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The Grahamslaw Distillery Hold Co Limited

The Grahamslaw Distillery Hold Co Limited is an active company incorporated on 30 September 2022 with the registered office located in Edinburgh, City of Edinburgh. The Grahamslaw Distillery Hold Co Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC745908
Private limited company
Scottish Company
Age
3 years
Incorporated 30 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Management Consulting Partner • British • Lives in Scotland • Born in Feb 1974
Director • British • Lives in Scotland • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Grahamslaw Distillery Company Limited
Mr Stuart David Lang and Mrs Sarah Louise Lang are mutual people.
Active
Ernst & Young LLP
Mr Stuart David Lang is a mutual person.
Active
Ernst & Young Europe LLP
Mr Stuart David Lang is a mutual person.
Active
The Lang Family Investment Company Limited
Mr Stuart David Lang is a mutual person.
Active
The Grahamslaw Estate Cask Trading Company Limited
Mr Stuart David Lang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Decreased by £1.8M (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.38M
Increased by £4.21M (+59%)
Total Liabilities
-£4.44M
Increased by £4.25M (+2200%)
Net Assets
£6.93M
Decreased by £44.27K (-1%)
Debt Ratio (%)
39%
Increased by 36.38% (+1349%)
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Active Infrastructures, S.L. Appointed
2 Years 5 Months Ago on 3 May 2023
Mr Stuart David Lang (PSC) Details Changed
2 Years 5 Months Ago on 3 May 2023
Sarah Louise Lang (PSC) Resigned
2 Years 5 Months Ago on 3 May 2023
Mrs Sarah Louise Lang Appointed
2 Years 5 Months Ago on 3 May 2023
Accounting Period Extended
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 18 Oct 2023
Memorandum and Articles of Association
Submitted on 3 May 2023
Statement of capital following an allotment of shares on 3 May 2023
Submitted on 3 May 2023
Appointment of Mrs Sarah Louise Lang as a director on 3 May 2023
Submitted on 3 May 2023
Cessation of Sarah Louise Lang as a person with significant control on 3 May 2023
Submitted on 3 May 2023
Change of details for Mr Stuart David Lang as a person with significant control on 3 May 2023
Submitted on 3 May 2023
Repayment History
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