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Base Spirits Ltd

Base Spirits Ltd is an active company incorporated on 25 April 2019 with the registered office located in Edinburgh, City of Edinburgh. Base Spirits Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC628611
Private limited company
Scottish Company
Age
6 years
Incorporated 25 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36 Bruntsfield Place
Edinburgh
EH10 4HJ
United Kingdom
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was 121 Church Street Tranent EH33 1BX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Scotland • Born in Aug 1985
Director • British • Lives in Scotland • Born in Nov 1984
Director • British • Lives in Scotland • Born in Jan 1985
Mr Josh Graham Rennie
PSC • British • Lives in Scotland • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Langstane Liquor Company Limited
Benjamin Iravani is a mutual person.
Active
Whitebox Drinks Limited
Benjamin Iravani is a mutual person.
Active
Monkey Bars (Aberdeen) Limited
Benjamin Iravani is a mutual person.
In Administration
Ginger Beards Assemble Ltd
Ian Melville is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£26.4K
Increased by £3.75K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£124.73K
Increased by £22.27K (+22%)
Total Liabilities
-£111.86K
Increased by £8.38K (+8%)
Net Assets
£12.88K
Increased by £13.9K (-1365%)
Debt Ratio (%)
90%
Decreased by 11.32% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Accounting Period Shortened
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Benjamin Iravani (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Benjamin Iravani (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Josh Graham Rennie (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Josh Graham Rennie Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Josh Graham Rennie Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Josh Graham Rennie (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Get Credit Report
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Feb 2025
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 17 Jun 2024
Change of details for Mr Josh Graham Rennie as a person with significant control on 1 May 2024
Submitted on 12 Jun 2024
Change of details for Mr Josh Graham Rennie as a person with significant control on 1 May 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Josh Graham Rennie on 1 May 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Josh Graham Rennie on 1 May 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Benjamin Iravani on 1 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Ian Melville on 1 June 2024
Submitted on 4 Jun 2024
Repayment History
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