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THE SPIRITS COMPANY LIMITED
Person with Significant Control

THE SPIRITS COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE SPIRITS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149543
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE SPIRITS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Ball
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    		Jan 01, 2025
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tritex Limited
    Guernsey
    St Julian’S Avenue
    GY1 1GZ St Peter Port
    Elm House
    Guernsey
    		Jun 30, 2019
    Guernsey
    St Julian’S Avenue
    GY1 1GZ St Peter Port
    Elm House
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Company
    Place RegisteredThe Limited Liability Partnerships (Guernsey) Law, 2013
    Registration Number667738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Moormill
    NE11 0YP Gateshead
    39
    United Kingdom
    		Mar 08, 2017
    Moormill
    NE11 0YP Gateshead
    39
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01616670
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0