opendata.bot
Company number
SC732412

KILNINIAN DRINKS CO LIMITED

Officer · TORRANCE, John Alan and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
KILNINIAN DRINKS CO LIMITED
Company number
SC732412
Registered office
C/O HENDERSON LOGGIE LLP, 139 ST VINCENT STREET, GLASGOW, G2 5JF, SCOTLAND
Company type
Private Limited Company
Incorporated on
13 May 2022
Status
Active
Age
4 years
Nature of business (SIC)
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
07 Oct 2026
Confirmation statement — last
23 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

TORRANCE, John Alan
director
Appointed 08/01/2024
Active
WILLIAMSON, James Angus
director
Appointed 13/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Angus Williamson
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 13/05/2022
Mr John Alan Torrance
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/06/2024
Mrs Faye Avril Simmons
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 13/05/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Angus Williamson
born 02/1985 · Scotland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 13/05/2022 Controls 3 companies
Mr John Alan Torrance
born 11/1983 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 01/06/2024 Controls 3 companies
Mrs Faye Avril Simmons
born 03/1986 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/09/2023

Serving officers

TORRANCE, John Alan
director Appointed 08/01/2024
WILLIAMSON, James Angus
director Appointed 13/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2024 Person with significant control added — Mr John Alan Torrance
08/01/2024 Director appointed — TORRANCE, John Alan
04/09/2023 Person with significant control ceased Mrs Faye Avril Simmons —
13/05/2022 Person with significant control added — Mrs Faye Avril Simmons
13/05/2022 Person with significant control added — Mr James Angus Williamson
13/05/2022 Director appointed — WILLIAMSON, James Angus

Financial highlights

No figures could be read from the accounts filed on 04 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KILNINIAN DRINKS CO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC732412
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KILNINIAN DRINKS CO LIMITED?▾
According to the official registry, the company number of KILNINIAN DRINKS CO LIMITED is SC732412.
Where is KILNINIAN DRINKS CO LIMITED registered?▾
The registered office is C/O HENDERSON LOGGIE LLP, 139 ST VINCENT STREET, GLASGOW, G2 5JF, SCOTLAND.
Who runs KILNINIAN DRINKS CO LIMITED?▾
TORRANCE, John Alan is listed among the officers of KILNINIAN DRINKS CO LIMITED.
What is the SIC code of KILNINIAN DRINKS CO LIMITED?▾
The nature of business is recorded under SIC code 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages.
Who controls KILNINIAN DRINKS CO LIMITED?▾
Mr James Angus Williamson is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of KILNINIAN DRINKS CO LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About KILNINIAN DRINKS CO LIMITED (SC732412)

KILNINIAN DRINKS CO LIMITED is a private limited company incorporated on 13 May 2022 and registered in the United Kingdom under company number SC732412. Its registered office is at C/O HENDERSON LOGGIE LLP, 139 ST VINCENT STREET, GLASGOW, G2 5JF, SCOTLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mr James Angus Williamson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

SC456258 — HOLMSTON LIMITEDSC752917 — SCOTS DISTILLING COMPANY LTD.SC428072 — SNOIN LIMITEDSC728628 — TORRANCE PREMIUM SPIRITS LIMITEDSC755136 — TORRA SCOTLAND LIMITEDSC821431 — WHISKY SOULS LIMITEDSC463111 — WHITEHILLS ESTATES LIMITED

Wholesale of wine, beer, spirits and other alcoholic beverages across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 46342 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen KILNINIAN DRINKS CO LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →