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 12 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: Joel L. (appointed on 27 April 2022), Andrew M. (appointed on 11 February 2013). When it comes to the secretaries (1 in total), we can name: Helen M. (appointed on 17 March 2022).
| 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 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Current Assets | 125 | 20,841 | 1,476,933 | - | - | - | - | 2,241,752 | 3,385,451 | 3,653,032 | 3,691,770 |
| Fixed Assets | - | 25,777 | 420,704 | - | - | - | - | 5,961,501 | 5,855,807 | 5,690,391 | 5,521,294 |
| Total Assets Less Current Liabilities | 125 | -24,247 | 379,259 | 1,902 | -1,001,058 | -1,862,897 | -2,258,818 | -2,470,474 | -2,477,645 | -2,368,787 | -2,360,194 |
| Number Shares Allotted | - | 2 | 85 | 85 | 85 | 85 | 85 | 85 | - | - | - |
| Shareholder Funds | 125 | -24,247 | 379,259 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 25,777 | 420,704 | - | - | - | - | - | - | - | - |
The date for The Lindores Distilling Co. Ltd confirmation statement filing is 2024-09-25. The most current one was filed on 2023-09-11. The date for a subsequent accounts filing is 30 November 2023. Last accounts filing was filed for the time up to 28 February 2022.
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
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2025/02/01 director's details were changed filed on: 27th, March 2025 | officers |
Free Download
(2 pages)
|
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