ALTRUIST BRANDS LTD - GLASGOW


Company Profile Company Filings

Overview

ALTRUIST BRANDS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ALTRUIST BRANDS LTD was incorporated 3 years ago on 09/04/2021 and has the registered number: SC695154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALTRUIST BRANDS LTD - GLASGOW

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

2ND FLOOR, 101
GLASGOW
G41 1EJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MAHON Apr 1990 Irish Director 2021-04-09 CURRENT
MR MARK DAVID SHIELDS Apr 1988 Scottish Director 2024-02-07 CURRENT
MS HELEN ELIZABETH THOMPSON Jul 1966 British Director 2023-04-20 CURRENT
MR JAMES HUGHES Nov 1990 British Director 2021-04-09 CURRENT
MR THOMAS JAMES GILLAN May 1986 British Director 2021-04-09 CURRENT
MR TIMOTHY JAMES CUTTING Jul 1982 British Director 2024-02-07 CURRENT
MR ANDREW CRAY Aug 1968 British Director 2023-03-01 CURRENT
MR MARK DAVID SHIELDS Secretary 2023-04-20 CURRENT
MR CHRISTOPHER STUART MILLER Aug 1971 British Director 2022-01-20 UNTIL 2024-02-07 RESIGNED
MR ROBERT MACKINTOSH MACKEAN Mar 1962 British Director 2021-04-09 UNTIL 2023-12-31 RESIGNED
MR MICHAEL DAVID ALLAN GRIEVE Jan 1959 British Director 2022-07-22 UNTIL 2024-02-07 RESIGNED
MS KATE ORME Mar 1988 British Director 2022-01-20 UNTIL 2022-10-28 RESIGNED
MISS NICOLLE MCGREGOR SINCLAIR Apr 1988 British Director 2022-01-20 UNTIL 2022-03-31 RESIGNED
MR DAMON WILLIAM THORNTON SWARBRICK Mar 1974 British Director 2022-01-20 UNTIL 2024-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Hughes 2021-04-09 - 2023-04-01 11/1990 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan James Mahon 2021-04-09 - 2023-04-01 4/1990 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Brewgooder Foundation Ltd 2021-04-09 - 2021-10-15 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ALTRUIST_BRANDS_LTD - Accounts 2023-07-21 31-12-2022 £186,077 Cash £166,823 equity
ALTRUIST_BRANDS_LTD - Accounts 2022-12-22 31-12-2021 £4,958 Cash £-46,946 equity

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