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
4
- 1
Stewart-cairns, Catriona
Landscape Designer born in November 1978Individual (4 offsprings)Officer
2023-05-19 ~ nowOF - Director → CIF 0 - 2
Stewart, George Danskin
Electrician born in June 1945Individual (14 offsprings)Officer 2013-10-01 ~ nowOF - Director → CIF 0 - 3
Stewart, Janet Campbell
Retired born in September 1946Individual (7 offsprings)Officer 2023-05-26 ~ nowOF - Director → CIF 0Stewart, Janet
Individual (7 offsprings)Officer 2021-09-27 ~ nowOF - Secretary → CIF 0 - 4
Stewart, Fiona Anne Campbell
Planning Director born in April 1973Individual (13 offsprings)Officer 2008-01-18 ~ nowOF - Director → CIF 0Stewart, Fiona Anne Campbell
Land DirectorIndividual (13 offsprings)Officer 2008-03-05 ~ nowOF - Secretary → CIF 0Ms Fiona Anne Campbell Stewart
Born in April 1973Individual (13 offsprings)Person with significant control 2019-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Stewart, Alan Campbell
Electrician born in March 1970Individual (10 offsprings)Officer 2007-10-12 ~ 2019-02-13OF - Director → CIF 0Mr Alan Campbell Stewart
Born in March 1970Individual (10 offsprings)Person with significant control 2019-01-01 ~ 2022-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stewart, George Danskin
Electrician born in June 1945Individual (14 offsprings)Officer 2007-10-12 ~ 2008-03-05OF - Director → CIF 0Stewart, George Danskin
Individual (14 offsprings)Officer 2007-10-12 ~ 2008-03-05OF - Secretary → CIF 0Mr George Danskin Stewart
Born in June 1945Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2024-01-01PE - Has significant influence or control → CIF 0 - 3
Mrs Janet Campbell Stewart
Born in September 1946Individual (7 offsprings)Person with significant control 2019-01-01 ~ 2022-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2018-01-01 ~ 2022-04-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Ms Fiona Anne Campbell Stewart
Born in April 1973Individual (13 offsprings)Person with significant control 2018-01-01 ~ 2022-04-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FALKIRK WHISKY DISTILLERY COMPANY LIMITED
Previous name
ROSEBANK WHISKY DISTILLERY (FALKIRK) COMPANY LIMITED - 2009-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
14,951 GBP2023-12-31
17,443 GBP2022-12-31
Property, Plant & Equipment
5,451,702 GBP2023-12-31
5,391,561 GBP2022-12-31
Fixed Assets
5,466,653 GBP2023-12-31
5,409,004 GBP2022-12-31
Total Inventories
861,106 GBP2023-12-31
615,294 GBP2022-12-31
Debtors
15,037 GBP2023-12-31
61,824 GBP2022-12-31
Cash at bank and in hand
57,392 GBP2023-12-31
50,053 GBP2022-12-31
Current Assets
933,535 GBP2023-12-31
727,171 GBP2022-12-31
Net Current Assets/Liabilities
-6,582,887 GBP2023-12-31
-6,430,828 GBP2022-12-31
Total Assets Less Current Liabilities
-1,116,234 GBP2023-12-31
-1,021,824 GBP2022-12-31
Net Assets/Liabilities
-1,131,186 GBP2023-12-31
-1,199,935 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,151,186 GBP2023-12-31
-1,219,935 GBP2022-12-31
Equity
-1,131,186 GBP2023-12-31
-1,199,935 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
24,918 GBP2023-12-31
24,918 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,967 GBP2023-12-31
7,475 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,492 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
14,951 GBP2023-12-31
17,443 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,778,339 GBP2023-12-31
3,678,188 GBP2022-12-31
Plant and equipment
1,824,716 GBP2023-12-31
1,823,817 GBP2022-12-31
Vehicles
24,260 GBP2023-12-31
24,260 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,627,315 GBP2023-12-31
5,526,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,448 GBP2023-12-31
115,904 GBP2022-12-31
Vehicles
20,165 GBP2023-12-31
18,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,613 GBP2023-12-31
134,704 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,544 GBP2023-01-01 ~ 2023-12-31
Vehicles
1,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,778,339 GBP2023-12-31
3,678,188 GBP2022-12-31
Plant and equipment
1,669,268 GBP2023-12-31
1,707,913 GBP2022-12-31
Vehicles
4,095 GBP2023-12-31
5,460 GBP2022-12-31
Trade Debtors/Trade Receivables
55,900 GBP2022-12-31
Other Debtors
15,037 GBP2023-12-31
5,924 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
9,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
243,413 GBP2023-12-31
166,803 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
124,494 GBP2023-12-31
278,405 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10 GBP2023-12-31
4,559 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,138,505 GBP2023-12-31
6,698,732 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
14,952 GBP2023-12-31
25,341 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
152,770 GBP2022-12-31
FALKIRK WHISKY DISTILLERY COMPANY LIMITED
InfoROSEBANK WHISKY DISTILLERY (FALKIRK) COMPANY LIMITED - 2009-12-31Registered number SC332343
Atrium House, Callendar Business Park, Falkirk FK1 1XRPrivate Limited Company incorporated on 2007-10-12 (18 years). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.