SPENCERFIELD SPIRIT COMPANY LIMITED
Overview
| Company Name | SPENCERFIELD SPIRIT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC283901 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPENCERFIELD SPIRIT COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is SPENCERFIELD SPIRIT COMPANY LIMITED located?
| Registered Office Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPENCERFIELD SPIRIT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SPENCERFIELD SPIRIT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for SPENCERFIELD SPIRIT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ian Macleod Distillers Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||
Change of details for Ian Macleod Distillers as a person with significant control on Sep 12, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU Scotland to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on Dec 20, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||
Director's details changed for Mr Leonard Stuart Russell on Feb 20, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2839010005 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2016 | 21 pages | AA | ||
Director's details changed for Mr Michael James Younger on May 02, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Leonard Stuart Russell on May 02, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SPENCERFIELD SPIRIT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Leonard Stuart | Director | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland | Scotland | British | Director | 556740011 | ||||
| YOUNGER, Michael James | Director | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland | Scotland | British | Director | 1051770002 | ||||
| NICOL, Hannah Felicity | Secretary | Hillend KY11 9LA Dunfermline Spencerfield Farmhouse Fife Scotland | 205127060001 | |||||||
| NICOL, Jane Christine Mary | Secretary | Spencerfield House Hillend KY11 9LA Dunfermline Fife | British | 88297440001 | ||||||
| GIBB, Richard Alexander | Director | Goose Green Road EH31 2BA Gullane Scottcrest East Lothian Scotland | Scotland | British | Retired | 80231160001 | ||||
| NICOL, Alex Gowl | Director | Spencerfield House KY11 9LA Hillend Fife | Scotland | British | Chief Operating Officer | 13758170001 | ||||
| NICOL, Jane Christine Mary | Director | Spencerfieldspirit House The Avenue KY11 9LA Inverkeithing Spencerfieldspirit Spirit Co Ltd Fife Scotland | Scotland | British | Operations Manager | 88297440001 |
Who are the persons with significant control of SPENCERFIELD SPIRIT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ian Macleod Distillers Limited | Sep 12, 2016 | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House Scotland | No | ||||||||||
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Natures of Control
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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