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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
    Doyle, Kevin Michael
    Born in May 1947
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Arnott, Robert Graeme
    Born in May 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Gordon Iain
    Born in September 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mair, Derek
    Born in May 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Derek Mair
    Born in May 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    icon of address46, Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hamilton, Iain Lindsay
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Grycuk, Fiona Mackinnon
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 3
    Watt, Gordon Robert
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2019-09-06
    OF - Director → CIF 0
    Watt, Gordon
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 4
    Mathieson, Gregor Alexander Jack
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-01 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%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
Property, Plant & Equipment
4,617,582 GBP2024-10-31
4,419,321 GBP2023-10-31
Fixed Assets
4,617,582 GBP2024-10-31
4,424,067 GBP2023-10-31
Total Inventories
8,209,089 GBP2024-10-31
4,878,902 GBP2023-10-31
Debtors
545,129 GBP2024-10-31
398,295 GBP2023-10-31
Cash at bank and in hand
15,775 GBP2024-10-31
884,747 GBP2023-10-31
Current Assets
8,769,993 GBP2024-10-31
6,161,944 GBP2023-10-31
Creditors
Current
3,245,631 GBP2024-10-31
789,717 GBP2023-10-31
Net Current Assets/Liabilities
5,524,362 GBP2024-10-31
5,372,227 GBP2023-10-31
Total Assets Less Current Liabilities
10,141,944 GBP2024-10-31
9,796,294 GBP2023-10-31
Net Assets/Liabilities
9,957,612 GBP2024-10-31
9,711,796 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Equity
9,957,612 GBP2024-10-31
9,711,796 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
25,300 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,300 GBP2024-10-31
20,554 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,746 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Development expenditure
4,746 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,811,181 GBP2024-10-31
2,541,869 GBP2023-10-31
Plant and equipment
701,843 GBP2024-10-31
470,575 GBP2023-10-31
Furniture and fittings
1,645,450 GBP2024-10-31
1,645,450 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
97,138 GBP2024-10-31
44,771 GBP2023-10-31
Furniture and fittings
451,321 GBP2024-10-31
216,257 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,367 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
35,092 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
235,064 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,092 GBP2024-10-31
Property, Plant & Equipment
Land and buildings
2,714,043 GBP2024-10-31
2,497,098 GBP2023-10-31
Plant and equipment
666,751 GBP2024-10-31
470,575 GBP2023-10-31
Furniture and fittings
1,194,129 GBP2024-10-31
1,429,193 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
44,500 GBP2024-10-31
14,500 GBP2023-10-31
Computers
13,583 GBP2024-10-31
13,583 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,216,557 GBP2024-10-31
4,685,977 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,300 GBP2024-10-31
2,900 GBP2023-10-31
Computers
6,124 GBP2024-10-31
2,728 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
598,975 GBP2024-10-31
266,656 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,400 GBP2023-11-01 ~ 2024-10-31
Computers
3,396 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332,319 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
35,200 GBP2024-10-31
11,600 GBP2023-10-31
Computers
7,459 GBP2024-10-31
10,855 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
299,169 GBP2024-10-31
Amounts falling due within one year, Current
326,515 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
245,960 GBP2024-10-31
Amounts falling due within one year, Current
71,780 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
545,129 GBP2024-10-31
Amounts falling due within one year, Current
398,295 GBP2023-10-31
Trade Creditors/Trade Payables
Current
54,544 GBP2024-10-31
87,501 GBP2023-10-31
Other Taxation & Social Security Payable
Current
10 GBP2024-10-31
631,624 GBP2023-10-31
Other Creditors
Current
3,191,077 GBP2024-10-31
70,592 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
184,332 GBP2024-10-31
84,498 GBP2023-10-31

  • EDINBURGH WHISKY LTD.
    Info
    Registered number SC449732
    icon of address46 Charlotte Square, Edinburgh EH2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 (12 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.