on 2025-12-31

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14/01/2026

Appointment of Mr Michael Robert William Sloan as a director on 2026-01-01

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23/05/2025

Accounts for a dormant company made up to 2024-12-31

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07/05/2025

Confirmation statement made on 2025-04-30 with no updates

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12/09/2024

Accounts for a dormant company made up to 2023-12-31

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07/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

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03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

01/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

30/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

26/04/2016

Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 2016-04-26

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

19/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (8 pages)

08/12/2014

Resolutions

View PDF (1 pages)

02/12/2014

Appointment of Mr Bryan Harold Donaghey as a director on 2014-11-24

View PDF (2 pages)

27/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

13/11/2014

Termination of appointment of Hemanth Nandakumar Menon as a director on 2014-10-31

View PDF (1 pages)

13/11/2014

Appointment of Mr Winston Sy Co as a director on 2014-10-31

View PDF (2 pages)

12/11/2014

Termination of appointment of Ashoke Kumar Roy as a director on 2014-10-29

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

19/03/2014

Statement of capital on 2014-03-19

View PDF (4 pages)

19/03/2014

Statement by directors

View PDF (1 pages)

19/03/2014

Memorandum and Articles of Association

View PDF (13 pages)

19/03/2014

Resolutions

View PDF (1 pages)

19/03/2014

Solvency statement dated 07/03/14

View PDF (1 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

14/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

29/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

30/04/2010

Director's details changed for Hemanth Nandakumar Menon on 2010-03-31

View PDF (2 pages)

31/03/2010

Termination of appointment of John Douglas as a director

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

17/10/2009

Termination of appointment of James Hanlon as a secretary

View PDF (2 pages)

17/10/2009

Termination of appointment of James Hanlon as a director

View PDF (2 pages)

17/10/2009

Appointment of Hemanth Nandakumar Menon as a director

View PDF (3 pages)

17/10/2009

Appointment of John Alexander George Douglas as a director

View PDF (3 pages)

27/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

22/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

05/10/2007

Dec mort/charge *

View PDF (2 pages)

05/10/2007

Dec mort/charge *

View PDF (2 pages)

06/08/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

23/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

23/05/2007

Dec mort/charge *

View PDF (2 pages)

23/05/2007

Dec mort/charge *

View PDF (2 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

23/05/2007

Location of register of members

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (3 pages)

26/03/2007

Dec mort/charge *

View PDF (2 pages)

26/03/2007

Dec mort/charge *

View PDF (2 pages)

20/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

30/06/2006

Registered office changed on 30/06/06 from: 9/21 salamander place leith edinburgh EH6 7JL

View PDF (1 pages)

24/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

27/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

04/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

10/03/2005

Dec mort/charge release *

View PDF (3 pages)

10/03/2005

Dec mort/charge release *

View PDF (3 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

11/02/2005

Partic of mort/charge *

View PDF (12 pages)

11/02/2005

Dec mort/charge *

View PDF (2 pages)

11/02/2005

Dec mort/charge *

View PDF (2 pages)

10/02/2005

Partic of mort/charge *

View PDF (8 pages)

02/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

27/05/2004

Return made up to 30/04/04; no change of members

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

15/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

28/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

30/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

28/01/2003

Auditor's resignation

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30/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

01/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

03/11/2001

Memorandum and Articles of Association

View PDF (13 pages)

03/11/2001

Resolutions

View PDF (3 pages)

03/11/2001

Resolutions

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03/11/2001

Resolutions

View PDF (3 pages)

31/10/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

30/10/2001

Declaration of assistance for shares acquisition

View PDF (33 pages)

29/10/2001

Partic of mort/charge *

View PDF (27 pages)

29/10/2001

Partic of mort/charge *

View PDF (17 pages)

11/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

24/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

25/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

30/06/1999

Director resigned

View PDF (1 pages)

28/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

19/10/1998

Accounts for a dormant company made up to 1997-12-31

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14/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a dormant company made up to 1996-12-31

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06/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

27/06/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (4 pages)

28/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

19/03/1996

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

15/02/1996

Dec mort/charge *

View PDF (6 pages)

15/02/1996

Dec mort/charge *

View PDF (4 pages)

14/12/1995

Director's particulars changed

View PDF (4 pages)

06/12/1995

New director appointed

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06/12/1995

New director appointed

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05/09/1995

Director's particulars changed

View PDF (2 pages)

