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Pendulum Spirits Limited

Pendulum Spirits Limited is an active company incorporated on 19 February 2020 with the registered office located in Livingston, West Lothian. Pendulum Spirits Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC655093
Private limited company
Scottish Company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1b Alba Business Pavilions
Livingston
EH54 7HG
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Aug 1979
Director • British • Lives in United States • Born in Oct 1966
Director • British • Lives in Scotland • Born in Oct 1978
Director • British • Lives in Scotland • Born in Nov 1991
Director • American • Lives in United States • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sipwell Limited
Calum Alexander Armstrong Lawrie and Andrew Torrance are mutual people.
Active
Macgregor Thomson Whiskies Limited
Finn Macgregor Thomson is a mutual person.
Active
Finn Thomson Consultancy Limited
Finn Macgregor Thomson is a mutual person.
Active
Fred's Whisky Limited
Calum Alexander Armstrong Lawrie is a mutual person.
Active
Tomorrow's Whisky Limited
Calum Alexander Armstrong Lawrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£44.21K
Increased by £44.21K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£3.62M
Increased by £708.97K (+24%)
Total Liabilities
-£3.91M
Increased by £787.28K (+25%)
Net Assets
-£296.44K
Decreased by £78.31K (+36%)
Debt Ratio (%)
108%
Increased by 0.69% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Dec 2025
Charge Altered
3 Months Ago on 14 Oct 2025
Charge Altered
3 Months Ago on 10 Oct 2025
New Charge Registered
3 Months Ago on 3 Oct 2025
Gregor Mark Jackson Resigned
4 Months Ago on 5 Sep 2025
Charge Satisfied
7 Months Ago on 17 Jun 2025
Calum Alexander Lawrie (PSC) Appointed
11 Months Ago on 10 Feb 2025
Andrew Torrance (PSC) Appointed
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 8 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Alterations to floating charge SC6550930002
Submitted on 14 Oct 2025
Alterations to floating charge SC6550930003
Submitted on 10 Oct 2025
Registration of charge SC6550930003, created on 3 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Gregor Mark Jackson as a director on 5 September 2025
Submitted on 16 Sep 2025
Satisfaction of charge SC6550930001 in full
Submitted on 17 Jun 2025
Notification of Calum Alexander Lawrie as a person with significant control on 10 February 2025
Submitted on 18 Feb 2025
Notification of Andrew Torrance as a person with significant control on 10 February 2025
Submitted on 18 Feb 2025
Withdrawal of a person with significant control statement on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 16 Jan 2025
Repayment History
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