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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wills, Anthony John Vernon
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Heads, Islay
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Ladefoged, Niels
    Born in June 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Moonpal Singh Grewal
    Born in July 1969
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    BANSOLS 110 LIMITED - 2017-10-17
    icon of address12, North Bar, Banbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,693 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Wills, Katherine Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 2
    Bergius, William
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Sole, David Michael Barclay
    Mangement Consultant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Turnbull, Jonathan Michael
    Company Director born in February 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Thorogood, John Laurence, Dr
    Drilling Global Consultant born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2022-03-16
    OF - Director → CIF 0
  • 6
    Carlow, William Lindsay
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Turnbull, Simon March
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    French, Mark Robert
    Farmer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2005-07-27
    OF - Director → CIF 0
  • 9
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KILCHOMAN DISTILLERY COMPANY LTD.

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
Other
4,902 GBP2024-12-31
7,580 GBP2023-12-31
Property, Plant & Equipment
17,914,704 GBP2024-12-31
17,722,304 GBP2023-12-31
Fixed Assets - Investments
152 GBP2024-12-31
152 GBP2023-12-31
Fixed Assets
17,919,758 GBP2024-12-31
17,730,036 GBP2023-12-31
Debtors
3,089,835 GBP2024-12-31
3,705,236 GBP2023-12-31
Cash at bank and in hand
495,354 GBP2024-12-31
554,644 GBP2023-12-31
Current Assets
20,180,873 GBP2024-12-31
18,899,559 GBP2023-12-31
Net Assets/Liabilities
13,381,714 GBP2024-12-31
12,376,855 GBP2023-12-31
Equity
Called up share capital
271,008 GBP2024-12-31
271,008 GBP2023-12-31
271,008 GBP2022-12-31
Share premium
1,852,693 GBP2024-12-31
1,852,693 GBP2023-12-31
1,852,693 GBP2022-12-31
Capital redemption reserve
15,313 GBP2024-12-31
15,313 GBP2023-12-31
15,313 GBP2022-12-31
Retained earnings (accumulated losses)
11,242,700 GBP2024-12-31
10,237,841 GBP2023-12-31
8,819,049 GBP2022-12-31
Equity
13,381,714 GBP2024-12-31
8,955,257 GBP2022-12-31
Profit/Loss
1,004,859 GBP2024-01-01 ~ 2024-12-31
1,418,792 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,032,163 GBP2022-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Wages/Salaries
2,104,689 GBP2024-01-01 ~ 2024-12-31
2,355,518 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
203,262 GBP2024-01-01 ~ 2024-12-31
176,549 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,535,069 GBP2024-01-01 ~ 2024-12-31
2,793,689 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
69,711 GBP2023-12-31
Intangible Assets - Gross Cost
114,711 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
64,809 GBP2024-12-31
62,131 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
109,809 GBP2024-12-31
107,131 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,678 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,678 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,902 GBP2024-12-31
7,580 GBP2023-12-31
Intangible Assets
4,902 GBP2024-12-31
7,580 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,993,427 GBP2024-12-31
12,485,296 GBP2023-12-31
Plant and equipment
8,066,757 GBP2024-12-31
7,981,931 GBP2023-12-31
Furniture and fittings
121,308 GBP2024-12-31
117,263 GBP2023-12-31
Motor vehicles
52,995 GBP2024-12-31
52,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,234,487 GBP2024-12-31
20,637,485 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,426 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-7,669 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-9,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,906,804 GBP2024-12-31
2,510,383 GBP2023-12-31
Furniture and fittings
94,546 GBP2024-12-31
88,005 GBP2023-12-31
Motor vehicles
22,721 GBP2024-12-31
21,081 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,319,783 GBP2024-12-31
2,915,181 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
397,593 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,182 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
412,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,172 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,641 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,697,715 GBP2024-12-31
Plant and equipment
5,159,953 GBP2024-12-31
5,471,548 GBP2023-12-31
Furniture and fittings
26,762 GBP2024-12-31
29,258 GBP2023-12-31
Motor vehicles
30,274 GBP2024-12-31
31,914 GBP2023-12-31
Land and buildings, Owned/Freehold
12,189,584 GBP2023-12-31
Investments in Subsidiaries
152 GBP2024-12-31
152 GBP2023-12-31
Finished Goods/Goods for Resale
166,440 GBP2024-12-31
151,063 GBP2023-12-31
Trade Debtors/Trade Receivables
1,247,655 GBP2024-12-31
1,830,653 GBP2023-12-31
Other Debtors
Current
4,112 GBP2024-12-31
183,380 GBP2023-12-31
Prepayments/Accrued Income
Current
318,393 GBP2024-12-31
171,528 GBP2023-12-31
Corporation Tax Payable
Current
140,685 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
25,492 GBP2024-12-31
10,888 GBP2023-12-31
Creditors
Current
1,508,227 GBP2024-12-31
1,706,674 GBP2023-12-31
Bank Borrowings
22,036,514 GBP2024-12-31
21,445,366 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
375,000 GBP2024-12-31
375,000 GBP2023-12-31
Non-current, Amounts falling due after one year
21,661,514 GBP2024-12-31
21,070,366 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
364,161 GBP2024-01-01 ~ 2024-12-31
459,906 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,354,501 GBP2024-01-01 ~ 2024-12-31
1,112,008 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KILCHOMAN DISTILLERY COMPANY LTD.
    Info
    Registered number SC225220
    icon of addressRockside Farm, Bruichladdich, Isle Of Islay, Argyll PA49 7UT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • KILCHOMAN DISTILLERY COMPANY LIMITED
    S
    Registered number Sc225220
    icon of addressLoch Awe House, Barmore Road, Tarbert, Argyll, Scotland, PA29 6TW
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WJB (455) LIMITED - 1997-06-10
    icon of addressRockside Farm, Bruichladdich, Isle Of Islay, Argyll, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -813 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.