SUMMERHOUSE DRINKS LIMITED

SUMMERHOUSE DRINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUMMERHOUSE DRINKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287380
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUMMERHOUSE DRINKS LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is SUMMERHOUSE DRINKS LIMITED located?

    Registered Office Address
    Manse Farm, Peathill
    Rosehearty
    AB43 7HD Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SUMMERHOUSE DRINKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERRY SCRUMPTIOUS LIMITEDJul 12, 2005Jul 12, 2005

    What are the latest accounts for SUMMERHOUSE DRINKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SUMMERHOUSE DRINKS LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for SUMMERHOUSE DRINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rachel Claire Smith Rennie on Dec 29, 2025

    2 pagesCH01

    Director's details changed for Rachel Claire Smith on Nov 18, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 29, 2021

    • Capital: GBP 220,100
    3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Registration of charge SC2873800001, created on Mar 09, 2018

    17 pagesMR01

    Confirmation statement made on Aug 31, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2017

    • Capital: GBP 160,100
    3 pagesSH01

    Who are the officers of SUMMERHOUSE DRINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNIE, James Ross
    Manse Farm
    Peathill, Rosehearty
    AB43 7HD Fraserburgh
    Aberdeenshire
    Secretary
    Manse Farm
    Peathill, Rosehearty
    AB43 7HD Fraserburgh
    Aberdeenshire
    British106328210001
    RENNIE, James Ross
    Manse Farm
    Peathill, Rosehearty
    AB43 7HD Fraserburgh
    Aberdeenshire
    Director
    Manse Farm
    Peathill, Rosehearty
    AB43 7HD Fraserburgh
    Aberdeenshire
    ScotlandBritish106328210001
    RENNIE, Rachel Claire
    Manse Farm
    Peathill, Rosehearty
    AB43 7HD Fraserburgh
    Aberdeenshire
    Director
    Manse Farm
    Peathill, Rosehearty
    AB43 7HD Fraserburgh
    Aberdeenshire
    ScotlandBritish106328220002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of SUMMERHOUSE DRINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ross Rennie
    Rosehearty
    AB43 7HD Fraserburgh
    Manse Farm
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Rosehearty
    AB43 7HD Fraserburgh
    Manse Farm
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rachel Claire Rennie
    Rosehearty
    AB43 7HD Fraserburgh
    Manse Farm
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Rosehearty
    AB43 7HD Fraserburgh
    Manse Farm
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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