NAESIP DRINKS LTD

Overview

Company Name	NAESIP DRINKS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC768971
Jurisdiction	Scotland
Date of Creation	May 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAESIP DRINKS LTD?

Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

Where is NAESIP DRINKS LTD located?

Registered Office Address	11 King Edward Road G13 1QW Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NAESIP DRINKS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for NAESIP DRINKS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for NAESIP DRINKS LTD?

Filings
Date	Description	Document	Type
Oct 15, 2025	Total exemption full accounts made up to May 31, 2025	6 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with updates	5 pages	CS01

Jun 24, 2025	Appointment of Mr Richard George Duncan as a director on Jun 13, 2025	2 pages	AP01

Jun 18, 2025	Withdrawal of a person with significant control statement on Jun 18, 2025	2 pages	PSC09

Jun 18, 2025	Withdrawal of a person with significant control statement on Jun 18, 2025	2 pages	PSC09

Jun 18, 2025	Withdrawal of a person with significant control statement on Jun 18, 2025	2 pages	PSC09

Jun 14, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jun 14, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jun 14, 2025	Notification of Richard George Duncan as a person with significant control on Jun 14, 2025	2 pages	PSC01

Jun 14, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jun 14, 2025	Notification of Michael James Allen as a person with significant control on Jun 14, 2025	2 pages	PSC01

Jun 14, 2025	Notification of Andrew Paterson as a person with significant control on Jun 14, 2025	2 pages	PSC01

Jun 14, 2025	Cessation of Slam Residential Limited as a person with significant control on Jun 13, 2025	1 pages	PSC07

Jun 14, 2025	Cessation of Mja Property Estates Ltd as a person with significant control on Jun 13, 2025	1 pages	PSC07

Jun 13, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Total exemption full accounts made up to May 31, 2024	6 pages	AA

Oct 01, 2024	Director's details changed for Mr Michael James Allen on Oct 01, 2024	2 pages	CH01

Sep 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 16, 2024	Director's details changed for Mr Andrew Paterson on Sep 16, 2024	2 pages	CH01

Sep 16, 2024	Director's details changed for Mr Michael James Allen on Sep 16, 2024	2 pages	CH01

Sep 16, 2024	Change of details for Mja Property Estates Ltd as a person with significant control on Sep 16, 2024	2 pages	PSC05

Sep 16, 2024	Change of details for Slam Residential Limited as a person with significant control on Sep 16, 2024	2 pages	PSC05

Sep 16, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Registered office address changed from 23 Union Street Edinburgh Midlothian EH1 3LR Scotland to 11 King Edward Road Glasgow G13 1QW on Sep 16, 2024	1 pages	AD01

Aug 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of NAESIP DRINKS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Michael James King Edward Road G13 1QW Glasgow 11 Scotland	May 11, 2023	Director	King Edward Road G13 1QW Glasgow 11 Scotland	Scotland	British	1987-6	296169380002
DUNCAN, Richard George King Edward Road G13 1QW Glasgow 11 Scotland	Jun 13, 2025	Director	King Edward Road G13 1QW Glasgow 11 Scotland	United Kingdom	British	1981-10	336931960001
PATERSON, Andrew King Edward Road G13 1QW Glasgow 11 Scotland	May 11, 2023	Director	King Edward Road G13 1QW Glasgow 11 Scotland	Scotland	British	1985-9	280407610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAESIP DRINKS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Paterson

Jun 14, 2025

King Edward Road

G13 1QW Glasgow

Scotland

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.

Mr Michael James Allen

Jun 14, 2025

King Edward Road

G13 1QW Glasgow

Scotland

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.

Mr Richard George Duncan

Jun 14, 2025

King Edward Road

G13 1QW Glasgow

Scotland

Nationality: British

Country of Residence: United Kingdom

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.

Slam Residential Limited

May 11, 2023

King Edward Road

G13 1QW Glasgow

Scotland

Yes

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Sc733990

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mja Property Estates Ltd

May 11, 2023

King Edward Road

G13 1QW Glasgow

Scotland

Yes

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Sc733438

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NAESIP DRINKS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 14, 2025	Jun 14, 2025	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Jun 14, 2025	Jun 14, 2025	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Jun 14, 2025	Jun 14, 2025	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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