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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 9 years ago.
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Status
Active
Active since
5 years ago
Company No
SC520016
Private limited company
Scottish Company
Age
9 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 2024
(11 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 November 2024
Due by
30 November 2025
(1 month remaining)
Learn more about Rutland Square Spirits Ltd
Contact
Update Details
Address
18/8 And 18/9 Bilston Park Industrial Estate
Dryden Road
Loanhead
EH20 9LZ
Scotland
Address changed on
11 Sep 2025
(1 month 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
Companies in EH20 9LZ
Telephone
Unreported
Email
Unreported
Website
Monsieurfox.com
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Yinghua Lin
Director • Secretary • Operations Director • Chinese • Lives in Scotland • Born in Mar 1983
Mr Nishant Sharma
PSC • Director • British • Lives in Scotland • Born in Aug 1987
Randhir Kumar Bawa
Director • Finance Director • British • Lives in Scotland • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lighting Warehouse & Electrical (Edinburgh) Ltd
Randhir Kumar Bawa is a mutual person.
Active
Aether Property Ltd
Yinghua Lin is a mutual person.
Active
Rosslyn Distillery Ltd
Nishant Sharma is a mutual person.
Active
Lwe Eco Solutions Ltd
Randhir Kumar Bawa is a mutual person.
Active
Lwe Business Centre Ltd
Randhir Kumar Bawa is a mutual person.
Active
Lwe Digital Solutions Ltd
Randhir Kumar Bawa is a mutual person.
Active
Bimla Holdings Limited
Nishant Sharma is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Ms Yinghua Lin Appointed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Ms Yinghua Lin Appointed
1 Month Ago on 9 Sep 2025
Randhir Kumar Bawa Resigned
1 Month Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 21 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Mr Nishant Sharma (PSC) Details Changed
9 Years Ago on 10 Oct 2016
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Get Credit Report
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Documents
Sub-division of shares on 27 May 2022
Submitted on 21 Oct 2025
Replacement filing of SH01 - 11/06/24 Statement of Capital gbp 1.2211
Submitted on 20 Oct 2025
Replacement filing of SH01 - 22/11/24 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
Replacement filing of SH01 - 06/09/24 Statement of Capital gbp 1.2312
Submitted on 20 Oct 2025
Replacement filing of SH01 - 26/08/24 Statement of Capital gbp 1.1696
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 30 May 2022
Submitted on 20 Oct 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 26 August 2023
Submitted on 20 Oct 2025
Replacement filing of SH01 - 30/05/22 Statement of Capital gbp 1.2413
Submitted on 20 Oct 2025
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Repayment History
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