Register entry · No. SC531337
THE HOLYROOD DISTILLERY LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £8,368,831: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
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 -
Can't tell
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 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 1 Apr 2016 (10 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
As filed with Companies House. -
Nature of business
- 11010 Distilling, rectifying and blending of spirits
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Apr 2027
- Last made up to
- 31 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- THE HOLYROOD DISTILLERY LTD current
- THE HOLYROOD PARK DISTILLERY LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £51,999 | £-8,368,831 | 32 |
| 31 Dec 2024 | not published | not published | £46,084 | £-6,509,316 | 47 |
| 31 Dec 2023 | not published | not published | £219,464 | £-4,582,804 | 43 |
| 31 Dec 2022 | not published | not published | £414,767 | £-2,950,387 | 38 |
| 31 Dec 2021 | not published | not published | £150,780 | £-2,187,884 | 27 |
| 31 Dec 2020 * | not published | not published | £223,172 | £-1,651,098 | 32 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Francis Carpenter | Director | 1 Apr 2016 | — | March 1964 | Canadian · Canada |
| Huw Henry Wright | Director | 4 Oct 2022 | — | August 1985 | British · England |
| DENTONS SECRETARIES LIMITED | Corporate secretary | 3 Mar 2023 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Newmake Limited company · Sc462779 · Scotland | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
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 THE HOLYROOD DISTILLERY LTD still trading?
The register shows THE HOLYROOD DISTILLERY LTD as active.
What does THE HOLYROOD DISTILLERY LTD do?
It files the industry code 11010 (Distilling, rectifying and blending of spirits).
When was THE HOLYROOD DISTILLERY LTD set up?
It was incorporated on 1 April 2016.
When are THE HOLYROOD DISTILLERY LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is THE HOLYROOD DISTILLERY LTD's next confirmation statement due?
By 14 April 2027.
Who runs THE HOLYROOD DISTILLERY LTD?
THE HOLYROOD DISTILLERY LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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Same industry code (11010), active, set up around the same time. More in this industry →
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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