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Macdonald Spirits Ltd

Macdonald Spirits Ltd is an active company incorporated on 16 January 2023 with the registered office located in Edinburgh, City of Edinburgh. Macdonald Spirits Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
SC755458
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (11 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (1 month remaining)
Address
3f1 Third Floor 3 Hill Street
Edinburgh
EH2 3JP
Scotland
Address changed on 19 Feb 2025 (10 months ago)
Previous address was Flat 2 Whinbrae Court 14 East King Street Helensburgh G84 7QL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • Polish • Lives in Northern Ireland • Born in Apr 1981
Mr Dariusz Wisniewski
PSC • Polish • Lives in Northern Ireland • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£211.15K
Total Liabilities
-£41.37K
Net Assets
£169.78K
Debt Ratio (%)
20%
Latest Activity
Mr Krzysztof Dariusz Appointed
3 Months Ago on 31 Aug 2025
Dariusz Wisniewski (PSC) Appointed
3 Months Ago on 31 Aug 2025
Robert Macdonald Resigned
3 Months Ago on 31 Aug 2025
Robert Macdonald (PSC) Resigned
3 Months Ago on 31 Aug 2025
Registered Address Changed
10 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Micro Accounts Submitted
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 30 Jan 2024
Incorporated
2 Years 11 Months Ago on 16 Jan 2023
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Documents
Cessation of Robert Macdonald as a person with significant control on 31 August 2025
Submitted on 29 Oct 2025
Notification of Dariusz Wisniewski as a person with significant control on 31 August 2025
Submitted on 29 Oct 2025
Appointment of Mr Krzysztof Dariusz as a director on 31 August 2025
Submitted on 29 Oct 2025
Termination of appointment of Robert Macdonald as a director on 31 August 2025
Submitted on 29 Oct 2025
Registered office address changed from Flat 2 Whinbrae Court 14 East King Street Helensburgh G84 7QL Scotland to 3F1 Third Floor 3 Hill Street Edinburgh EH2 3JP on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 9 Jan 2025
Confirmation statement made on 15 January 2024 with no updates
Submitted on 30 Jan 2024
Incorporation
Submitted on 16 Jan 2023
Repayment History
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