THE HOLYROOD DISTILLERY LTD

Key Data

Status

Active

Company No.

SC531337

Incorporation date

01/04/2016

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 11/04/2023)

07/04/2026

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

View PDF (2 pages)

17/09/2025

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

View PDF (9 pages)

10/04/2025

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

View PDF (3 pages)

30/09/2024

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

View PDF (9 pages)

15/04/2024

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

View PDF (3 pages)

13/12/2023

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

View PDF (10 pages)

14/11/2023

Alterations to floating charge SC5313370002

View PDF (26 pages)

13/11/2023

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

View PDF (27 pages)

10/11/2023

Alterations to floating charge SC5313370001

View PDF (26 pages)

01/11/2023

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

View PDF (18 pages)

08/09/2023

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

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

+175.08 % *

* during past year

Cash in Bank

£414,767.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
27
2.19M
-
0.00
150.78K
-

2022
38
2.95M
-
0.00
414.77K
-

2022
38
2.95M
-
0.00
414.77K
-

Employees

2022

Employees

38 41 % *

Net Assets(GBP)

2.95M £34.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

414.77K £175.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	03/03/2023 - Present	588
Wright, Huw	Director	04/10/2022 - Present	1
Carpenter, Robert Francis	Director	01/04/2016 - Present	3
Robertson, Susan Jane	Director	01/04/2016 - 25/11/2016	5
Robertson, David Graham	Director	01/04/2016 - 30/11/2021	18

Persons with Significant Control

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

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Description

About THE HOLYROOD DISTILLERY LTD

THE HOLYROOD DISTILLERY LTD is an(a) Active company incorporated on 01/04/2016 with the registered office located at 1 George Square, Glasgow G2 1AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of THE HOLYROOD DISTILLERY LTD?

THE HOLYROOD DISTILLERY LTD is currently Active. It was registered on 01/04/2016 .

Where is THE HOLYROOD DISTILLERY LTD located?

THE HOLYROOD DISTILLERY LTD is registered at 1 George Square, Glasgow G2 1AL.

What does THE HOLYROOD DISTILLERY LTD do?

THE HOLYROOD DISTILLERY LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does THE HOLYROOD DISTILLERY LTD have?

THE HOLYROOD DISTILLERY LTD had 38 employees in 2022.

What is the latest filing for THE HOLYROOD DISTILLERY LTD?

The latest filing was on 07/04/2026: Change of details for Newmake Limited as a person with significant control on 2023-03-03.