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Secret Garden Distillery Limited

Secret Garden Distillery Limited is an active company incorporated on 14 May 2014 with the registered office located in Edinburgh, Midlothian. Secret Garden Distillery Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
SC477651
Private limited company
Scottish Company
Age
11 years
Incorporated 14 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Secret Garden Distillery Limited
Contact
Address
32a Old Pentland Road
Lothianburn
Edinburgh
Midlothian
EH10 7EA
Scotland
Same address for the past 6 years
Telephone
0131 2856833
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Isobel Ruth Armstrong
Director • British • Lives in Scotland • Born in Sep 1996
Imogen Anne Armstrong
Director • British • Lives in Scotland • Born in Jun 1998
Mrs Katherine Jane Armstrong
Director • Australian • Lives in Scotland • Born in May 1961
Slainte Highland Spirits Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Slainte Highland Spirits Limited
Isobel Ruth Armstrong and Imogen Anne Armstrong are mutual people.
Active
Black Dog Rum Limited
Isobel Ruth Armstrong and Imogen Anne Armstrong are mutual people.
Active
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Brands
Secret Garden Distillery
Secret Garden Distillery is a family-owned distillery located at the foot of the Pentland Hills in Edinburgh, specialising in gins made from natural ingredients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.72K
Increased by £1.36K (+19%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£589.83K
Decreased by £192.42K (-25%)
Total Liabilities
-£1.48M
Increased by £404.69K (+38%)
Net Assets
-£888.1K
Decreased by £597.11K (+205%)
Debt Ratio (%)
251%
Increased by 113.37% (+83%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Liberty Grace Dearden Martin Resigned
2 Years 11 Months Ago on 4 Oct 2022
Hamish Martin Resigned
2 Years 11 Months Ago on 4 Oct 2022
New Charge Registered
3 Years Ago on 27 Jul 2022
Mbm Secretarial Services Limited Resigned
3 Years Ago on 13 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Mar 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 16 Dec 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Termination of appointment of Hamish Martin as a director on 4 October 2022
Submitted on 13 Oct 2022
Termination of appointment of Liberty Grace Dearden Martin as a director on 4 October 2022
Submitted on 13 Oct 2022
Confirmation statement made on 13 October 2022 with updates
Submitted on 13 Oct 2022
Registration of charge SC4776510001, created on 27 July 2022
Submitted on 2 Aug 2022
Cessation of Hamish Martin as a person with significant control on 1 July 2022
Submitted on 26 Jul 2022
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Repayment History
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