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Lone Wolf Spirits Limited

Lone Wolf Spirits Limited is a dormant company incorporated on 6 May 2016 with the registered office located in Ellon, Aberdeenshire. Lone Wolf Spirits Limited was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
SC534706
Private limited company
Scottish Company
Age
9 years
Incorporated 6 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brewdog Balmacassie Drive
Balmacassie Commercial Park
Ellon
Aberdeenshire
AB41 8BX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1982
Director • Cfo • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in May 1982
Director • Finance Director • British • Lives in Scotland • Born in Feb 1971
Director • Ceo • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Brewdog International Limited
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Lost Forest Limited
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Draft House TB Limited
James William Matthew Taylor and James Anthony Arrow are mutual people.
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Brewdog Employee Benefit Trust Limited
James William Matthew Taylor and James Anthony Arrow are mutual people.
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Boxley Tyre Services Limited
James Anthony Arrow is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Alan Martin Dickie Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
James Anthony Arrow Resigned
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
12 Months Ago on 4 Nov 2024
Mr James William Matthew Taylor Appointed
1 Year 4 Months Ago on 10 Jun 2024
Mr James Anthony Arrow Appointed
1 Year 4 Months Ago on 10 Jun 2024
Neil Allan Simpson Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
James Bruce Watt Resigned
1 Year 5 Months Ago on 8 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Alan Martin Dickie as a director on 20 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of James Anthony Arrow as a director on 31 March 2025
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Nov 2024
Termination of appointment of Neil Allan Simpson as a director on 17 May 2024
Submitted on 10 Jun 2024
Appointment of Mr James Anthony Arrow as a director on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of James Bruce Watt as a director on 8 May 2024
Submitted on 10 Jun 2024
Appointment of Mr James William Matthew Taylor as a director on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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