The Lindores Distilling Co. Ltd, Newburgh

The Lindores Distilling Co. Ltd is a private limited company. Registered at Lindores Abbey House, Abbey Road, Newburgh KY14 6HH, the aforementioned 7 years old firm was incorporated on 2013-02-11 and is classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).
2 directors can be found in the enterprise: Dmitry M. (appointed on 08 April 2015), Andrew M. (appointed on 11 February 2013). When it comes to the secretaries (1 in total), we can name: Helen M. (appointed on 11 February 2013).
About
Name: The Lindores Distilling Co. Ltd
Number: SC442379
Incorporation date: 2013-02-11
End of financial year: 28 February
 
Address: Lindores Abbey House
Abbey Road
Newburgh
KY14 6HH
SIC code: 11010 - Distilling, rectifying and blending of spirits
Company staff
People with significant control
Andrew M.
1 July 2016
Nature of control: significiant influence or control
Spirex Ltd
28 June 2018
Address Landmark Exchange 2, Semple Street, Edinburgh, EH3 8BL, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc600376
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rubus Investment Limited
1 July 2016 - 28 June 2018
Address I2 Office Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc466146
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28
Number Shares Allotted - 2 85 85 85 85
Total Assets Less Current Liabilities 125 -24,247 379,259 1,902 -1,001,058 -1,862,897
Current Assets 125 20,841 1,476,933 - - -
Fixed Assets - 25,777 420,704 - - -
Shareholder Funds 2 -24,247 379,259 - - -
Tangible Fixed Assets - 25,777 420,704 - - -

The date for The Lindores Distilling Co. Ltd confirmation statement filing is 2020-09-25. The most current one was filed on 2019-09-11. The date for a subsequent accounts filing is 30 November 2020. Last accounts filing was filed for the time up to 28 February 2019.

3 persons of significant control are reported in the official register, namely: Andrew M. who has substantial control or influence. Spirex Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Exchange 2, Semple Street, EH3 8BL Edinburgh. Rubus Investment Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Exchange Place 2, 5 Semple Street, EH3 8BL Edinburgh.

Company filing
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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 27th, November 2019 | accounts
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