THE NORTH BRITISH DISTILLERY COMPANY LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Wheatfield Road, Edinburgh, EH11 2PX

SIC codes

11010 — SIC 11010

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-20

2. Directors (5 active)

BROGAN, Gavin James

director · appointed 2025-04-01 · born 10/1976 (age 50)

CAMPBELL, Lindsay Margaret

director · appointed 2025-06-11 · born 2/1970 (age 56)

GARRIDO, Luis Gaston

director · appointed 2021-06-30 · born 10/1969 (age 57)

MAIR, Adam William Frederick

director · appointed 2025-07-01 · born 7/1971 (age 55)

ULMAN, Kedar Vivekanand

director · appointed 2021-12-08 · born 2/1974 (age 52)

3. Shareholders (1 active)

Lothian Distillers Limited

75-100% shares

4. Group structure

Lothian Distillers Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Lothian Distillers Limited

Corporate parent · 75-100%

5. Security

5 total charges (3 outstanding, 2 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low