Linlithgow Distillery Limited (number SC560623) is a private limited company started on 2017-03-16 originating in Scotland. The company can be found at 15 Little Mill Business Park, Linlithgow Bridge, Linlithgow EH49 7DA. Linlithgow Distillery Limited operates SIC: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name Linlithgow Distillery Limited
Number SC560623
Date of Incorporation: 2017-03-16
End of financial year: 31 March
Address: 15 Little Mill Business Park, Linlithgow Bridge, Linlithgow, EH49 7DA
SIC code: 11010 - Distilling, rectifying and blending of spirits

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Alyson J. (in the company from 16 March 2017), Ross J. (appointment date: 16 March 2017). The Companies House reports 3 persons of significant control, namely: Billion Global Chase Ltd can be reached at City Road, EC1V 2NX London. The corporate PSC owns 1/2 or less of shares,. Ross J. owns 1/2 or less of shares, 1/2 or less of voting rights, Alyson J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 14,816 24,482 47,157 111,257 90,147 82,391
Fixed Assets 14,222 64,462 60,933 47,684 47,480 27,711
Total Assets Less Current Liabilities -16,227 76,352 88,699 128,250 107,898 81,891

People with significant control

Billion Global Chase Ltd
14 March 2024
Address 124 City Road, London, EC1V 2NX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08707353
Nature of control: 25-50% shares
Ross J.
16 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alyson J.
16 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
(PSC02) Notification of a person with significant control Thursday 14th March 2024
filed on: 27th, March 2024 | persons with significant control
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