THE SQUARE PEG SPIRITS COMPANY LIMITED

Overview

Company Name	THE SQUARE PEG SPIRITS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC589567
Jurisdiction	Scotland
Date of Creation	Feb 22, 2018

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 SQUARE PEG SPIRITS COMPANY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE SQUARE PEG SPIRITS COMPANY LIMITED located?

Registered Office Address	21 Forbes Place PA1 1UT Paisley Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE SQUARE PEG SPIRITS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for THE SQUARE PEG SPIRITS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for THE SQUARE PEG SPIRITS COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2025

Micro company accounts made up to Feb 28, 2025

3 pages

Apr 22, 2025

Confirmation statement made on Apr 15, 2025 with no updates

3 pages

CS01

Feb 19, 2025

Micro company accounts made up to Feb 28, 2024

3 pages

Apr 30, 2024

Confirmation statement made on Apr 15, 2024 with no updates

3 pages

CS01

Feb 27, 2024

Micro company accounts made up to Feb 28, 2023

3 pages

Apr 27, 2023

Micro company accounts made up to Feb 28, 2022

3 pages

Apr 24, 2023

Confirmation statement made on Apr 15, 2023 with no updates

3 pages

CS01

Apr 05, 2023

Registered office address changed from Strathleven Distillery Vale of Leven Industrial Estate Dumbarton G82 3PD Scotland to 21 Forbes Place Paisley PA1 1UT on Apr 05, 2023

1 pages

AD01

May 08, 2022

Change of details for Mr Roderick George Christie as a person with significant control on Feb 17, 2022

2 pages

PSC04

May 06, 2022

Confirmation statement made on Apr 15, 2022 with updates

5 pages

CS01

Feb 21, 2022

Termination of appointment of Samuel Robert Peacock as a director on Feb 21, 2022

1 pages

TM01

Feb 21, 2022

Cessation of Samuel Robert Peacock as a person with significant control on Feb 21, 2022

1 pages

PSC07

Feb 21, 2022

Appointment of Mr Roderick George Christie as a secretary on Feb 21, 2022

2 pages

AP03

Feb 21, 2022

Termination of appointment of Samuel Robert Peacock as a secretary on Feb 21, 2022

1 pages

TM02

Nov 30, 2021

Total exemption full accounts made up to Feb 28, 2021

8 pages

Aug 16, 2021

Director's details changed for Mr Samuel Robert Peacock on Aug 16, 2021

2 pages

CH01

Aug 16, 2021

Change of details for Mr Samuel Robert Peacock as a person with significant control on Aug 16, 2021

2 pages

PSC04

May 28, 2021

Confirmation statement made on Apr 15, 2021 with updates

5 pages

CS01

May 28, 2021

Cessation of Andrew Shand as a person with significant control on May 21, 2020

1 pages

PSC07

May 28, 2021

Cessation of Simon Ross as a person with significant control on May 21, 2020

1 pages

PSC07

May 28, 2021

Cessation of Brian O'shea as a person with significant control on May 21, 2020

1 pages

PSC07

Dec 02, 2020

Total exemption full accounts made up to Feb 29, 2020

8 pages

Sep 01, 2020

Sub-division of shares on May 19, 2020

6 pages

SH02

Aug 27, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 5 ordinary shares of £1.00 be subdivided into 500 ordinary shares of £0.01 each 19/05/2020	RES13

Aug 14, 2020

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision of shares 5 ordinary shares of £1.00 each be subdivided into 500 ordinary shares of £0.01 each 19/05/2020	RES13

View All Filings

Who are the officers of THE SQUARE PEG SPIRITS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTIE, Roderick George Lochwinnoch Road PA13 4DZ Kilmacolm Kildonan House Scotland	Feb 21, 2022		Secretary	Lochwinnoch Road PA13 4DZ Kilmacolm Kildonan House Scotland				292765200001
CHRISTIE, Roderick George Forbes Place PA1 1UT Paisley 21 Scotland	Feb 22, 2018		Director	Forbes Place PA1 1UT Paisley 21 Scotland	Scotland	British	1952-8	51202150002
O'SHEA, Brian Accord Crescent PA2 7DZ Paisley 25 Scotland	Mar 28, 2018	Nov 25, 2019	Secretary	Accord Crescent PA2 7DZ Paisley 25 Scotland				244718560001
PEACOCK, Samuel Robert Vale Of Leven Industrial Estate G82 3PD Dumbarton Strathleven Distillery Scotland	Nov 25, 2019	Feb 21, 2022	Secretary	Vale Of Leven Industrial Estate G82 3PD Dumbarton Strathleven Distillery Scotland				264692190001
O'SHEA, Brian Forbes Place PA1 1UT Paisley 21 Scotland	Feb 22, 2018	Apr 01, 2019	Director	Forbes Place PA1 1UT Paisley 21 Scotland	Scotland	Scottish	1981-12	243457300001
PEACOCK, Samuel Robert Forbes Place PA1 1UT Paisley 21 Scotland	Feb 22, 2018	Feb 21, 2022	Director	Forbes Place PA1 1UT Paisley 21 Scotland	United Kingdom	British	1987-3	243457290003
ROSS, Simon Forbes Place PA1 1UT Paisley 21 Scotland	Feb 22, 2018	Feb 26, 2019	Director	Forbes Place PA1 1UT Paisley 21 Scotland	Scotland	British	1966-6	190745330002
SHAND, Andrew Forbes Place PA1 1UT Paisley 21 Scotland	Feb 22, 2018	Jun 01, 2020	Director	Forbes Place PA1 1UT Paisley 21 Scotland	United Kingdom	British	1986-8	243457270001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Robert Peacock Forbes Place PA1 1UT Paisley 21 Scotland	Feb 22, 2018	Forbes Place PA1 1UT Paisley 21 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Ross Forbes Place PA1 1UT Paisley 21 Scotland	Feb 22, 2018	Forbes Place PA1 1UT Paisley 21 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Brian O'Shea Forbes Place PA1 1UT Paisley 21 Scotland	Feb 22, 2018	Forbes Place PA1 1UT Paisley 21 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Shand Forbes Place PA1 1UT Paisley 21 Scotland	Feb 22, 2018	Forbes Place PA1 1UT Paisley 21 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Roderick George Christie Forbes Place PA1 1UT Paisley 21 Scotland	Feb 22, 2018	Forbes Place PA1 1UT Paisley 21 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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