Edradour Distillery Company Limited. Head office in Perth & Kinross. Check Director.

Edradour Distillery Company Limited, Perth & Kinross

Edradour Distillery Company Limited is a private limited company. Formerly, it was named Perthshire Whisky Company Limited (changed on 2002-07-29). Situated at Edradour Distillery, Pitlochry, Perth & Kinross PH16 5JP, this 21 years old firm was incorporated on 2002-06-19 and is officially classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).
1 director can be found in the business: Andrew S. (appointed on 19 June 2002).

About
Name: Edradour Distillery Company Limited
Number: SC232984
Incorporation date: 2002-06-19
End of financial year: 31 March


Address:	Edradour Distillery Pitlochry Perth & Kinross PH16 5JP
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Signatory Vintage Scotch Whisky Company Limited

6 April 2016

Address	Edradour Distillery Pitlochry, Perth & Kinross, PH16 5JP, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc112957
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

1 June 2016 - 1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,445,784	7,585,143	9,236,714	10,417,243	14,891,502	19,399,357	8,513,612
Total Assets Less Current Liabilities	14,516,166	17,684,594	20,116,860	22,798,690	26,455,811	31,340,552	20,610,556

The date for Edradour Distillery Company Limited confirmation statement filing is 2024-07-03. The last confirmation statement was submitted on 2023-06-19. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Signatory Vintage Scotch Whisky Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pitlochry, PH16 5JP Perth & Kinross. Andrew S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 8th, December 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 12th, December 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
AD02	New sail address Edradour Distillery Edradour Pitlochry PH16 5JP. Change occurred at an unknown date. Company's previous address: C/O J & G Wilson 18 High Street Kinross Perth & Kinross KY13 8AN Scotland. filed on: 23rd, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-23: 2.00 GBP capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-30: 2.00 GBP capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 2nd, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-19 filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-27: 2.00 GBP capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-19 filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 3rd, February 2012 \| accounts	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, July 2011 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 1st, July 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, February 2010 \| accounts	Free Download (10 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, February 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, April 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 02/11/07 from: 7/8 elizafield newhaven road edinburgh EH6 5PY filed on: 2nd, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/11/07 from: 7/8 elizafield newhaven road edinburgh EH6 5PY filed on: 2nd, November 2007 \| address	Free Download (1 page)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 2nd, February 2006 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 2nd, February 2006 \| accounts	Free Download (15 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 30th, January 2005 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 30th, January 2005 \| accounts	Free Download (15 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 2nd, February 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 2nd, February 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2003-07-14 - Annual return with full member list filed on: 14th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-07-14 - Annual return with full member list filed on: 14th, July 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 26th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 26th, June 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, June 2002 \| incorporation	Free Download (16 pages)

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