Introduction
Watch Company
T
THE EDINBURGH AND LEITH DISTILLERY LIMITED
THE EDINBURGH AND LEITH DISTILLERY LIMITED is an active company incorporated on 8 September 2018 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. THE EDINBURGH AND LEITH DISTILLERY LIMITED was registered 7 years ago.(SIC: 11010)
Status
active
Active since 7 years ago
Company No
SC607576
LTD Company
Age
7 Years
Incorporated 8 September 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 4 October 2025 (5 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
21 Graham Street Edinburgh, EH6 5QN,
Previous Addresses
Mitchell House Mitchell Street Edinburgh EH6 7BD United Kingdom
From: 8 September 2018To: 10 September 2020
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ABABEI, Ioana Simona
ActiveGraham Street, EdinburghEH6 5QN
Born November 1990
Director
Appointed 09 Sept 2024
ABABEI, Ioana Simona
Graham Street, EdinburghEH6 5QN
Born November 1990
Director
09 Sept 2024
Active
WILLIAMSON, Edward Peter
ActiveGraham Street, EdinburghEH6 5QN
Born June 1995
Director
Appointed 12 Jul 2022
WILLIAMSON, Edward Peter
Graham Street, EdinburghEH6 5QN
Born June 1995
Director
12 Jul 2022
Active
HAINSWORTH, Stewart Andrew
ResignedWilson Road, LiverpoolL36 6AD
Born February 1969
Director
Appointed 08 Sept 2018
Resigned 31 Oct 2022
HAINSWORTH, Stewart Andrew
Wilson Road, LiverpoolL36 6AD
Born February 1969
Director
08 Sept 2018
Resigned 31 Oct 2022
Resigned
KENNEDY, John Hames Taig
ResignedGreat Portland Street, LondonW1W 5PA
Born June 1980
Director
Appointed 06 Mar 2023
Resigned 09 Sept 2024
KENNEDY, John Hames Taig
Great Portland Street, LondonW1W 5PA
Born June 1980
Director
06 Mar 2023
Resigned 09 Sept 2024
Resigned
KENNEDY, John Edward James
Resigned1st Floor Tennyson House, LondonW1W 5PA
Born June 1980
Director
Appointed 31 Jan 2022
Resigned 12 Jul 2022
KENNEDY, John Edward James
1st Floor Tennyson House, LondonW1W 5PA
Born June 1980
Director
31 Jan 2022
Resigned 12 Jul 2022
Resigned
PILLAY, Kevin
ResignedGreat Portland Street, LondonW1W 5PA
Born September 1968
Director
Appointed 12 Jul 2022
Resigned 25 Jul 2023
PILLAY, Kevin
Great Portland Street, LondonW1W 5PA
Born September 1968
Director
12 Jul 2022
Resigned 25 Jul 2023
Resigned
ROBINSON, Alan William
ResignedWilson Road, LiverpoolL36 6AD
Born November 1965
Director
Appointed 08 Sept 2018
Resigned 31 Jan 2022
ROBINSON, Alan William
Wilson Road, LiverpoolL36 6AD
Born November 1965
Director
08 Sept 2018
Resigned 31 Jan 2022
Resigned
STOCKER, James Alonzo
ResignedGreat Portland Street, LondonW1W 5PA
Born January 1967
Director
Appointed 17 Feb 2020
Resigned 09 Sept 2024
STOCKER, James Alonzo
Great Portland Street, LondonW1W 5PA
Born January 1967
Director
17 Feb 2020
Resigned 09 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Crabbie & Company Limited
ActiveGreat Portland Street, LondonW1W 5PA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Sept 2018
John Crabbie & Company Limited
Great Portland Street, LondonW1W 5PA
Ownership of shares 75 to 100 percent
08 Sept 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
28 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 March 2022
28 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
10 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2020
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
15 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2019