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Imperial Distillers Co. Limited

Imperial Distillers Co. Limited is a dormant company incorporated on 28 January 1987 with the registered office located in St. Andrews, Fife. Imperial Distillers Co. Limited was registered 38 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
SC102935
Private limited company
Scottish Company
Age
38 years
Incorporated 28 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (15 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
17 Muttoes Court
Muttoes Lane
St. Andrews
Fife
KY16 9AY
Scotland
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 17 Muttoes Lane St. Andrews Fife KY16 9AY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Henry C. Collison & Sons Limited
PSC • PSC
Director • Lawyer • British • Lives in Scotland • Born in Jun 1972
Director • Solicitor • British,irish • Lives in Scotland • Born in Jan 1971
Henry C. Collison And Sons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry C. Collison And Sons Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
Active
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Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
Active
Hurlingham International Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
Active
The Gaudium Drinks Company Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
Active
Distell International Holdings Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
Active
Angola Beverages Holding Company Limited
Kevin James Albert Santry and Graeme Alexander Colquhoun are mutual people.
Active
Coors On-Line Limited
Graeme Alexander Colquhoun is a mutual person.
Active
Adrestia Capital Partners (TCC) LLP
Graeme Alexander Colquhoun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 1 Sep 2025
Confirmation Submitted
13 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years Ago on 1 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 24 Jul 2023
Henry C Collison & Sons Limited (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Henry C. Collison and Sons Limited (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Henry C. Collison & Sons Limited (PSC) Appointed
2 Years 4 Months Ago on 23 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 22 Mar 2024
Notification of Henry C. Collison & Sons Limited as a person with significant control on 23 April 2023
Submitted on 22 Mar 2024
Registered office address changed from 17 Muttoes Lane St. Andrews Fife KY16 9AY Scotland to 17 Muttoes Court Muttoes Lane St. Andrews Fife KY16 9AY on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 1 Sep 2023
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 24 Jul 2023
Change of details for Henry C. Collison and Sons Limited as a person with significant control on 26 April 2023
Submitted on 24 Jul 2023
Change of details for Henry C Collison & Sons Limited as a person with significant control on 26 April 2023
Submitted on 24 Jul 2023
Repayment History
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