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The Lindores Distilling Co. Ltd

The Lindores Distilling Co. Ltd is an active company incorporated on 11 February 2013 with the registered office located in Cupar, Fife. The Lindores Distilling Co. Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC442379
Private limited company
Scottish Company
Age
12 years
Incorporated 11 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (15 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Lindores Abbey House
Abbey Road
Newburgh
Fife
KY14 6HH
Same address since incorporation
Telephone
01337842547
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • Farmer • British • Lives in Scotland • Born in Dec 1963
Director • Irish • Lives in Switzerland • Born in Apr 1970
Director • Russian • Lives in Latvia • Born in Dec 1978
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Michels And Taylor (London) Limited
Heath Alexander Forusz is a mutual person.
Active
CD Cheltenham Limited
Heath Alexander Forusz is a mutual person.
Active
CD Cheltenham Opco Limited
Heath Alexander Forusz is a mutual person.
Active
CD Cheltenham Holdco Ltd
Heath Alexander Forusz is a mutual person.
Active
Project Q Interco Ltd
Heath Alexander Forusz is a mutual person.
Active
CD Lindores Ltd
Heath Alexander Forusz is a mutual person.
Active
Spirex Ltd
Heath Alexander Forusz is a mutual person.
Active
NGH Group Limited
Heath Alexander Forusz is a mutual person.
Dissolved
Brands
Lindores Abbey Distillery
Lindores Abbey Distillery is a family-run distillery that offers cask ownership, allowing individuals and businesses to own a portion of Scotch whisky.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£193K
Increased by £32K (+20%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 3 (+7%)
Total Assets
£9.21M
Decreased by £130K (-1%)
Total Liabilities
-£11.57M
Decreased by £139K (-1%)
Net Assets
-£2.36M
Increased by £9K (-0%)
Debt Ratio (%)
126%
Increased by 0.26% (0%)
Latest Activity
Viacheslav Nazarov Appointed
4 Months Ago on 12 May 2025
Mr Heath Alexander Forusz Appointed
4 Months Ago on 12 May 2025
Joel Levy Resigned
4 Months Ago on 12 May 2025
Mr Joel Levy Details Changed
7 Months Ago on 1 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Jul 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Graeme Wallace Resigned
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Appointment of Mr Heath Alexander Forusz as a director on 12 May 2025
Submitted on 13 May 2025
Appointment of Viacheslav Nazarov as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Joel Levy as a director on 12 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Joel Levy on 1 February 2025
Submitted on 27 Mar 2025
Unaudited abridged accounts made up to 28 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 17 Oct 2024
Satisfaction of charge SC4423790001 in full
Submitted on 9 Jul 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 26 Sep 2023
Termination of appointment of Helen Ruth Mckenzie Smith as a director on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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