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Rutland Square Spirits Ltd

Rutland Square Spirits Ltd is an active company incorporated on 11 November 2015 with the registered office located in Loanhead, Midlothian. Rutland Square Spirits Ltd was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
SC520016
Private limited company
Scottish Company
Age
10 years
Incorporated 11 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (2 months ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 66 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 30 November 2025 (2 months ago)
Contact
Address
18/8 And 18/9 Bilston Park Industrial Estate
Dryden Road
Loanhead
EH20 9LZ
Scotland
Address changed on 11 Sep 2025 (4 months ago)
Previous address was Rutland Square Spirits Ltd Units 18/8 and 18/9 Bilston Park Industrial Estate Dryden Road Loanhead Edinburgh EH20 9LZ Scotland
Telephone
0800 0519123
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Chinese • Lives in Scotland • Born in Mar 1983
PSC • Director • British • Lives in Scotland • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosslyn Distillery Ltd
Yinghua Lin and Nishant Sharma are mutual people.
Active
Aether Property Ltd
Yinghua Lin is a mutual person.
Active
Bimla Holdings Limited
Nishant Sharma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£127.66K
Increased by £6.44K (+5%)
Total Liabilities
-£234.27K
Increased by £48.66K (+26%)
Net Assets
-£106.61K
Decreased by £42.23K (+66%)
Debt Ratio (%)
184%
Increased by 30.4% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Registered Address Changed
4 Months Ago on 11 Sep 2025
Ms Yinghua Lin Appointed
4 Months Ago on 9 Sep 2025
Registered Address Changed
4 Months Ago on 9 Sep 2025
Ms Yinghua Lin Appointed
4 Months Ago on 9 Sep 2025
Randhir Kumar Bawa Resigned
4 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 21 Aug 2024
Mr Nishant Sharma (PSC) Details Changed
9 Years Ago on 10 Oct 2016
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 19 Dec 2025
Sub-division of shares on 25 August 2023
Submitted on 23 Oct 2025
Sub-division of shares on 27 May 2022
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 26 August 2023
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 30 May 2022
Submitted on 20 Oct 2025
Replacement filing of SH01 - 30/05/22 Statement of Capital gbp 1.2413
Submitted on 20 Oct 2025
Submitted on 20 Oct 2025
Replacement filing of SH01 - 05/01/24 Statement of Capital gbp 1.2413
Submitted on 20 Oct 2025
Replacement filing of SH01 - 21/03/24 Statement of Capital gbp 1.2413
Submitted on 20 Oct 2025
Submitted on 20 Oct 2025
Repayment History
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