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Rosslyn Distillery Ltd

Rosslyn Distillery Ltd is an active company incorporated on 11 January 2024 with the registered office located in Loanhead, Midlothian. Rosslyn Distillery Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
SC794854
Private limited company
Scottish Company
Age
2 years
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2026 (24 days ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Unit 18/8 And 18/09 Bilston Park Industrial Estate
Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland
Address changed on 12 Jan 2026 (22 days ago)
Previous address was 18/8 and 18/9 Bilston Park Industrial Estate Dryden Road Loanhead Midlothian EH20 9LZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Aug 1987
Director • Chinese • Lives in Scotland • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Square Spirits Ltd
Nishant Sharma and Yinghua Lin are mutual people.
Active
Aether Property Ltd
Yinghua Lin is a mutual person.
Active
Bimla Holdings Limited
Nishant Sharma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£167.24K
Total Liabilities
-£180K
Net Assets
-£12.76K
Debt Ratio (%)
108%
Latest Activity
Confirmation Submitted
1 Day Ago on 2 Feb 2026
Registered Address Changed
22 Days Ago on 12 Jan 2026
Ms Yinghua Lin Appointed
29 Days Ago on 5 Jan 2026
Veenu Sharma Resigned
29 Days Ago on 5 Jan 2026
Registered Address Changed
1 Month Ago on 22 Dec 2025
Micro Accounts Submitted
3 Months Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 24 Jun 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 28 May 2025
Compulsory Gazette Notice
10 Months Ago on 1 Apr 2025
Veenu Sharma (PSC) Resigned
1 Year 5 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 10 January 2026 with no updates
Submitted on 2 Feb 2026
Appointment of Ms Yinghua Lin as a director on 5 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Veenu Sharma as a director on 5 January 2026
Submitted on 12 Jan 2026
Registered office address changed from 18/8 and 18/9 Bilston Park Industrial Estate Dryden Road Loanhead Midlothian EH20 9LZ Scotland to Unit 18/8 and 18/09 Bilston Park Industrial Estate Dryden Road Loanhead Midlothian EH20 9LZ on 12 January 2026
Submitted on 12 Jan 2026
Registered office address changed from 4 Burnbank Grove Straiton Loanhead EH20 9NX Scotland to 18/8 and 18/9 Bilston Park Industrial Estate Dryden Road Loanhead Midlothian EH20 9LZ on 22 December 2025
Submitted on 22 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Cessation of Veenu Sharma as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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