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William Sanderson & Son, Limited

William Sanderson & Son, Limited is a dormant company incorporated on 19 May 1896 with the registered office located in Edinburgh, City of Edinburgh. William Sanderson & Son, Limited was registered 129 years ago.
Status
Dormant
Dormant since 35 years ago
Company No
SC003197
Private limited company
Scottish Company
Age
129 years
Incorporated 19 May 1896
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (7 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about William Sanderson & Son, Limited
Contact
Address
11 Lochside Place
Edinburgh
EH12 9HA
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Diageo.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
James Matthew Crayden Edmunds
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Dorotea Keresztesi
Director • Hungarian • Lives in Hungary • Born in Mar 1986
Richard Nagy
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Diageo Scotland Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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James Matthew Crayden Edmunds, Kara Elizabeth Major, and 2 more are mutual people.
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John Walker And Sons Limited
Dorotea Keresztesi, James Matthew Crayden Edmunds, and 2 more are mutual people.
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Distillers Company (Biochemicals) Limited(The)
Dorotea Keresztesi, James Matthew Crayden Edmunds, and 2 more are mutual people.
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The Lochnagar Distillery Limited
James Matthew Crayden Edmunds, Kara Elizabeth Major, and 2 more are mutual people.
Active
Arthur Bell & Sons Limited
Dorotea Keresztesi, James Matthew Crayden Edmunds, and 2 more are mutual people.
Active
Diageo DV Limited
James Matthew Crayden Edmunds, Kara Elizabeth Major, and 1 more are mutual people.
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Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds, Kara Elizabeth Major, and 1 more are mutual people.
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The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds, Kara Elizabeth Major, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£37.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dorotea Keresztesi Appointed
1 Month Ago on 28 Nov 2025
Richard Nagy Resigned
1 Month Ago on 28 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
Dormant Accounts Submitted
1 Year Ago on 11 Dec 2024
Richard Nagy Appointed
1 Year 6 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 6 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 May 2024
Dora Keresztesi Details Changed
1 Year 10 Months Ago on 28 Feb 2024
Dorotea Keresztesi Details Changed
1 Year 10 Months Ago on 28 Feb 2024
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Documents
Appointment of Dorotea Keresztesi as a director on 28 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Richard Nagy as a director on 28 November 2025
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 21 Nov 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Dec 2024
Appointment of Richard Nagy as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 21 May 2024
Director's details changed for Dorotea Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Dora Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
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Repayment History
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