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The Edinburgh Distillery Company Ltd

The Edinburgh Distillery Company Ltd is a dormant company incorporated on 14 July 2014 with the registered office located in Edinburgh, City of Edinburgh. The Edinburgh Distillery Company Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC482108
Private limited company
Scottish Company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
46 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was 4 Hope Street Edinburgh EH2 4DB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1947
Director • British • Lives in Scotland • Born in May 1957
Director • British • Lives in Scotland • Born in Sep 1971
Caledonian Heritable Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Whisky Ltd
Robert Graeme Arnott, Mr Kevin Michael Doyle, and 1 more are mutual people.
Active
Caledonian Property Group Limited
Robert Graeme Arnott and Gordon Iain Russell are mutual people.
Active
OLD Town Blending Company Limited
Robert Graeme Arnott and Gordon Iain Russell are mutual people.
Active
Archerfield House Hotel Management Limited
Robert Graeme Arnott and Gordon Iain Russell are mutual people.
Active
Edinburgh Craft Brew Company (Holdings) Limited
Robert Graeme Arnott and Gordon Iain Russell are mutual people.
Active
Hanging Bat Bars Limited
Robert Graeme Arnott and Gordon Iain Russell are mutual people.
Active
Merchant City Property Limited
Robert Graeme Arnott and Gordon Iain Russell are mutual people.
Active
Merchant City Hotels Limited
Robert Graeme Arnott and Gordon Iain Russell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Caledonian Heritable Limited (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Change of details for Caledonian Heritable Limited as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 27 Dec 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 21 Mar 2024
Registered office address changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 3 Apr 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 14 Jul 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 28 Apr 2022
Repayment History
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