PATRON SAINT WHISKY LTD

PATRON SAINT WHISKY LTD

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

    Company NamePATRON SAINT WHISKY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC786888
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PATRON SAINT WHISKY LTD?

    • 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 PATRON SAINT WHISKY LTD located?

    Registered Office Address
    Unit 9 & 10 Avalon Business Park
    KY16 0UB St Andrews
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATRON SAINT WHISKY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PATRON SAINT WHISKY LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for PATRON SAINT WHISKY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Barry Petrie as a director on Apr 23, 2025

    2 pagesAP01

    Appointment of Mr Campbell Charles Archibald as a director on Apr 23, 2025

    2 pagesAP01

    Appointment of Mr Michael Alastair Johnston as a director on Apr 23, 2025

    2 pagesAP01

    Appointment of Mr Aidan Muir as a secretary on Apr 23, 2025

    2 pagesAP03

    Appointment of Mr Aidan Muir as a director on Apr 23, 2025

    2 pagesAP01

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 24, 2023

    Statement of capital on Oct 24, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of PATRON SAINT WHISKY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Aidan
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    Secretary
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    334971160001
    ARCHIBALD, Campbell Charles
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    Director
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    ScotlandScottish280403320001
    HAMILTON, David Mill Laing
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    Director
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    ScotlandScottish233465790001
    JOHNSTON, Michael Alastair
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    Director
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    ScotlandScottish302179950001
    MUIR, Aidan
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    Director
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    ScotlandScottish334970880001
    PETRIE, Barry
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    Director
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    ScotlandScottish302006860001

    Who are the persons with significant control of PATRON SAINT WHISKY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mill Laing Hamilton
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    Oct 24, 2023
    Avalon Business Park
    KY16 0UB St Andrews
    Unit 9 & 10
    Scotland
    United Kingdom
    No
    Nationality: Scottish
    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.

    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