THE NORTH BRITISH DISTILLERY COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2PX

Company number SC001491
Status Active
Incorporation Date 24 October 1885
Company Type Private Limited Company
Address WHEATFIELD ROAD, EDINBURGH, EH11 2PX
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Thomas Alan Leigh as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE NORTH BRITISH DISTILLERY COMPANY LIMITED are www.thenorthbritishdistillerycompany.co.uk, and www.the-north-british-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty years and two months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.1 miles; to Aberdour Rail Station is 8.3 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The North British Distillery Company Limited is a Private Limited Company. The company registration number is SC001491. The North British Distillery Company Limited has been working since 24 October 1885. The present status of the company is Active. The registered address of The North British Distillery Company Limited is Wheatfield Road Edinburgh Eh11 2px. . MACDONALD, Fraser William is a Secretary of the company. BEDFORD, Richard is a Director of the company. CURLE, Ian Barrett is a Director of the company. CUTTER, David Andrew is a Director of the company. HUTCHEON, Graham Robert is a Director of the company. KILPATRICK, Alan John Stewart is a Director of the company. Secretary FORD, John Robert has been resigned. Director ARCHIBALD, Michael has been resigned. Director ASHWORTH, John Brian has been resigned. Director BATES, Peter Joseph has been resigned. Director BRUXNER, James has been resigned. Director BURNS, Allan, Professor has been resigned. Director DONAGHEY, Bryan Harold has been resigned. Director FILLINGHAM, Derrick John has been resigned. Director GOOD, John James Griffen, Sir has been resigned. Director HALL, Derek Richardson has been resigned. Director HALL, John has been resigned. Director HARDIE, David Anthony has been resigned. Director HUTTON, Turnbull has been resigned. Director LEIGH, Thomas Alan has been resigned. Director MACDONALD, David William Alexander has been resigned. Director MACKENZIE, Ian Douglas has been resigned. Director MACPHAIL, John Alexander Rose has been resigned. Director MAXWELL SCOTT, David Darragh has been resigned. Director MEAKINS, Ian Keith has been resigned. Director MILLER, Thomas Morrison Honeyman has been resigned. Director MILLIKEN, Jeffrey has been resigned. Director MUNRO, Alistair Ian has been resigned. Director NESS, Thomas has been resigned. Director RAE, William David has been resigned. Director RUSSELL, Peter James Sidney has been resigned. Director SHAW, James Neil has been resigned. Director STEVENSON, Alistair James Graham has been resigned. Director THOMSON, William Spalding has been resigned. Director WALKEY, Roger John has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
MACDONALD, Fraser William
Appointed Date: 01 June 2010
Director
BEDFORD, Richard
Appointed Date: 01 July 2005
59 years old
Director
CURLE, Ian Barrett
Appointed Date: 18 February 1994
64 years old
Director
CUTTER, David Andrew
Appointed Date: 14 May 2013
57 years old
Director
HUTCHEON, Graham Robert
Appointed Date: 01 June 2002
62 years old
Director
KILPATRICK, Alan John Stewart
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Secretary
FORD, John Robert
Resigned: 31 May 2010
Director
ARCHIBALD, Michael
Resigned: 31 December 1998
Appointed Date: 01 October 1995
84 years old
Director
ASHWORTH, John Brian
Resigned: 28 October 1993
Appointed Date: 01 August 1992
89 years old
Director
BATES, Peter Joseph
Resigned: 26 March 1998
87 years old
Director
BRUXNER, James
Resigned: 31 December 1994
93 years old
Director
BURNS, Allan, Professor
Resigned: 01 June 2006
Appointed Date: 13 October 2004
78 years old
Director
DONAGHEY, Bryan Harold
Resigned: 14 May 2013
Appointed Date: 01 September 2006
64 years old
Director
FILLINGHAM, Derrick John
Resigned: 12 January 1990
87 years old
Director
GOOD, John James Griffen, Sir
Resigned: 31 May 2002
Appointed Date: 23 March 1991
82 years old
Director
HALL, Derek Richardson
Resigned: 31 March 1995
Appointed Date: 18 February 1994
87 years old
Director
HALL, John
Resigned: 31 December 1998
Appointed Date: 16 September 1996
85 years old
Director
HARDIE, David Anthony
Resigned: 01 December 1999
Appointed Date: 01 January 1999
81 years old
Director
HUTTON, Turnbull
Resigned: 05 October 2001
Appointed Date: 01 January 1999
79 years old
Director
LEIGH, Thomas Alan
Resigned: 31 December 2016
Appointed Date: 08 June 2004
66 years old
Director
MACDONALD, David William Alexander
Resigned: 29 October 1993
91 years old
Director
MACKENZIE, Ian Douglas
Resigned: 31 January 1996
89 years old
Director
MACPHAIL, John Alexander Rose
Resigned: 22 March 1991
102 years old
Director
MAXWELL SCOTT, David Darragh
Resigned: 13 September 1996
Appointed Date: 01 January 1995
81 years old
Director
MEAKINS, Ian Keith
Resigned: 31 May 2002
Appointed Date: 11 February 2000
69 years old
Director
MILLER, Thomas Morrison Honeyman
Resigned: 02 November 1993
88 years old
Director
MILLIKEN, Jeffrey
Resigned: 16 May 2005
Appointed Date: 01 June 2002
61 years old
Director
MUNRO, Alistair Ian
Resigned: 07 June 2004
Appointed Date: 01 March 1998
81 years old
Director
NESS, Thomas
Resigned: 30 September 2004
Appointed Date: 26 November 2001
73 years old
Director
RAE, William David
Resigned: 31 December 2015
Appointed Date: 01 October 1995
71 years old
Director
RUSSELL, Peter James Sidney
Resigned: 29 October 1993
98 years old
Director
SHAW, James Neil
Resigned: 31 July 1992
96 years old
Director
STEVENSON, Alistair James Graham
Resigned: 03 June 1994
Appointed Date: 15 November 1990
67 years old
Director
THOMSON, William Spalding
Resigned: 22 October 2001
84 years old
Director
WALKEY, Roger John
Resigned: 30 September 1995
Appointed Date: 01 April 1995
80 years old

Persons With Significant Control

Lothian Distillers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NORTH BRITISH DISTILLERY COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
04 Jan 2017
Termination of appointment of Thomas Alan Leigh as a director on 31 December 2016
07 Sep 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 9,300,076
18 Jan 2016
Termination of appointment of William David Rae as a director on 31 December 2015
...
... and 139 more events
22 Apr 1987
Director resigned
10 Apr 1987
Full accounts made up to 31 December 1986
10 Apr 1987
Return made up to 10/04/87; full list of members
07 Jan 1987
New director appointed
01 Jan 1900
Incorporation

THE NORTH BRITISH DISTILLERY COMPANY LIMITED Charges

16 March 2011
Standard security
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: The Trustees of the North British Distillery Company Limited Pension Scheme
Description: Subjects at addiewell in the county of midlothian which…
14 October 2010
Floating charge
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 September 2006
Floating charge
Delivered: 3 October 2006
Status: Satisfied on 2 July 2009
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
7 January 2003
Standard security
Delivered: 21 January 2003
Status: Satisfied on 22 February 2006
Persons entitled: Forrest Developments (Westfield) Limited
Description: That piece of ground extending to 6.587 acres lying to the…

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