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FALKIRK WHISKY DISTILLERY COMPANY LIMITED

Active
SC332343·incorporated 2007-10-12

FALKIRK WHISKY DISTILLERY COMPANY LIMITED is an active UK private limited company, incorporated on 12 October 2007 at Companies House (number SC332343; OpenRegistry canonical ID GB-SC332343-falkirk-whisky-distillery-company-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,910 active UK entities in that code and one of 2,958 active companies registered in Falkirk (postcode FK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-12
Registered Address
ATRIUM HOUSE, CALLENDAR BUSINESS PARK, FALKIRK, FK1 1XR
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FALKIRK WHISKY DISTILLERY COMPANY LIMITED has 1 person with significant control on file:

  • Ms Fiona Anne Campbell Stewart born 1973 resident in Scotland, British national. Notified 2019-01-01.
    • Owns 50–75% of shares

5 historical PSC records have ceased:

  • Mr George Danskin Stewart born 1945 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-01-01.
    • Has significant influence or control
  • Mrs Janet Campbell Stewart born 1946 resident in Scotland, British national. Notified 2019-01-01. Ceased 2022-01-01.
    • Owns 25–50% of shares
  • Mr Alan Campbell Stewart born 1970 resident in Scotland, British national. Notified 2019-01-01. Ceased 2022-01-01.
    • Owns 25–50% of shares
  • Ms Fiona Anne Campbell Stewart born 1973 resident in Scotland, British national. Notified 2018-01-01. Ceased 2022-04-29.
    • Owns 25–50% of shares
  • Mrs Janet Campbell Stewart born 1946 resident in Scotland, British national. Notified 2018-01-01. Ceased 2022-04-29.
    • Owns 25–50% of shares

Previous names

FALKIRK WHISKY DISTILLERY COMPANY LIMITED has previously traded as:

  • ROSEBANK WHISKY DISTILLERY (FALKIRK) COMPANY LIMITED (until 2009-12-31)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Falkirk: