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Companies House/Edinburgh/Company profile

EDINBURGH WHISKY LTD.

Active
SC449732·incorporated 2013-05-10

EDINBURGH WHISKY LTD. is an active UK private limited company, incorporated on 10 May 2013 at Companies House (number SC449732; OpenRegistry canonical ID GB-SC449732-edinburgh-whisky-ltd). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,121 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-10
Registered Address
UNIT 8 BANKHEAD INDUSTRIAL ESTATE, BANKHEAD DRIVE, EDINBURGH, EH11 4BP, UNITED KINGDOM
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EDINBURGH WHISKY LTD. has 1 person with significant control on file:

  • Mr Derek Mair born 1961 resident in Scotland, British national. Notified 2019-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gregor Alexander Jack Mathieson born 1967 resident in Scotland, British national. Notified 2016-06-01. Ceased 2019-09-06.
    • Owns 25–50% of shares
  • Caledonian Heritable Limited. Notified 2019-09-06. Ceased 2025-11-12.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Edinburgh: