The Grahamslaw Distillery Hold Co Limited is a private limited company that can be found at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE. Incorporated on 2022-09-30, this 1-year-old company is run by 2 directors.
Director Sarah L., appointed on 03 May 2023. Director Stuart L., appointed on 30 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-29 and the date for the subsequent filing is 2024-10-13.
| Office Address | C/o Johnston Carmichael |
| Office Address2 | 7-11 Melville Street |
| Town | Edinburgh |
| Post code | EH3 7PE |
| Country of origin | United Kingdom |
| Registration Number | SC745908 |
| Date of Incorporation | Fri, 30th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 03 May 2023
Position: Corporate Director
Appointed: 03 May 2023
Position: Director
Appointed: 30 September 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Stuart L. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Sarah L. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart L.
| Notified on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Sarah L.
| Notified on | 30 September 2022 |
| Ceased on | 3 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-29 filed on: 18th, October 2023 |
confirmation statement | Free Download (5 pages) |
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