opendata.bot
Company number
SC745908

THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED

Officer · LANG, Sarah Louise and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED
Company number
SC745908
Registered office
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE, Scotland
Company type
Private limited company
Incorporated on
30 September 2022
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 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

3 active

LANG, Sarah Louise
director
Appointed 03/05/2023
Active
LANG, Stuart David
director
Appointed 30/09/2022
Active
ACTIVE INFRASTRUCTURES, S.L.
corporate-director
Appointed 03/05/2023
Active

People with significant control

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

Mrs Sarah Louise Lang
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/09/2022
Mr Stuart David Lang
significant-influence-or-control
Notified 30/09/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

LANG, Sarah Louise
director Appointed 03/05/2023
LANG, Stuart David
director Appointed 30/09/2022
ACTIVE INFRASTRUCTURES, S.L.
corporate-director Appointed 03/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/05/2023 Person with significant control ceased Mrs Sarah Louise Lang —
03/05/2023 Corporate-director appointed — ACTIVE INFRASTRUCTURES, S.L.
03/05/2023 Director appointed — LANG, Sarah Louise
30/09/2022 Person with significant control added — Mr Stuart David Lang
30/09/2022 Person with significant control added — Mrs Sarah Louise Lang
30/09/2022 Director appointed — LANG, Stuart David

Financial highlights

No figures could be read from the accounts filed on 02 Sept 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 THE GRAHAMSLAW DISTILLERY HOLD 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
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP02 — appoint-corporate-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
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

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GET /v1/company/gb/SC745908
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED?▾
According to the official registry, the company number of THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED is SC745908.
Where is THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED registered?▾
The registered office is C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE, Scotland.
Who runs THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED?▾
LANG, Sarah Louise is listed among the officers of THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED.
What is the SIC code of THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED?▾
Mrs Sarah Louise Lang is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED (SC745908)

THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED is a private limited company incorporated on 30 September 2022 and registered in the United Kingdom under company number SC745908. Its registered office is at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Mrs Sarah Louise Lang. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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