| Company Name | Edinburgh Gin Limited |
|---|---|
| Directors | Michael James Younger and Leonard Stuart Russell |
| Company Status | Active |
| Company Number | SC460214 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Michael James Younger |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2016(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
| Director Name | Mr Leonard Stuart Russell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2016(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Russell House Dunnet Way East Mains Industrial Estate Broxburn EH52 5BU Scotland |
| Director Name | Mr Alexander Nicol |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | Spencerfield House Hillend Dunfermline Fife KY11 9LA Scotland |
Contact
| Website | spencerfieldspirit.com |
|---|
Location
| Registered Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Spencerfield Spirit Co. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Accounts for a dormant company made up to 30 September 2022 (8 pages) |
| 26 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 30 September 2021 (8 pages) |
| 27 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 30 September 2020 (8 pages) |
| 1 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 30 September 2019 (8 pages) |
| 9 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 30 September 2018 (8 pages) |
| 22 February 2019 | Director's details changed for Mr Leonard Stuart Russell on 20 February 2019 (2 pages) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 26 May 2017 | Director's details changed for Leanord Stuart Russell on 12 September 2016 (3 pages) |
| 26 May 2017 | Registered office address changed from Russel House Dunnet Way Broxburn EH52 5BU to Russell House Dunnet Way East Mains Industrial Estate Broxburn EH52 5BU on 26 May 2017 (1 page) |
| 26 May 2017 | Director's details changed for Leanord Stuart Russell on 12 September 2016 (3 pages) |
| 26 May 2017 | Registered office address changed from Russel House Dunnet Way Broxburn EH52 5BU to Russell House Dunnet Way East Mains Industrial Estate Broxburn EH52 5BU on 26 May 2017 (1 page) |
| 3 May 2017 | Director's details changed for Leanord Stuart Russell on 2 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Leanord Stuart Russell on 2 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Michael James Younger on 2 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Michael James Younger on 2 May 2017 (2 pages) |
| 29 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 16 September 2016 | Registered office address changed from Spencerfield House Hillend Dunfermline Fife KY11 9LA to Russel House Dunnet Way Broxburn EH52 5BU on 16 September 2016 (2 pages) |
| 16 September 2016 | Registered office address changed from Spencerfield House Hillend Dunfermline Fife KY11 9LA to Russel House Dunnet Way Broxburn EH52 5BU on 16 September 2016 (2 pages) |
| 16 September 2016 | Appointment of Leanord Stuart Russell as a director on 12 September 2016 (3 pages) |
| 16 September 2016 | Appointment of Leanord Stuart Russell as a director on 12 September 2016 (3 pages) |
| 16 September 2016 | Appointment of Mr Michael James Younger as a director on 12 September 2016 (3 pages) |
| 16 September 2016 | Termination of appointment of Alexander Nicol as a director on 12 September 2016 (2 pages) |
| 16 September 2016 | Appointment of Mr Michael James Younger as a director on 12 September 2016 (3 pages) |
| 16 September 2016 | Termination of appointment of Alexander Nicol as a director on 12 September 2016 (2 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|