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The Spirits Company Limited

The Spirits Company Limited is an active company incorporated on 10 March 1994 with the registered office located in Glasgow, Lanarkshire. The Spirits Company Limited was registered 31 years ago.
Status
Active
Active since 24 years ago
Company No
SC149543
Private limited company
Scottish Company
Age
31 years
Incorporated 10 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Peel Park Place
East Kilbride
Glasgow
G74 5LW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Merchant • Canadian • Lives in Scotland • Born in Mar 1958
Director • Business Consultant • British • Lives in Guernsey • Born in Mar 1954
Mr Stephen James Ball
PSC • British • Lives in Guernsey • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
John Maclaren & Sons (Scotland) Limited
Stephen James Ball and Colin Shields Barclay are mutual people.
Active
Maclintocks Whisky Company Limited
Stephen James Ball and Colin Shields Barclay are mutual people.
Active
John Maclaren And Sons Limited
Stephen James Ball and Colin Shields Barclay are mutual people.
Active
Burnbrae Distillery Company Ltd
Stephen James Ball and Colin Shields Barclay are mutual people.
Active
Montrose Scotch Whisky Ltd
Colin Shields Barclay is a mutual person.
Active
Jock Fraser (Scotland) Limited
Colin Shields Barclay is a mutual person.
Active
Hart Brothers Limited
Colin Shields Barclay is a mutual person.
Active
Garnethill Blenders Ltd
Colin Shields Barclay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£867
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£928
Increased by £59 (+7%)
Total Liabilities
-£59
Increased by £59 (%)
Net Assets
£869
Same as previous period
Debt Ratio (%)
6%
Increased by 6.36% (%)
Latest Activity
Caroline Purdie Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Stephen James Ball (PSC) Appointed
8 Months Ago on 1 Jan 2025
John Maclaren & Sons (Scotland) Ltd (PSC) Resigned
8 Months Ago on 1 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Tritex Limited (PSC) Resigned
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Termination of appointment of Caroline Purdie as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Cessation of John Maclaren & Sons (Scotland) Ltd as a person with significant control on 1 January 2025
Submitted on 18 Mar 2025
Notification of Stephen James Ball as a person with significant control on 1 January 2025
Submitted on 18 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 18 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Tritex Limited as a person with significant control on 14 April 2023
Submitted on 21 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 21 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 21 Mar 2023
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 30 Dec 2022
Repayment History
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