About

Registered Number: SC531337
Date of Incorporation: 01/04/2016 (9 years ago)
Company Status: Active
Registered Address: WRIGHT, JOHNSTON & MACKENZIE LLP, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF,

 

The Holyrood Distillery Ltd was registered on 01 April 2016. We don't currently know the number of employees at this company. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Robert Francis 01 April 2016 - 1
CARPENTER, Kelly 09 May 2016 29 March 2018 1
FARRAR, William 30 March 2018 31 October 2019 1
ROBERTSON, Susan Jane 01 April 2016 25 November 2016 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
CH01 - Change of particulars for director 28 May 2020
TM01 - Termination of appointment of director 24 February 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 02 April 2019
CS01 - N/A 12 April 2018
AP01 - Appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
AA - Annual Accounts 19 March 2018
RESOLUTIONS - N/A 23 November 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 03 April 2017
TM01 - Termination of appointment of director 24 January 2017
AA01 - Change of accounting reference date 04 December 2016
AA01 - Change of accounting reference date 07 June 2016
AD01 - Change of registered office address 26 May 2016
AP01 - Appointment of director 09 May 2016
NEWINC - New incorporation documents 01 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.