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WHEATFIELD ROAD, EDINBURGH, EH11 2PX
THE NORTH BRITISH DISTILLERY COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 October 1885
11010 Distilling, rectifying and blending of spirits - Distilling, rectifying and blending of spirits
Available to 03 Sep 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Adam William Frederick Mair | Director | ||
| Ms Lindsay Margaret Campbell | Director | ||
| Mr Gavin James Brogan | Director | ||
| Mr Kedar Vivekanand Ulman | Director | ||
| Mr Luis Gaston Garrido | Director | ||
| Mr Fraser William MacDonald | Company Secretary |
3
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Standard Security | The Trustees Of The North British Distillery Company Limited Pension Scheme | OUTSTANDING | ||
| Floating Charge | Bank Of Scotland PLC | OUTSTANDING | ||
| Floating Charge | Barclays Bank PLC | SATISFIED | ||
| Standard Security | Forrest Developments (Westfield) Limited | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,208,000.00 | £555,000.00 | £0.00 | £3,338,000.00 | £86,000.00 |
| Net Worth | £64,212,000.00 | £62,398,000.00 | £55,891,000.00 | £55,871,000.00 | £61,365,000.00 |
| Total Current Liabilities | £14,275,000.00 | £14,724,000.00 | £11,350,000.00 | £10,304,000.00 | £10,818,000.00 |
| Total Current Assets | £51,981,000.00 | £51,816,000.00 | £43,069,000.00 | £42,446,000.00 | £36,390,000.00 |
Detailed answers about THE NORTH BRITISH DISTILLERY COMPANY LIMITED, including incorporation, status, business activity, and accounts information.
THE NORTH BRITISH DISTILLERY COMPANY LIMITED was officially incorporated on 24 October 1885 and is registered under company number SC001491. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
THE NORTH BRITISH DISTILLERY COMPANY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
THE NORTH BRITISH DISTILLERY COMPANY LIMITED operates in the following sector: 11010 Distilling, rectifying and blending of spirits - Distilling, rectifying and blending of spirits . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of THE NORTH BRITISH DISTILLERY COMPANY LIMITED is Wheatfield Road, Edinburgh, Edinburgh, City Of, EH11 2PX. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 03 Sep 2025, THE NORTH BRITISH DISTILLERY COMPANY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.