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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 4
  • 1
    Wright, Huw Henry
    Born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Robert Francis
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 524 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,553,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Farrar, William
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2018-03-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Ravenhall, Nicholas Charles
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ 2023-08-17
    OF - Director → CIF 0
  • 3
    Robertson, David Graham
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Robertson, Susan Jane
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 5
    Carpenter, Kelly
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2018-03-29
    OF - Director → CIF 0
parent relation
Company in focus

THE HOLYROOD DISTILLERY LTD

Previous name
THE HOLYROOD PARK DISTILLERY LTD - 2017-11-23
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
34,321 GBP2024-12-31
49,381 GBP2023-12-31
Property, Plant & Equipment
1,356,448 GBP2024-12-31
1,072,292 GBP2023-12-31
Total Inventories
3,357,038 GBP2024-12-31
1,990,520 GBP2023-12-31
Debtors
Current
299,336 GBP2024-12-31
529,864 GBP2023-12-31
Cash at bank and in hand
46,084 GBP2024-12-31
219,464 GBP2023-12-31
Net Assets/Liabilities
-6,509,316 GBP2024-12-31
-4,582,804 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-6,509,317 GBP2024-12-31
-4,582,805 GBP2023-12-31
Equity
-6,509,316 GBP2024-12-31
-4,582,804 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
75,267 GBP2024-12-31
75,267 GBP2023-12-31
Intangible Assets - Gross Cost
75,267 GBP2024-12-31
75,267 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
40,946 GBP2024-12-31
25,886 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,060 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
34,321 GBP2024-12-31
49,381 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
234,439 GBP2024-12-31
228,430 GBP2023-12-31
Other
1,439,205 GBP2024-12-31
1,085,221 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,673,644 GBP2024-12-31
1,313,651 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-5,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,342 GBP2024-12-31
68,132 GBP2023-12-31
Other
225,854 GBP2024-12-31
173,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,196 GBP2024-12-31
241,359 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,210 GBP2024-01-01 ~ 2024-12-31
Other
53,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-382 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
90,429 GBP2024-12-31
310,187 GBP2023-12-31
Other Debtors
Current
208,907 GBP2024-12-31
219,677 GBP2023-12-31
Trade Creditors/Trade Payables
Current
373,869 GBP2024-12-31
256,472 GBP2023-12-31
Other Creditors
Current
160,443 GBP2024-12-31
221,273 GBP2023-12-31
Non-current
5,429,597 GBP2024-12-31
2,630,529 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
290,712 GBP2024-12-31
269,875 GBP2023-12-31
  • THE HOLYROOD DISTILLERY LTD
    Info
    THE HOLYROOD PARK DISTILLERY LTD - 2017-11-23
    Registered number SC531337
    icon of address1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-01 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.