The North British Distillery Company Limited
Company Profile
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MediumThe North British Distillery Company Limited
sc001491•Private Limited With Share Capital
Wheatfield Road, Edinburgh, EH112PX
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Incorporated
24/10/1885
Company Age
140 years
Directors
7
Employees
248
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
The North British Distillery Company Limited (sc001491) is a private limited with share capital incorporated on 24/10/1885 (140 years old) and registered in edinburgh, EH112PX. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
One of scotland\u2019s oldest and largest scotch grain whisky producers, the north british distillery was established in 1885 and has been trading in edinburgh since 1887. significant quantities of north british grain whisky are included in many well-known brands. the production of grain spirit also...
Private Limited With Share Capital
SIC: 11010
Medium
Incorporated 24/10/1885
EH112PX
248 employees
Financial Overview
Total Assets
£87.07M
Liabilities
£22.86M
Net Assets
£64.21M
Turnover
£96.20M
Cash
£10.21M
Key Metrics
248
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-12-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-03-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2010
Termination Secretary Company With Name
Category:Officers
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Legacy
Category:Mortgage
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2007
Legacy
Category:Mortgage
Date:03-10-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Mortgage
Date:22-02-2006
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Officers
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:15-04-2003
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months4
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wheatfield Road, Edinburgh, Lothian, EH112PXRegistered
Muirhall, West Calder, West Lothian, EH558NT
Muirhall, West Calder, West Lothian, EH558NT
Wheatfield Road, Edinburgh, Lothian, EH112PXRegistered
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