24/07/1995

New director appointed

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13/07/1995

Director resigned

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29/06/1995

Accounts for a dormant company made up to 1994-11-30

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26/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Secretary resigned;new secretary appointed

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28/06/1994

Accounts for a dormant company made up to 1993-11-30

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28/06/1994

Accounting reference date shortened from 31/12 to 30/11

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20/04/1994

Return made up to 30/04/94; full list of members

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06/02/1994

New director appointed

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06/02/1994

New director appointed

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02/02/1994

Director resigned

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25/05/1993

Accounts for a dormant company made up to 1992-12-31

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12/05/1993

Director resigned

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06/05/1993

Return made up to 30/04/93; full list of members

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28/10/1992

Accounts for a dormant company made up to 1991-12-31

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20/05/1992

Return made up to 30/04/92; no change of members

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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29/07/1991

Accounts for a dormant company made up to 1990-12-31

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29/07/1991

Resolutions

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01/07/1991

Return made up to 10/05/91; full list of members

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31/05/1991

Secretary resigned;new secretary appointed

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06/11/1990

Return made up to 17/01/90; full list of members

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02/11/1990

Full accounts made up to 1989-12-31

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29/08/1990

Director resigned;new director appointed

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19/06/1990

Dec mort/charge 6625

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19/06/1990

Dec mort/charge 6586

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19/06/1990

Dec mort/charge 6585

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01/05/1990

Partic of mort/charge 4696

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30/04/1990

Resolutions

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11/08/1989

Accounts for a dormant company made up to 1988-12-31

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11/08/1989

Return made up to 10/05/89; full list of members

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05/07/1989

New director appointed

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22/06/1989

Miscellaneous

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14/06/1989

Alterations to a floating charge

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14/06/1989

Alterations to a floating charge

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14/06/1989

Alterations to a floating charge

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14/06/1989

Alterations to a floating charge

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12/06/1989

Miscellaneous

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12/06/1989

Resolutions

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12/06/1989

Resolutions

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12/06/1989

Director resigned

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09/06/1989

Partic of mort/charge 6599

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08/06/1989

Declaration of assistance for shares acquisition

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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31/05/1989

Partic of mort/charge 6135

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31/05/1989

Partic of mort/charge 6116

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31/05/1989

Partic of mort/charge 6094

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07/04/1989

Certificate of change of name

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05/02/1989

Memorandum and Articles of Association

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05/02/1989

Resolutions

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19/12/1988

Memorandum and Articles of Association

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19/12/1988

Resolutions

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19/12/1988

Resolutions

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11/11/1988

Certificate of change of name

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01/07/1988

Accounts made up to 1987-12-31

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01/07/1988

Return made up to 17/05/88; full list of members

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24/09/1987

Return made up to 07/05/87; full list of members

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24/09/1987

Accounts made up to 1986-12-31

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17/03/1987

Accounting reference date shortened from 30/04 to 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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28/08/1986

Accounts for a dormant company made up to 1985-12-31

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28/08/1986

Return made up to 14/05/86; full list of members

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16/07/1986

Registered office changed on 16/07/86 from: 9/21 salamander place leith

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30/10/1984

Certificate of change of name

View PDF (2 pages)

30/12/1964

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Co, Winston Sy	Director	31/10/2014 - Present	44
Donaghey, Bryan Harold	Director	24/11/2014 - 31/12/2025	59
Douglas, John Alexander George	Director	14/10/2009 - 31/03/2010	56
Hanlon, James Francis	Director	16/05/2007 - 15/10/2009	67
Hanlon, James Francis	Director	24/11/1995 - 19/03/2004	67

Persons with Significant Control

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

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15/04/1996

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Description

About LEITH DISTILLERS LIMITED

LEITH DISTILLERS LIMITED is an(a) Active company incorporated on 30/12/1964 with the registered office located at 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEITH DISTILLERS LIMITED?

LEITH DISTILLERS LIMITED is currently Active. It was registered on 30/12/1964 .

Where is LEITH DISTILLERS LIMITED located?

LEITH DISTILLERS LIMITED is registered at 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG.

What does LEITH DISTILLERS LIMITED do?

LEITH DISTILLERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LEITH DISTILLERS LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Bryan Harold Donaghey as a director on 2025-12-31.