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
    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
    Russell, Gordon Iain
    Director born in September 1971
    Individual (34 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 4
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    46, Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Person with significant control
    2019-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Grycuk, Fiona Mackinnon
    Individual
    Officer
    2019-09-30 ~ 2021-11-19
    OF - secretary → CIF 0
  • 2
    Mathieson, Gregor Alexander Jack
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ 2019-09-06
    OF - director → CIF 0
    Mr Gregor Alexander Jack Mathieson
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Watt, Gordon Robert
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ 2019-09-06
    OF - director → CIF 0
parent relation
Company in focus

THE EDINBURGH DISTILLERY COMPANY LTD.

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • THE EDINBURGH DISTILLERY COMPANY LTD.
    Info
    Registered number SC482108
    46 Charlotte Square, Edinburgh EH2 4HQ
    Private Limited Company incorporated on 2014-07-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.