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
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (44 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Arnott, Robert Graeme
    Company Director born in May 1957
    Individual (27 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Mair, Derek
    Businessman born in May 1961
    Individual (21 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Derek Mair
    Born in May 1961
    Individual (21 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Russell, Gordon Iain
    Director born in September 1971
    Individual (34 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    46, Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2019-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hamilton, Iain Lindsay
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Grycuk, Fiona Mackinnon
    Individual
    Officer
    2019-09-30 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 3
    Mathieson, Gregor Alexander Jack
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2013-05-10 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Gregor Alexander Jack Mathieson
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Watt, Gordon Robert
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2013-05-10 ~ 2019-09-06
    OF - Director → CIF 0
    Watt, Gordon
    Individual (6 offsprings)
    Officer
    2013-05-10 ~ 2019-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH WHISKY LTD.

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
4,746 GBP2023-10-31
11,069 GBP2022-10-31
Property, Plant & Equipment
3,948,746 GBP2023-10-31
3,055,459 GBP2022-10-31
Fixed Assets
3,953,492 GBP2023-10-31
3,066,528 GBP2022-10-31
Total Inventories
5,349,477 GBP2023-10-31
2,252,106 GBP2022-10-31
Debtors
398,295 GBP2023-10-31
397,383 GBP2022-10-31
Cash at bank and in hand
884,747 GBP2023-10-31
2,337,325 GBP2022-10-31
Current Assets
6,632,519 GBP2023-10-31
4,986,814 GBP2022-10-31
Creditors
Current
806,091 GBP2023-10-31
647,712 GBP2022-10-31
Net Current Assets/Liabilities
5,826,428 GBP2023-10-31
4,339,102 GBP2022-10-31
Total Assets Less Current Liabilities
9,779,920 GBP2023-10-31
7,405,630 GBP2022-10-31
Net Assets/Liabilities
9,713,601 GBP2023-10-31
7,400,757 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
9,713,501 GBP2023-10-31
7,400,657 GBP2022-10-31
Equity
9,713,601 GBP2023-10-31
7,400,757 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Development expenditure
25,300 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
20,554 GBP2023-10-31
14,231 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,323 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Development expenditure
4,746 GBP2023-10-31
11,069 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,541,869 GBP2023-10-31
1,849,763 GBP2022-10-31
Furniture and fittings
1,645,450 GBP2023-10-31
1,191,147 GBP2022-10-31
Motor vehicles
14,500 GBP2023-10-31
14,500 GBP2022-10-31
Computers
13,583 GBP2023-10-31
1,060 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,215,402 GBP2023-10-31
3,056,470 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,771 GBP2023-10-31
944 GBP2022-10-31
Computers
2,728 GBP2023-10-31
67 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,656 GBP2023-10-31
1,011 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,827 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
216,257 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
2,900 GBP2022-11-01 ~ 2023-10-31
Computers
2,661 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265,645 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
216,257 GBP2023-10-31
Motor vehicles
2,900 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
2,497,098 GBP2023-10-31
1,848,819 GBP2022-10-31
Furniture and fittings
1,429,193 GBP2023-10-31
1,191,147 GBP2022-10-31
Motor vehicles
11,600 GBP2023-10-31
14,500 GBP2022-10-31
Computers
10,855 GBP2023-10-31
993 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
326,515 GBP2023-10-31
147,355 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
71,780 GBP2023-10-31
250,028 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
398,295 GBP2023-10-31
397,383 GBP2022-10-31
Trade Creditors/Trade Payables
Current
87,502 GBP2023-10-31
101,796 GBP2022-10-31
Other Taxation & Social Security Payable
Current
647,997 GBP2023-10-31
488,842 GBP2022-10-31
Other Creditors
Current
70,592 GBP2023-10-31
57,074 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
66,319 GBP2023-10-31
4,873 GBP2022-10-31
  • EDINBURGH WHISKY LTD.
    Info
    Registered number SC449732
    46 Charlotte Square, Edinburgh EH2 4HQ
    Private Limited Company incorporated on 2013-05-10 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.