THE HOLYROOD DISTILLERY LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 George Square, Glasgow G2 1AL
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/05/2026

    Confirmation statement made on 2026-03-31 with no updates

    View PDF (3 pages)
  2. 07/04/2026

    Change of details for Newmake Limited as a person with significant control on 2023-03-03

    View PDF (2 pages)
  3. 17/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  4. 10/04/2025

    Confirmation statement made on 2025-03-31 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/04/2027Filing deadline

Next statement date
31/03/2027
Last statement dated
31/03/2026

See the full filing history

Financial performance

The latest figures THE HOLYROOD DISTILLERY LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-6.51M2024
-42.04%vs 2023

2023: £-4.58M

Total Assets

£1.36M2024
26.50%vs 2023

2023: £1.07M

Cash in Bank

£46.08K2024
-79.00%vs 2023

2023: £219.46K

Employees

472024
+4vs 2023

2023: 43

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 42.04% on 2023. See the full financial analysis for THE HOLYROOD DISTILLERY LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

272021
382022
432023
472024
YearEmployeesChange
202447+4
202343+5
202238+11
202127–

Reported employee count increased from 27 in 2021 to 47 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/04/2016–30/11/202119
Corporate Secretary03/03/2023–Present605
Director01/04/2016–Present3
Director01/04/2016–25/11/20166
Director04/10/2022–17/08/202310
Director09/05/2016–29/03/20181
Director30/03/2018–31/10/20191
Director04/10/2022–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 11/04/2023
Last 12 months
2
Same as the year before (2)
Most recent filing
06/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 06/05/2026
  • Officer changesLatest 07/04/2026

Filing timeline

  1. 06/05/2026

    Confirmation statement made on 2026-03-31 with no updates

    View PDF (3 pages)
  2. 07/04/2026

    Change of details for Newmake Limited as a person with significant control on 2023-03-03

    View PDF (2 pages)
  3. 17/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  4. 10/04/2025

    Confirmation statement made on 2025-03-31 with no updates

    View PDF (3 pages)
  5. 30/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (9 pages)
  6. 15/04/2024

    Confirmation statement made on 2024-03-31 with no updates

    View PDF (3 pages)
  7. 13/12/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (10 pages)
  8. 14/11/2023

    Alterations to floating charge SC5313370002

    View PDF (26 pages)
  9. 13/11/2023

    Registration of charge SC5313370002, created on 2023-10-31

    View PDF (27 pages)
  10. 10/11/2023

    Alterations to floating charge SC5313370001

    View PDF (26 pages)
  11. 01/11/2023

    Registration of charge SC5313370001, created on 2023-10-24

    View PDF (18 pages)
  12. 08/09/2023

    Termination of appointment of Nicholas Charles Ravenhall as a director on 2023-08-17

    View PDF (1 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

7 UK companies are similar to THE HOLYROOD DISTILLERY LTD, sharing the same company status (Active), the same industry sector and activity group (Distilling rectifying and blending of spirits) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

7 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Distilling rectifying and blending of spirits.Browse the listing

About THE HOLYROOD DISTILLERY LTD

A short description of the company, written from its Companies House record.

THE HOLYROOD DISTILLERY LTD is a private limited company registered in the United Kingdom, based in 1 George Square, Glasgow G2 1AL. Companies House classifies its business as Distilling rectifying and blending of spirits. It has been on the register for 10 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £-6.51M and 47 employees.

THE HOLYROOD DISTILLERY LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THE HOLYROOD DISTILLERY LTD under one registered business activity: Distilling rectifying and blending of spirits (11.01 - SIC 2007).

THE HOLYROOD DISTILLERY LTD is recorded as active on the Companies House register, and has been on it since 01/04/2016.

The most recent accounts Okredo holds cover 2024 and report net assets of £-6.51M, total assets of £1.36M and cash in bank of £46.08K.

The most recent document on the record is dated 06/05/2026: Confirmation statement made on 2026-03-31 with no updates, 4 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/04/2027.

Companies House lists 8 officers (3 currently in post) and 1 person with significant control.