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The North British Distillery Company Limited

The North British Distillery Company Limited is an active company incorporated on 24 October 1885 with the registered office located in Edinburgh, City of Edinburgh. The North British Distillery Company Limited was registered 139 years ago.
Status
Active
Active since incorporation
Company No
SC001491
Private limited company
Scottish Company
Age
139 years
Incorporated 24 October 1885
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wheatfield Road
Edinburgh
EH11 2PX
Same address since incorporation
Telephone
01313373363
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Feb 1970
Director • Managing Director • British • Lives in Scotland • Born in Oct 1969
Director • British • Lives in Scotland • Born in Oct 1976
Director • Manufacturing Director • British • Lives in Scotland • Born in Jul 1971
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lothian Distillers Limited
Mrs Jane Louise Graham, Mr Luis Gaston Garrido, and 4 more are mutual people.
Active
The Famous Grouse Limited
Lindsay Margaret Campbell and Lindsay Margaret Campbell are mutual people.
Active
The Scotch Whisky Research Institute
Alan John Stewart Kilpatrick and Gavin James Brogan are mutual people.
Active
BB&R Spirits Limited
Lindsay Margaret Campbell is a mutual person.
Active
Diageo Scotland Limited
Adam William Frederick Mair is a mutual person.
Active
Highland Distillers Group Limited
Lindsay Margaret Campbell is a mutual person.
Active
The Glenrothes Distillery Company Limited
Lindsay Margaret Campbell is a mutual person.
Active
GT Distillery Limited
Lindsay Margaret Campbell is a mutual person.
Active
Brands
The North British Distillery
The North British Distillery is a Scotch grain whisky producer established in 1885 and trading in Edinburgh since 1887.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£555K
Increased by £555K (%)
Turnover
£115.52M
Increased by £33.18M (+40%)
Employees
239
Increased by 20 (+9%)
Total Assets
£84.56M
Increased by £10.12M (+14%)
Total Liabilities
-£22.16M
Increased by £3.62M (+20%)
Net Assets
£62.4M
Increased by £6.51M (+12%)
Debt Ratio (%)
26%
Increased by 1.29% (+5%)
Latest Activity
Mr Adam William Frederick Mair Appointed
2 Months Ago on 1 Jul 2025
Michael William Kydd Resigned
2 Months Ago on 30 Jun 2025
Alan John Stewart Kilpatrick Resigned
2 Months Ago on 30 Jun 2025
Ms Lindsay Margaret Campbell Appointed
2 Months Ago on 11 Jun 2025
Jane Louise Graham Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Gavin James Brogan Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Charge Altered
1 Year 9 Months Ago on 9 Dec 2023
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Documents
Termination of appointment of Alan John Stewart Kilpatrick as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Adam William Frederick Mair as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Michael William Kydd as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Jane Louise Graham as a director on 11 June 2025
Submitted on 17 Jun 2025
Appointment of Ms Lindsay Margaret Campbell as a director on 11 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Gavin James Brogan as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Alterations to floating charge 3
Submitted on 9 Dec 2023
Repayment History
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