Kilchoman Distillery Company Ltd.

ActiveSC225220 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Anthony John Vernon Wills
Owned by
Moonpal Singh Grewal
Accounts type
Small
Region
Scotland
Address
Rockside Farm
Bruichladdich
Isle Of Islay
PA49 7UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Heads, Islay
Secretary · Appointed 20 December 2021
Director · Appointed 7 December 2007
Danish
Born June 1963 (63)
Wills, Anthony John Vernon
Director · Appointed 12 November 2001
British
Born December 1956 (69)
Officer history (10 former)
16 March 2022
Resigned Thorogood, John Laurence, Dr as Director
20 December 2021
Resigned Turnbull, Simon March as Director
20 December 2021
Resigned Wills, Katherine Alison as Secretary
20 December 2021
Resigned Turnbull, Jonathan Michael as Director
20 December 2021
Appointed Heads, Islay as Secretary
16 August 2010
Appointed Thorogood, John Laurence, Dr as Director
30 April 2010
Resigned Bergius, William as Director
29 May 2009
Appointed Bergius, William as Director
29 May 2009
Appointed Turnbull, Simon March as Director
29 May 2009
Resigned Carlow, William Lindsay as Director
7 December 2007
Appointed Ladefoged, Niels as Director
14 August 2006
Resigned Sole, David Michael Barclay as Director
12 April 2006
Appointed Turnbull, Jonathan Michael as Director
27 July 2005
Resigned French, Mark Robert as Director
10 March 2003
Appointed French, Mark Robert as Director
10 March 2003
Appointed Carlow, William Lindsay as Director
10 March 2003
Appointed Sole, David Michael Barclay as Director
12 November 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
12 November 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
12 November 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
12 November 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
12 November 2001
Appointed Wills, Katherine Alison as Secretary
12 November 2001
Appointed Wills, Anthony John Vernon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2021
Owns 25–50% of shares
Private Limited Company
Reg. no. 10984243
Moonpal Singh Grewal
Individual · Notified 10 December 2021
Owns 50–75% of shares
British
Born July 1969 (57)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kilchoman Distillery Company Ltd. This company Owns 25–50% of shares
Rockside Farming Co Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£14,089,167
Cash
£180,950
Debt Ratio
64%
Current Ratio
19.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2024 2025 £4,935,081 £6,543,447 £8,599,485 £10,958,063 £13,381,714 £14,089,167
Balance sheet detail
202520242022202120202019
Fixed Assets£17,796,696£17,919,758£14,775,823£13,255,704£12,051,214£11,452,372
Current Assets£21,745,928£20,180,873£15,147,189£13,117,433£9,803,019£7,892,159
Debtors£2,885,748£3,089,835£3,001,411£2,966,365£1,282,061£987,696
Cash£180,950£495,354£1,032,163£1,374,361£1,369,420£473,334
Creditors (< 1 year)£1,103,346£1,508,227£1,647,563£2,077,276£1,829,797£1,416,410
Creditors (> 1 year)£22,799,991£16,301,592£15,108,356£12,973,865£12,544,296
Net Current Assets£20,642,582£13,499,626£11,040,157£7,973,222£6,475,749
Net Assets£14,089,167£13,381,714£10,958,063£8,599,485£6,543,447£4,935,081
Shareholder Funds£14,089,167£13,381,714£10,958,063£8,599,485£6,543,447£4,935,081

What Kilchoman Distillery Company say about themselves

“Welcome to Kilchoman! The only independent farm distillery on Islay. Come and discover the process and heritage behind our Scottish single malt whisky.”

— from kilchomandistillery.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a small company31 December 2025
4 December 2025Confirmation statement with no updates30 November 2025
17 April 2025Group of companies' accounts31 December 2024
2 December 2024Confirmation statement with no updates30 November 2024
19 July 2024Group of companies' accounts31 December 2023
Show all recent filings

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