ESKER SPIRITS LTD
Overview
| Company Name | ESKER SPIRITS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC518089 |
| 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 ESKER SPIRITS LTD?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is ESKER SPIRITS LTD located?
| Registered Office Address | 5 Cairn Gardens Cults AB15 9TE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESKER SPIRITS LTD?
| Company Name | From | Until |
|---|---|---|
| THE ESKER SPIRIT COMPANY LIMITED | Nov 13, 2015 | Nov 13, 2015 |
| THE ESKER SPIRITS COMPANY LIMITED | Nov 13, 2015 | Nov 13, 2015 |
| LOKI GIN LIMITED | Oct 16, 2015 | Oct 16, 2015 |
What are the latest accounts for ESKER SPIRITS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESKER SPIRITS LTD?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for ESKER SPIRITS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||||||||||
Director's details changed for Mrs Lynne Joan Duthie on Jan 13, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Steven Duthie on Jan 13, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 1 Westhall Workshops Kincardine O'neil Aboyne AB34 5AD Scotland to 5 Cairn Gardens Cults Aberdeen AB15 9TE on Jan 13, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Christopher Edward Milne Watson on Jan 13, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||||||
Termination of appointment of Alan David Fergusson as a director on Aug 21, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Christopher Edward Milne Watson as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Oct 15, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2019
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Oct 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Appointment of Mr Alan David Fergusson as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 07, 2018
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of ESKER SPIRITS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| DUTHIE, Lynne Joan | Director | Cairn Gardens Cults AB15 9TE Aberdeen 5 Scotland | Scotland | British | 201863290001 | |||||||||
| DUTHIE, Steven | Director | Cairn Gardens Cults AB15 9TE Aberdeen 5 Scotland | Scotland | British | 201863280001 | |||||||||
| WATSON, Christopher Edward Milne | Director | Cairn Gardens Cults AB15 9TE Aberdeen 5 Scotland | Scotland | British | 60315030003 | |||||||||
| HM SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 6-7 Scotland |
| 166751410001 | ||||||||||
| FERGUSSON, Alan David | Director | AB32 7AN Echt Westseat House Aberdeenshire United Kingdom | United Kingdom | British | 242067340001 |
Who are the persons with significant control of ESKER SPIRITS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Duthie | Apr 06, 2016 | Cairn Gardens Cults AB15 9TE Aberdeen 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lynne Joan Duthie | Apr 06, 2016 | Cairn Gardens Cults AB15 9TE Aberdeen 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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