Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
The Kingsbarns Company of Distillers Ltd
- Incorporated
- 5 May 2009 (17 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 4 Melville CrescentEdinburghEH3 7JA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2020
Spanish
Born May 1980 (46)
Director · Appointed 1 August 2020
British
Born February 1968 (58)
Wemyss, Isabella Alethea
Secretary · Appointed 4 April 2014
Director · Appointed 10 December 2012
British
Born October 1970 (56)
Officer history (9 former)
1 August 2020
1 August 2020
8 June 2020
12 January 2017
31 December 2016
4 April 2014
Appointed Wemyss, Isabella Alethea as Secretary
10 December 2012
7 December 2012
Resigned Cochrane, David as Director
7 December 2012
Resigned Ramsay, Gregory as Director
7 December 2012
Resigned Cochrane, David Graeme Mcintyre as Director
15 May 2012
6 February 2011
Resigned Mckie, Ian Kenneth as Director
28 February 2010
Appointed Mckie, Ian Kenneth as Director
21 July 2009
21 July 2009
Resigned Mcandrew, John Paton as Secretary
5 May 2009
5 May 2009
Appointed Cochrane, David Graeme Mcintyre as Director
5 May 2009
Appointed Cochrane, David as Director
5 May 2009
Appointed Ramsay, Gregory as Director
5 May 2009
Appointed Mcandrew, John Paton as Secretary
5 May 2009
5 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc437599
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Carty Tileworks Limited Owns 75–100% of shares
Sotik Fresh UK Ltd Owns 75–100% of shares
Wemyss Family Spirits Limited Owns 75–100% of shares
Wemyss Warehouse Limited Owns 75–100% of shares
Wemyss Wines and Spirits Limited Owns 75–100% of shares
Wemyss Properties Limited Owns 75–100% of shares
803 Fulham Road Limited Owns 25–50% of shares
Cambuslang Industrial Limited Owns 75–100% of shares
Craigleith Road Edinburgh Limited Owns 75–100% of shares
Cresswell Street Glasgow Limited Owns 75–100% of shares
Hagmill Road Shed Limited Owns 25–50% of shares
Wemyss Distillery Limited Owns 75–100% of shares
The Kingsbarns Company of Distillers Ltd This company Owns 75–100% of shares
Wemyss Properties Commercial Limited Owns 75–100% of shares
Wemyss Properties Ine Limited Owns 75–100% of shares
Wemyss Properties Mbili Limited Owns 75–100% of shares
Wemyss Renewables Limited Owns 75–100% of shares
Balagowan Hydro Limited Owns 75–100% of shares
Balliemeanoch Hydro Limited Owns 75–100% of shares
Deanston Stima Limited Owns 75–100% of shares
Skiack Hydro Limited Owns 75–100% of shares
Wenham & Wemyss Limited Owns 75–100% of shares
Simplex Mechanical Handling Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 23 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 2 October 2025 | Director's details changed | |||
| 13 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 9 January 2025 | Accounts for a small company | 31 March 2024 |
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