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KILCHOMAN DISTILLERY COMPANY LTD.

Active ·SC225220 ·Private Limited Company ·Est. 12 November 2001
£4.0m
Net Assets
£231,109
Cash
3
Officers
Group
Accounts
Full analysis checks for KILCHOMAN DISTILLERY COMPANY LTD.
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 December 2016

£1.9m
Profit / Loss
£4.0m
Net Assets
£231,109
Cash
£7.1m
Fixed Assets
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

NumberSC225220
StatusActive
TypePrivate Limited Company
Incorporated12 November 2001
IndustryDistilling, rectifying and blending of spirits
SIC11010
AccountsGroup
Outstanding Charges5

📍 Registered Address

Rockside Farm
Isle Of Islay
Argyll
PA49 7UT
Scotland

👤 Directors & Officers (3)

WILLSDIRECTOR
MR NIELS LADEFOGEDDIRECTOR
HEADSDIRECTOR

🔑 Persons with Significant Control (2)

MSG UK INVESTMENTS LIMITED25-50% shares
MR MOONPAL SINGH GREWAL50-75% shares

🏗️ Corporate Group & Network

⚠️
MR MOONPAL SINGH GREWAL is listed as PSC of 53 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔗 12 connected companies
Ownership chain
BANSOLS DIRECTORS LIMITED25-50% shares
MSG UK INVESTMENTS LIMITED25-50% shares
KILCHOMAN DISTILLERY COMPANY LTD.This company
Other companies sharing the same PSC
COFFEEHOUSE INVESTMENTS LIMITEDvia MR MOONPAL SINGH GREWAL MSG HOUSE LIMITEDvia MR MOONPAL SINGH GREWAL THE MSG FOUNDATION LIMITEDvia MR MOONPAL SINGH GREWAL COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITEDvia MR MOONPAL SINGH GREWAL BEAUCHAMP VENTURES LIMITEDvia MR MOONPAL SINGH GREWAL SUDFOLE LIMITEDvia MR MOONPAL SINGH GREWAL MSG HOUSE BARNES LIMITEDvia MR MOONPAL SINGH GREWAL MSG UK INVESTMENTS LIMITEDvia MR MOONPAL SINGH GREWAL MSG SCOTLAND LTDvia MR MOONPAL SINGH GREWAL SYSTON VENTURES LIMITEDvia MR MOONPAL SINGH GREWAL MSG COFFEE LIMITEDvia MR MOONPAL SINGH GREWAL MSG LIFE REALTY LIMITEDvia MR MOONPAL SINGH GREWAL
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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