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1879 Brand Ventures Ltd

1879 Brand Ventures Ltd is an active company incorporated on 11 June 2018 with the registered office located in Glasgow, City of Glasgow. 1879 Brand Ventures Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC599578
Private limited company
Scottish Company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Ground Floor, 83 West Regent Street
Glasgow
G2 2AW
Scotland
Address changed on 15 Aug 2023 (2 years ago)
Previous address was 4th Floor 150 West George Street Glasgow G2 2HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • HR Consultant • Scottish • Lives in Scotland • Born in Aug 1980
Director • Managing Director • British • Lives in Scotland • Born in Apr 1971
Peter Holmes Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Holmes Group Ltd
Peter Andrew Holmes and Mrs Fiona Alison Holmes are mutual people.
Active
Artisan Spirits Ltd
Peter Andrew Holmes and Mrs Fiona Alison Holmes are mutual people.
Active
Portobello Road Distillery Ltd
Peter Andrew Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£347.91K
Increased by £245.97K (+241%)
Total Liabilities
-£859.88K
Increased by £330.78K (+63%)
Net Assets
-£511.97K
Decreased by £84.82K (+20%)
Debt Ratio (%)
247%
Decreased by 271.85% (-52%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Jun 2025
Micro Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Peter Holmes Group Ltd. (PSC) Details Changed
1 Year 2 Months Ago on 16 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 21 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 20 Jun 2024
Change of details for Peter Holmes Group Ltd. as a person with significant control on 16 June 2024
Submitted on 16 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Registered office address changed from 4th Floor 150 West George Street Glasgow G2 2HG United Kingdom to Ground Floor, 83 West Regent Street Glasgow G2 2AW on 15 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 23 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 10 June 2022 with no updates
Submitted on 23 Jun 2022
Micro company accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year