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LERWICK DISTILLERY LIMITED

LERWICK DISTILLERY LIMITED

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

    • Overview

    Company NameLERWICK DISTILLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC738215
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LERWICK DISTILLERY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is LERWICK DISTILLERY LIMITED located?

    Registered Office Address
    32 Market Street
    Lerwick
    ZE1 0JP Shetland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LERWICK DISTILLERY 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 LERWICK DISTILLERY LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for LERWICK DISTILLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Second filing of a statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 202,644
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 30, 2023

    • Capital: GBP 200,644
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 195,851
    		4 pagesRP04SH01

    Confirmation statement made on Nov 15, 2024 with updates

    		18 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 203,304
    		3 pagesSH01

    Termination of appointment of Caroline Anne Macintyre as a director on Jul 31, 2024

    		1 pagesTM01

    Cessation of Caroline Anne Macintyre as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Jul 15, 2024 with updates

    		19 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 202,965
    		3 pagesSH01
    Annotations
    DateAnnotation
    Nov 18, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 18/11/2024.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Statement of capital following an allotment of shares on Dec 30, 2023

    • Capital: GBP 200,965
    		3 pagesSH01
    Annotations
    DateAnnotation
    Nov 18, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 18/11/2024.

    Confirmation statement made on Feb 14, 2024 with updates

    		19 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2023

    • Capital: GBP 195,921
    		3 pagesSH01
    Annotations
    DateAnnotation
    Nov 18, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 18/11/2024.

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 190,130
    		3 pagesSH01

    Registered office address changed from 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland to 32 Market Street Lerwick Shetland ZE1 0JP on Jun 28, 2023

    		1 pagesAD01

    Registered office address changed from 32 Market Street Lerwick Shetland ZE1 0JP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on Jun 28, 2023

    		1 pagesAD01

    Registered office address changed from 36 King Harald Street Lerwick Shetland ZE1 0EQ Scotland to 32 Market Street Lerwick Shetland ZE1 0JP on Apr 27, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Confirmation statement made on Feb 14, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 25, 2023

    • Capital: GBP 168,842
    		3 pagesSH01

    Appointment of Mr Calum Macaulay Miller as a director on Oct 18, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of LERWICK DISTILLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Calum Macaulay
    Market Street
    Lerwick
    ZE1 0JP Shetland
    32
    Scotland
    		Director
    Market Street
    Lerwick
    ZE1 0JP Shetland
    32
    Scotland
    		ScotlandBritishCompany Director266209690001
    WATT, Martin Robert
    Market Street
    Lerwick
    ZE1 0JP Shetland
    32
    Scotland
    		Director
    Market Street
    Lerwick
    ZE1 0JP Shetland
    32
    Scotland
    		ScotlandBritishDirector129288030004
    MACINTYRE, Caroline Anne
    Market Street
    Lerwick
    ZE1 0JP Shetland
    32
    Scotland
    		Director
    Market Street
    Lerwick
    ZE1 0JP Shetland
    32
    Scotland
    		ScotlandBritishDirector301033200001
    MILLER, Calum Macaulay
    King Harald Street
    Lerwick
    ZE1 0EQ Shetland
    36
    Scotland
    		Director
    King Harald Street
    Lerwick
    ZE1 0EQ Shetland
    36
    Scotland
    		ScotlandBritishDirector266209690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LERWICK DISTILLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Anne Macintyre
    Market Street
    Lerwick
    ZE1 0JP Shetland
    32
    Scotland
    		Oct 11, 2022
    Market Street
    Lerwick
    ZE1 0JP Shetland
    32
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Calum Macaulay Miller
    King Harald Street
    Lerwick
    ZE1 0EQ Shetland
    36
    Scotland
    		Jul 13, 2022
    King Harald Street
    Lerwick
    ZE1 0EQ Shetland
    36
    Scotland
    		Yes
    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 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.
    Mr Martin Robert Watt
    Market Street
    Lerwick
    ZE1 0JP Shetland
    32
    Scotland
    		Jul 13, 2022
    Market Street
    Lerwick
    ZE1 0JP Shetland
    32
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0