The Holyrood Distillery Ltd

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The Holyrood Distillery Ltd

sc531337Private Limited With Share Capital

1 George Square, Glasgow, G21AL
Incorporated

01/04/2016

Company Age

10 years

Directors

4

Employees

47

SIC Code

11010

Risk

high risk

Company Overview

Registration, classification & business activity

The Holyrood Distillery Ltd (sc531337) is a private limited with share capital incorporated on 01/04/2016 (10 years old) and registered in glasgow, G21AL. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Single malt whisky distillery and visitor experience in the hear of edinburgh.

Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 01/04/2016
G21AL
47 employees

Financial Overview

Total Assets

£5.09M

Liabilities

£11.60M

Net Assets

£-6.51M

Est. Turnover

£6.08M

AI Estimated
Unreported
Cash

£46.1K

Key Metrics

47

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

40
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2018
Resolution
Category:Resolution
Date:23-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Incorporation Company
Category:Incorporation
Date:01-04-2016

Import / Export

Imports
12 Months0
60 Months30
Exports
12 Months7
60 Months42

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Units 6 And 9 Royal Elizabeth Yard, Kirkliston, Edinburgh, Midlothian, EH299EN
5 George Square, Glasgow, G21ALRegistered
5 George Square, Glasgow, G21ALRegistered
Holyrood Distillery, 19 St Leonard'S Lane, Edinburgh, Midlothian, EH89SH
5 George Square, Glasgow, G21ALRegistered

Contact