Company number SC531337
Status Active
Incorporation Date 1 April 2016
Company Type Private Limited Company
Address WRIGHT, JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12/13 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Susan Jane Robertson as a director on 25 November 2016. The most likely internet sites of THE HOLYROOD PARK DISTILLERY LTD are www.theholyroodparkdistillery.co.uk, and www.the-holyrood-park-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The Holyrood Park Distillery Ltd is a Private Limited Company.
The company registration number is SC531337. The Holyrood Park Distillery Ltd has been working since 01 April 2016.
The present status of the company is Active. The registered address of The Holyrood Park Distillery Ltd is Wright Johnston Mackenzie Llp The Capital Building 12 13 St Andrew Square Edinburgh Scotland Eh2 2af. . CARPENTER, Kelly is a Director of the company. CARPENTER, Robert Francis is a Director of the company. ROBERTSON, David Graham is a Director of the company. Director ROBERTSON, Susan Jane has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Resigned Directors
Persons With Significant Control
Newmake Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE HOLYROOD PARK DISTILLERY LTD Events
10 Apr 2017
Accounts for a dormant company made up to 31 December 2016
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Jan 2017
Termination of appointment of Susan Jane Robertson as a director on 25 November 2016
04 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
07 Jun 2016
Current accounting period shortened from 30 April 2017 to 30 November 2016
26 May 2016
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF on 26 May 2016
09 May 2016
Appointment of Kelly Carpenter as a director on 9 May 2016
01 Apr 2016
Incorporation
Statement of capital on 2016-04-01
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MODEL ARTICLES ‐
Model articles adopted