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
    Head Of Finance born in August 1985
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 2
    Carpenter, Robert Francis
    Lawyer born in March 1964
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 3
    The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,417,828 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-03-03 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Ravenhall, Nicholas Charles
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2022-10-04 ~ 2023-08-17
    OF - director → CIF 0
  • 2
    Robertson, David Graham
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2021-11-30
    OF - director → CIF 0
  • 3
    Carpenter, Kelly
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2018-03-29
    OF - director → CIF 0
  • 4
    Robertson, Susan Jane
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2016-11-25
    OF - director → CIF 0
  • 5
    Farrar, William
    Director born in April 1958
    Individual
    Officer
    2018-03-30 ~ 2019-10-31
    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
49,381 GBP2023-12-31
69,270 GBP2022-12-31
Property, Plant & Equipment
1,072,292 GBP2023-12-31
674,009 GBP2022-12-31
Total Inventories
1,990,520 GBP2023-12-31
1,272,875 GBP2022-12-31
Debtors
Current
529,864 GBP2023-12-31
884,559 GBP2022-12-31
Cash at bank and in hand
219,464 GBP2023-12-31
414,767 GBP2022-12-31
Net Assets/Liabilities
-4,582,804 GBP2023-12-31
-2,950,387 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,582,805 GBP2023-12-31
-2,950,388 GBP2022-12-31
Equity
-4,582,804 GBP2023-12-31
-2,950,387 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
75,267 GBP2023-12-31
81,311 GBP2022-12-31
Intangible Assets - Gross Cost
75,267 GBP2023-12-31
81,311 GBP2022-12-31
Intangible assets - Disposals
-6,044 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
25,886 GBP2023-12-31
12,041 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,960 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-2,115 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
49,381 GBP2023-12-31
69,270 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
228,430 GBP2023-12-31
183,662 GBP2022-12-31
Other
1,085,221 GBP2023-12-31
638,980 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,313,651 GBP2023-12-31
822,642 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,132 GBP2023-12-31
46,954 GBP2022-12-31
Other
173,227 GBP2023-12-31
101,679 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,359 GBP2023-12-31
148,633 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,178 GBP2023-01-01 ~ 2023-12-31
Other
71,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
160,298 GBP2023-12-31
136,708 GBP2022-12-31
Other
911,994 GBP2023-12-31
537,301 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
310,187 GBP2023-12-31
595,336 GBP2022-12-31
Other Debtors
Current
219,677 GBP2023-12-31
289,223 GBP2022-12-31
Trade Creditors/Trade Payables
Current
256,472 GBP2023-12-31
861,091 GBP2022-12-31
Other Creditors
Current
221,273 GBP2023-12-31
328,902 GBP2022-12-31
Non-current
2,630,529 GBP2023-12-31
36,918 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,539 GBP2023-12-31
66,539 GBP2022-12-31
Between one and five year
203,336 GBP2023-12-31
259,616 GBP2022-12-31
More than five year
0 GBP2023-12-31
13,592 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
269,875 GBP2023-12-31
339,747 GBP2022-12-31
  • THE HOLYROOD DISTILLERY LTD
    Info
    THE HOLYROOD PARK DISTILLERY LTD - 2017-11-23
    Registered number SC531337
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2016-04-01 (9 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.