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Freshwater Spirits Company Ltd

Freshwater Spirits Company Ltd is an active company incorporated on 28 May 2020 with the registered office located in Edinburgh, City of Edinburgh. Freshwater Spirits Company Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC662401
Private limited company
Scottish Company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (10 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jun30 Jun 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Biscuit Factory
4-6 Anderson Place
Edinburgh
EH6 5NP
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
55
Controllers (PSC)
2
PSC • PSC
Director • Finance Director • British • Lives in Scotland • Born in Jan 1974
Director • Banker • British • Lives in Scotland • Born in Jul 1975
Director • New Zealander • Lives in UK • Born in May 1979
Director • Commercial Director • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
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Thompson Independent Traders Ltd
MBM Secretarial Services Limited and Nicholas Charles Ravenhall are mutual people.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
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Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
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H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£1.71M
Increased by £1.48M (+657%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.49M
Increased by £1.71M (+220%)
Total Liabilities
-£194.17K
Decreased by £12.11K (-6%)
Net Assets
£2.3M
Increased by £1.73M (+301%)
Debt Ratio (%)
8%
Decreased by 18.68% (-71%)
Latest Activity
Confirmation Submitted
10 Days Ago on 23 Oct 2025
Notification of PSC Statement
4 Months Ago on 27 Jun 2025
Diageo Dv Limited (PSC) Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Catharina Von Franck Resigned
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Ms Catharina Von Franck Appointed
10 Months Ago on 13 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 2 Oct 2024
Diageo Dv Limited (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Mr Nicholas Charles Ravenhall Details Changed
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Notification of a person with significant control statement
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 27 Jun 2025
Cessation of Diageo Dv Limited as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Catharina Von Franck as a director on 3 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Repayment History
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