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Company Information for

THE HOLYROOD DISTILLERY LTD

1 GEORGE SQUARE, GLASGOW, G2 1AL,
Company Registration Number
SC531337
Private Limited Company
Active

Company Overview

About The Holyrood Distillery Ltd
THE HOLYROOD DISTILLERY LTD was founded on 2016-04-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Holyrood Distillery Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HOLYROOD DISTILLERY LTD
 
Legal Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
 
Previous Names
THE HOLYROOD PARK DISTILLERY LTD23/11/2017
Filing Information
Company Number SC531337
Company ID Number SC531337
Date formed 2016-04-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB295933257  
Last Datalog update: 2024-05-05 06:14:51
Primary Source:Companies House
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Company Officers of THE HOLYROOD DISTILLERY LTD

Current Directors
Officer Role Date Appointed
ROBERT FRANCIS CARPENTER
 Director 2016-04-01
WILLIAM FARRAR
 Director 2018-03-30
DAVID GRAHAM ROBERTSON
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY CARPENTER
 Director 2016-05-09 2018-03-29
SUSAN JANE ROBERTSON
 Director 2016-04-01 2016-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FARRAR NEWMAKE LIMITED Director 2018-03-30 CURRENT 2013-11-01 Active
DAVID GRAHAM ROBERTSON NEWMAKE LIMITED Director 2016-01-01 CURRENT 2013-11-01 Active
DAVID GRAHAM ROBERTSON ROBERTSON & SIMPSON LTD Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
DAVID GRAHAM ROBERTSON THE WHISKY TRADING COMPANY LIMITED Director 2013-01-07 CURRENT 2012-09-07 Active - Proposal to Strike off
DAVID GRAHAM ROBERTSON WHISKY MARK LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2014-01-17
DAVID GRAHAM ROBERTSON REINCARNATE SPIRITS LIMITED Director 2012-06-01 CURRENT 2011-06-13 Active - Proposal to Strike off
DAVID GRAHAM ROBERTSON ROBERTSON WHISKY CONSULTANCY LIMITED Director 2012-02-29 CURRENT 2012-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-14Alter floating charge SC5313370002
2023-09-08APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES RAVENHALL
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF Scotland
2023-03-03Appointment of Dentons Secretaries Limited as company secretary on 2023-03-03
2022-10-11DIRECTOR APPOINTED MR HUW WRIGHT
2022-10-11DIRECTOR APPOINTED MR NICHOLAS CHARLES RAVENHALL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM ROBERTSON
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-05-28CH01Director's details changed for Mr David Graham Robertson on 2020-03-01
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRAR
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-12AP01DIRECTOR APPOINTED MR WILLIAM FARRAR
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KELLY CARPENTER
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-23RES15CHANGE OF COMPANY NAME 23/11/17
2017-11-23CERTNMCOMPANY NAME CHANGED THE HOLYROOD PARK DISTILLERY LTD CERTIFICATE ISSUED ON 23/11/17
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE ROBERTSON
2016-12-04AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-06-07AA01Current accounting period shortened from 30/04/17 TO 30/11/16
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland
2016-05-09AP01DIRECTOR APPOINTED KELLY CARPENTER
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01NEWINCNew incorporation
2016-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to THE HOLYROOD DISTILLERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HOLYROOD DISTILLERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE HOLYROOD DISTILLERY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HOLYROOD DISTILLERY LTD

Intangible Assets
Patents
We have not found any records of THE HOLYROOD DISTILLERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOLYROOD DISTILLERY LTD
Trademarks
We have not found any records of THE HOLYROOD DISTILLERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOLYROOD DISTILLERY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as THE HOLYROOD DISTILLERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HOLYROOD DISTILLERY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HOLYROOD DISTILLERY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HOLYROOD DISTILLERY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 1AL