THE ARTISANAL SPIRITS COMPANY PLC
Overview
| Company Name | THE ARTISANAL SPIRITS COMPANY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC490305 |
| 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 THE ARTISANAL SPIRITS COMPANY PLC?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE ARTISANAL SPIRITS COMPANY PLC located?
| Registered Office Address | The Vaults 87 Giles Street EH6 6BZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ARTISANAL SPIRITS COMPANY PLC?
| Company Name | From | Until |
|---|---|---|
| THE ARTISANAL SPIRITS COMPANY LIMITED | Mar 16, 2016 | Mar 16, 2016 |
| THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED | Mar 31, 2015 | Mar 31, 2015 |
| NMWS 3110 LIMITED | Nov 03, 2014 | Nov 03, 2014 |
What are the latest accounts for THE ARTISANAL SPIRITS COMPANY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ARTISANAL SPIRITS COMPANY PLC?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for THE ARTISANAL SPIRITS COMPANY PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 100 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 100 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 20, 2023
| 6 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2023
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 98 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr William Mccarter as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Ridley as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 103 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 26, 2022
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Inverleith Limited Partnership as a person with significant control on Jun 04, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of William Alexander Bremner as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Douglas Henderson Aitken as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2021
| 5 pages | SH01 | ||||||||||||||
Who are the officers of THE ARTISANAL SPIRITS COMPANY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Douglas Henderson | Secretary | 87 Giles Street EH6 6BZ Edinburgh The Vaults | 286968050001 | |||||||||||
| BEDINGHAM, Mark Francis | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults Scotland | Singapore | British | Company Director | 201316440002 | ||||||||
| DANE, Andrew William | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults | Scotland | British | Finance Director | 184371050002 | ||||||||
| HEWITT, Gavin Wallace | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults Scotland | United Kingdom | British | Company Director | 94297410002 | ||||||||
| HUNTER, Mark Roderick | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults | England | British | Company Director | 56334900002 | ||||||||
| JACKSON, Veronica Lesley | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults | England | British | Non Executive Director | 255138350001 | ||||||||
| MCCARTER, William | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults | Scotland | British | Director | 304945970001 | ||||||||
| PAGE, Helen Margaret | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults | Scotland | British | Non Executive Director | 302038160001 | ||||||||
| SKIPWORTH, Paul Henry | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults Scotland | Scotland | British | Company Director | 189477090001 | ||||||||
| BREMNER, William Alexander | Secretary | 87 Giles Street EH6 6BZ Edinburgh The Vaults Scotland | 196976360001 | |||||||||||
| IVALO, Kai | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults Scotland | Scotland | British | Company Director | 108618850001 | ||||||||
| MILES, Paul Julian | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults Scotland | Scotland | British | Company Director | 127409320002 | ||||||||
| MORSE, Stella Helen | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults | Scotland | British | Company Director | 100130360001 | ||||||||
| NIMMO, Thomas William John | Director | Walker Street EH3 7LH Edinburgh 8 Scotland | Scotland | British | Director | 190145260001 | ||||||||
| RIDLEY, David John | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults | United Kingdom | British | Company Director | 228739150002 | ||||||||
| SCHARBERT, Markus | Director | Walker Street EH3 7LH Edinburgh 8 Scotland | United Kingdom | German | Director | 169256010001 | ||||||||
| SHALFROOSHAN, Mehdi | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults Scotland | England | British | Company Director | 88484930001 | ||||||||
| THOMSON, Benjamin John Paget | Director | 87 Giles Street EH6 6BZ Edinburgh The Vaults Scotland | Scotland | British | Company Director | 44243290004 | ||||||||
| NMWS CO SEC LIMITED | Director | Walker Street EH3 7LH Edinburgh 8 Scotland |
| 169709400001 |
Who are the persons with significant control of THE ARTISANAL SPIRITS COMPANY PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inverleith Limited Partnership | Sep 03, 2019 | Melville Street EH3 7JF Edinburgh 43 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE ARTISANAL SPIRITS COMPANY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 23, 2016 | Sep 03, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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