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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 3
  • 1
    Lang, Stuart David
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Stuart David Lang
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lang, Sarah Louise
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, Calle Isabel La Catolica, Valencia, Spain
    Corporate (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Sarah Louise Lang
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ 2023-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
8,841,756 GBP2024-12-31
635,281 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
516,965 GBP2024-12-31
2,715,896 GBP2023-12-31
Cash at bank and in hand
2,016,805 GBP2024-12-31
3,817,208 GBP2023-12-31
Creditors
Non-current
-3,000,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6,930,952 GBP2024-12-31
6,975,223 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
6,999,500 GBP2024-12-31
6,999,500 GBP2023-12-31
Retained earnings (accumulated losses)
-69,548 GBP2024-12-31
-25,277 GBP2023-12-31
Equity
6,930,952 GBP2024-12-31
6,975,223 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-09-30 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
8,843,042 GBP2024-12-31
635,864 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,843,042 GBP2024-12-31
635,864 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,286 GBP2024-12-31
583 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,286 GBP2024-12-31
583 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
8,841,756 GBP2024-12-31
635,281 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
296,847 GBP2024-12-31
2,544,100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
667,248 GBP2024-12-31
158,842 GBP2023-12-31
Other Creditors
Current
777,426 GBP2024-12-31
18,614 GBP2023-12-31
Non-current
3,000,000 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 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
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-09-30 ~ 2023-12-31

Related profiles found in government register
  • THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED
    Info
    Registered number SC745908
    icon of addressC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2022-09-30 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED
    S
    Registered number Sc745908
    icon of addressC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland, EH3 7PE
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -54,331 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.