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 3
  • 1
    Gammell, Matthew David Malcolm
    Director born in January 1975
    Individual (13 offsprings)
    Officer
    2013-09-25 ~ now
    OF - director → CIF 0
    Mr Matthew David Malcolm Gammell
    Born in January 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pickering, Marcus George
    Director born in July 1974
    Individual (13 offsprings)
    Officer
    2013-09-25 ~ now
    OF - director → CIF 0
    Marcus George Pickering
    Born in July 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mullen, David Owen
    Executive Creative Director born in February 1968
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ now
    OF - director → CIF 0
parent relation
Company in focus

SUMMERHALL DISTILLERY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
15,904 GBP2024-03-31
21,845 GBP2023-03-31
Total Inventories
774,470 GBP2024-03-31
659,254 GBP2023-03-31
Debtors
Current
214,629 GBP2024-03-31
101,494 GBP2023-03-31
Cash at bank and in hand
8,852 GBP2024-03-31
2,901 GBP2023-03-31
Net Assets/Liabilities
-474,909 GBP2024-03-31
-475,433 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
488,198 GBP2024-03-31
488,198 GBP2023-03-31
Retained earnings (accumulated losses)
-963,108 GBP2024-03-31
-963,632 GBP2023-03-31
Equity
-474,909 GBP2024-03-31
-475,433 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
53,925 GBP2024-03-31
53,925 GBP2023-03-31
Plant and equipment
103,471 GBP2024-03-31
111,804 GBP2023-03-31
Vehicles
26,075 GBP2024-03-31
34,714 GBP2023-03-31
Furniture and fittings
15,296 GBP2024-03-31
11,405 GBP2023-03-31
Computers
15,408 GBP2024-03-31
19,314 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
214,175 GBP2024-03-31
231,162 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,333 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-3,906 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-20,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
53,925 GBP2024-03-31
53,925 GBP2023-03-31
Plant and equipment
99,040 GBP2024-03-31
104,023 GBP2023-03-31
Vehicles
19,229 GBP2024-03-31
22,678 GBP2023-03-31
Furniture and fittings
11,514 GBP2024-03-31
11,352 GBP2023-03-31
Computers
14,563 GBP2024-03-31
17,339 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,271 GBP2024-03-31
209,317 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,350 GBP2023-04-01 ~ 2024-03-31
Vehicles
5,190 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
162 GBP2023-04-01 ~ 2024-03-31
Computers
1,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,333 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-3,906 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
4,431 GBP2024-03-31
7,781 GBP2023-03-31
Vehicles
6,846 GBP2024-03-31
12,036 GBP2023-03-31
Furniture and fittings
3,782 GBP2024-03-31
53 GBP2023-03-31
Computers
845 GBP2024-03-31
1,975 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
138,734 GBP2024-03-31
90,543 GBP2023-03-31
Other Debtors
Current
75,895 GBP2024-03-31
10,951 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
426,450 GBP2024-03-31
508,330 GBP2023-03-31
Trade Creditors/Trade Payables
Current
233,093 GBP2024-03-31
139,512 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,811 GBP2024-03-31
2,488 GBP2023-03-31
Other Creditors
Current
118,072 GBP2024-03-31
30,804 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,717 GBP2024-03-31
21,666 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,535 GBP2024-03-31
7,345 GBP2023-03-31
Other Creditors
Non-current
656,667 GBP2024-03-31
482,900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145,700 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SUMMERHALL DISTILLERY LIMITED
    Info
    Registered number SC460003
    Summerhall Distillery, 1 Summerhall, Edinburgh, Midlothian EH9 1PL
    Private Limited Company incorporated on 2013-09-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SUMMERHALL DISTILLERY LIMITED
    S
    Registered number Sc460003
    Summerhall Distillery, 1 Summerhall, Edinburgh, Midlothian, United Kingdom, EH9 1PL
    Limited Company in Uk, Scotland
    CIF 1
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Summerhall Distillery, 1 Summerhall, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2018-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Summerhall Distillery, 1 Summerhall, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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