The North British Distillery Company Limited
The North British Distillery Company Limited
Trading as: North British Distillery Company
#SC001491 • Active
B2bManufacturing
The North British Distillery Company, established in 1885, is one of Scotland's oldest and largest producers of Scotch grain whisky, specializing in the distillation and maturation of grain spirit and its by-products.
Founded: 24/10/1885
Industries: Distilling, rectifying and blending of spirits
Website: https://thenorthbritish.co.uk
Phone: Subscribe to view
Products
- Grain Spirit
- Grain Whisky
Services
- Distillation Of Grain Spirit
- Maturation Of Whisky
- Production Of By-products
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.56m
Turnover £115.52m
↑ 40%
EBITDA £15.29m
↑ 117%
Gross Profit £21.8m
↑ 87%
Total Liabilities £14.72m
↑ 30%
Employees 239
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gavin James Brogan | Company Director | 01/04/2025 | British | 48 years |
| Kedar Vivekanand Ulman | Director | 08/12/2021 | Indian | 51 years |
| Michael William Kydd | Bulk Spirits Commercial Director | 28/10/2021 | British | 60 years |
| Luis Gaston Garrido | Managing Director | 30/06/2021 | British | 55 years |
| Jane Louise Graham | Chartered Accountant | 29/03/2019 | British | 46 years |
| Alan John Stewart Kilpatrick | Company Director | 01/09/2015 | British | 59 years |
Role:
Company Director
Appointed:
01/04/2025
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
08/12/2021
Nationality:
Indian
Age:
51 years
Role:
Bulk Spirits Commercial Director
Appointed:
28/10/2021
Nationality:
British
Age:
60 years
Role:
Managing Director
Appointed:
30/06/2021
Nationality:
British
Age:
55 years
Role:
Chartered Accountant
Appointed:
29/03/2019
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
01/09/2015
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lothian Distillers Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
5 charges registered
Lloyds Bank Corporate Markets PLC Outstanding
Created 08/12/2023#SC0014910005 Negative Pledge
The Trustees of the North British Distillery Company Limited Pension Scheme Outstanding
Created 16/03/2011Subjects at addiewell in the county of midlothian which consist of two discontiguous areas of land b...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/09/2024 | Accounts | Accounts With Accounts Type Full | View (37 pages) |
| 08/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/12/2023 | Mortgage | Mortgage Alter Floating Charge With Number | View (20 pages) |
| 09/12/2023 | Mortgage | Mortgage Alter Floating Charge With Number | View (20 pages) |
| 08/12/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (16 pages) |
08/12/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date