SD

SUMMERHALL DISTILLERY LIMITED

Active

Company number SC460003

Edinburgh · Incorporated 25 September 2013

Summerhall Distillery, 1 Summerhall, Edinburgh, Midlothian, EH9 1PL

Last updated on 9 April 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew David Malcolm Gammell
Born January 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Marcus George Pickering
Born July 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
1 June 2016
Shares allotted · 0 shares allotted
—
14 March 2016
Shares allotted · 0 shares allotted
—
10 March 2016
Shares allotted · 0 shares allotted
—
10 March 2016
Shares allotted · 0 shares allotted
—
21 April 2015
Shares allotted · 0 shares allotted
—
12 May 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
23 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Legacy
Miscellaneous
27 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Legacy
Return
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2017 View
Resolution
Resolution
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Second Filing Capital Allotment Shares
Capital
29 November 2016 View
Capital Allotment Shares
Capital
15 November 2016 View
Capital Allotment Shares
Capital
15 November 2016 View
Capital Allotment Shares
Capital
15 November 2016 View
Capital Allotment Shares
Capital
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Capital Allotment Shares
Capital
30 October 2015 View
Capital Alter Shares Consolidation
Capital
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2015 View
Appoint Person Director Company With Name
Officers
24 November 2014 View
Capital Allotment Shares
Capital
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
8 May 2014 View
Capital Alter Shares Subdivision
Capital
5 March 2014 View
Incorporation Company
Incorporation
25 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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