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Falkirk Whisky Distillery Company Limited

Falkirk Whisky Distillery Company Limited is an active company incorporated on 12 October 2007 with the registered office located in Falkirk, Stirling and Falkirk. Falkirk Whisky Distillery Company Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
SC332343
Private limited company
Scottish Company
Age
17 years
Incorporated 12 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Atrium House
Callendar Business Park
Falkirk
FK1 1XR
Same address since incorporation
Telephone
01324670000
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Land Director • British • Lives in Scotland • Born in Apr 1973
Director • Secretary • Retired • British • Lives in Scotland • Born in Sep 1946
Director • Landscape Designer • British • Lives in Scotland • Born in Nov 1978
Director • Electrician • British • Lives in Scotland • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Forrest Limited
Ms Fiona Anne Campbell Stewart, George Danskin Stewart, and 1 more are mutual people.
Active
Stewart Homes (Scotland) Limited
Ms Fiona Anne Campbell Stewart, George Danskin Stewart, and 1 more are mutual people.
Active
Stewart Homes (Property) Limited
Ms Fiona Anne Campbell Stewart, George Danskin Stewart, and 1 more are mutual people.
Active
Roseburn Whisky Ltd
Ms Fiona Anne Campbell Stewart and are mutual people.
Active
Rosebank Whisky Distillery Company Limited
Ms Fiona Anne Campbell Stewart is a mutual person.
Active
Rosebank Whisky Limited
Ms Fiona Anne Campbell Stewart is a mutual person.
Active
Clarendown Limited
George Danskin Stewart is a mutual person.
Active
Midland Electrical Winding & Contracting (Scotland) Limited
George Danskin Stewart is a mutual person.
Active
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
£57.39K
Increased by £7.34K (+15%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 7 (-58%)
Total Assets
£6.4M
Increased by £264.01K (+4%)
Total Liabilities
-£7.53M
Increased by £195.26K (+3%)
Net Assets
-£1.13M
Increased by £68.75K (-6%)
Debt Ratio (%)
118%
Decreased by 1.88% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Charge Satisfied
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
George Danskin Stewart (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mrs Janet Campbell Stewart Appointed
2 Years 3 Months Ago on 26 May 2023
Mrs Catriona Stewart-Cairns Appointed
2 Years 3 Months Ago on 19 May 2023
Janet Campbell Stewart (PSC) Resigned
3 Years Ago on 1 Jan 2022
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Documents
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Satisfaction of charge SC3323430001 in full
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Cessation of George Danskin Stewart as a person with significant control on 1 January 2024
Submitted on 20 Aug 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 14 May 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mrs Catriona Stewart-Cairns as a director on 19 May 2023
Submitted on 1 Jun 2023
Appointment of Mrs Janet Campbell Stewart as a director on 26 May 2023
Submitted on 30 May 2023
Repayment History
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