Register entry · No. SC332343
FALKIRK WHISKY DISTILLERY COMPANY LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £1,269,853: it owed more than it owned.
Accounts to 31 Dec 2024 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 12 Oct 2007 (19 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ATRIUM HOUSE, CALLENDAR BUSINESS PARK, FALKIRK, FK1 1XR
As filed with Companies House. -
Nature of business
- 32990 Other manufacturing n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Jan 2027
- Last made up to
- 16 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- FALKIRK WHISKY DISTILLERY COMPANY LIMITED current
- ROSEBANK WHISKY DISTILLERY (FALKIRK) COMPANY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £10,628 | £-1,269,853 | 5 |
| 31 Dec 2023 | not published | not published | £57,392 | £-1,131,186 | 5 |
| 31 Dec 2022 | not published | not published | £50,053 | £-1,199,935 | 12 |
| 31 Dec 2021 | not published | not published | £436,989 | £-866,404 | 6 |
| 31 Dec 2020 * | not published | not published | £52,843 | £-548,736 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Fiona Anne Campbell Stewart | Director | 18 Jan 2008 | — | April 1973 | British · Scotland |
| George Danskin Stewart | Director | 1 Oct 2013 | — | June 1945 | British · Scotland |
| Catriona Stewart-Cairns | Director | 19 May 2023 | — | November 1978 | British · Scotland |
| Janet Campbell Stewart | Director | 26 May 2023 | — | September 1946 | British · Scotland |
| Fiona Anne Campbell Stewart | Secretary | 5 Mar 2008 | — | — | British |
| Janet Stewart | Secretary | 27 Sep 2021 | — | — |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Fiona Anne Campbell Stewart | Ownership of shares 50 to 75 percent | 1 Jan 2019 | — | April 1973 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FALKIRK WHISKY DISTILLERY COMPANY LIMITED still trading?
The register shows FALKIRK WHISKY DISTILLERY COMPANY LIMITED as active.
What does FALKIRK WHISKY DISTILLERY COMPANY LIMITED do?
It files the industry code 32990 (Other manufacturing n.e.c.).
When was FALKIRK WHISKY DISTILLERY COMPANY LIMITED set up?
It was incorporated on 12 October 2007.
When are FALKIRK WHISKY DISTILLERY COMPANY LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is FALKIRK WHISKY DISTILLERY COMPANY LIMITED's next confirmation statement due?
By 30 January 2027.
Who runs FALKIRK WHISKY DISTILLERY COMPANY LIMITED?
FALKIRK WHISKY DISTILLERY COMPANY LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House