THE SPIRITS COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE SPIRITS COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
THE SPIRITS COMPANY LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: SC149543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

THE SPIRITS COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 PEEL PARK PLACE
GLASGOW
G74 5LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN SHIELDS BARCLAY Mar 1958 Canadian Director 2012-12-01 CURRENT
MR. STEPHEN JAMES BALL Mar 1954 British Director 2001-07-12 CURRENT
MRS CAROLINE PURDIE Secretary 2016-08-31 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-03-10 UNTIL 1994-03-10 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-03-10 UNTIL 1994-03-10 RESIGNED
GALBRAITH PRITCHARDS Corporate Secretary 1995-03-29 UNTIL 2005-11-09 RESIGNED
JAMES WALKER NICOL Jul 1947 British Director 1995-03-06 UNTIL 2005-11-09 RESIGNED
HAROLD JAMES CURRIE Oct 1924 British Director 1994-03-10 UNTIL 1995-03-06 RESIGNED
MR COLIN SHIELDS BARCLAY Mar 1958 Canadian Secretary 2005-11-23 UNTIL 2016-08-31 RESIGNED
BARBARA FOY CURRIE Sep 1929 Secretary 1994-03-10 UNTIL 1995-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tritex Limited 2019-06-30 - 2023-04-14 St Peter Port   Ownership of shares 75 to 100 percent
John Maclaren & Sons (Scotland) Ltd 2017-03-08 Gateshead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTROSE SCOTCH WHISKY LTD. CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
JOHN MACLAREN & SONS (SCOTLAND) LIMITED CHESTER LE STREET ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
JOCK FRASER (SCOTLAND) LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
HART BROTHERS LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
A.D.C. HALFORD & COMPANY LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
GCBW CATRINE LTD LARGS Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SCOTPACKAGING LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
MACLINTOCKS WHISKY COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MONTROSE WHISKY COMPANY LTD. GLASGOW Active UNAUDITED ABRIDGED 74990 - Non-trading company
CAMPBELL MEYER & CO LIMITED GLASGOW Active SMALL 11010 - Distilling, rectifying and blending of spirits
J.G. DISTILLERS LIMITED GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ISLE OF ARRAN DISTILLERS LIMITED LOCHRANZA Active FULL 11060 - Manufacture of malt
THE ASSOCIATED BLENDERS CO. LIMITED GLASGOW Active UNAUDITED ABRIDGED 56290 - Other food services
CALEDONIAN BOTTLERS PLC EDINBURGH Active FULL 11010 - Distilling, rectifying and blending of spirits
J. & G. BARCLAY AND COMPANY LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BLOCK, GREY AND BLOCK LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
THOMSON AND GRAY LIMITED AYR Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JOHN MACLAREN AND SONS LIMITED GLASGOW Active MICRO ENTITY 56290 - Other food services
GLASGOW SPIRITS SCOTLAND LIMITED ARGYLL & BUTE Dissolved... TOTAL EXEMPTION SMALL 1589 - Manufacture of other food products

Free Reports Available

Report Date Filed Date of Report Assets
THE SPIRITS COMPANY LIMITED 2023-09-19 31-12-2022 £867 Cash £869 equity
THE SPIRITS COMPANY LIMITED 2022-11-25 31-03-2022 £867 Cash £869 equity
THE SPIRITS COMPANY LIMITED 2021-12-04 31-03-2021 £867 Cash £869 equity
THE SPIRITS COMPANY LIMITED 2021-03-10 31-03-2020 £867 Cash £869 equity
Micro-entity Accounts - THE SPIRITS COMPANY LIMITED 2019-04-18 31-03-2019 £869 equity
Micro-entity Accounts - THE SPIRITS COMPANY LIMITED 2018-05-02 31-03-2018 £869 equity
Micro-entity Accounts - THE SPIRITS COMPANY LIMITED 2017-04-21 31-03-2017 £869 equity
Abbreviated Company Accounts - THE SPIRITS COMPANY LIMITED 2016-04-02 31-03-2016 £867 Cash £869 equity
Abbreviated Company Accounts - THE SPIRITS COMPANY LIMITED 2015-12-31 31-03-2015 £867 Cash £869 equity
Abbreviated Company Accounts - THE SPIRITS COMPANY LIMITED 2014-12-03 31-03-2014 £867 Cash £869 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACLINTOCKS WHISKY COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MONTROSE WHISKY COMPANY LTD. GLASGOW Active UNAUDITED ABRIDGED 74990 - Non-trading company
J.G. DISTILLERS LIMITED GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALIFAX SHIPPING AND FINANCE CO LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GLENBANK BLENDERS LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JOHN MACLAREN AND SONS LIMITED GLASGOW Active MICRO ENTITY 56290 - Other food services
GLEN CLYDE LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
DOCUMENT SOLUTIONS (SCOTLAND) LTD EAST KILBRIDE SCOTLAND Active DORMANT 95110 - Repair of computers and peripheral equipment
DOCUMENT SOLUTIONS NORTH EAST LTD EAST KILBRIDE SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
DOCUMENT SOLUTIONS HIGHLANDS LTD EAST KILBRIDE SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.