SPENCERFIELD SPIRIT COMPANY LIMITED - BROXBURN


Company Profile Company Filings

Overview

SPENCERFIELD SPIRIT COMPANY LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
SPENCERFIELD SPIRIT COMPANY LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: SC283901. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SPENCERFIELD SPIRIT COMPANY LIMITED - BROXBURN

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PETER RUSSELL HOUSE 2 YOUNGS ROAD
BROXBURN
WEST LOTHIAN
EH52 5LY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD STUART RUSSELL Jun 1961 British Director 2016-09-12 CURRENT
MICHAEL JAMES YOUNGER Aug 1960 British Director 2016-09-12 CURRENT
JANE CHRISTINE MARY NICOL Feb 1958 British Director 2015-06-01 UNTIL 2016-09-12 RESIGNED
JANE CHRISTINE MARY NICOL Feb 1958 British Secretary 2005-04-27 UNTIL 2015-06-01 RESIGNED
MR RICHARD ALEXANDER GIBB Mar 1950 British Director 2014-04-17 UNTIL 2016-09-12 RESIGNED
MR ALEX GOWL NICOL Sep 1954 British Director 2005-04-27 UNTIL 2016-09-12 RESIGNED
MISS HANNAH FELICITY NICOL Secretary 2015-06-01 UNTIL 2016-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian Macleod Distillers 2016-09-12 Broxburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD DISTILLERS LIMITED BROXBURN SCOTLAND Active GROUP 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD AND COMPANY LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
CRAIGTOUN MEADOWS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BROXBURN BOTTLERS LIMITED BROXBURN SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
BFD EDINBURGH LIMITED GLASGOW ... FULL 5133 - Wholesale dairy products
BFD FRESH FOODS LIMITED 191 WEST GEORGE STREET ... FULL 5132 - Wholesale of meat and meat products
BFD FOOD MARKETING LIMITED 191 WEST GEORGE STREET ... FULL 5132 - Wholesale of meat and meat products
WM MAXWELL (SCOTCH WHISKY) LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
BFD FOOD GROUP LIMITED 191 WEST GEORGE STREET ... FULL 7415 - Holding Companies including Head Offices
WINCARNIS LIMITED BROXBURN SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HEDGES & BUTLER LIMITED BROXBURN SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LANG BROTHERS LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
PETER J RUSSELL & COMPANY LTD. BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
EDINBURGH GIN LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
SPENCERFIELD CONSULTANCY LIMITED DUNFERMLINE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FINHATHAN LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLASSHOUSE EVENTS LIMITED BONNYRIGG SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SYNDICATE 19 LTD EARLSFERRY SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Spencerfield Spirit Company Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £294,184 Cash £528,189 equity
Spencerfield Spirit Company Limited - Limited company - abbreviated - 11.6 2014-12-17 31-03-2014 £227,908 Cash £280,048 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD DISTILLERS LIMITED BROXBURN SCOTLAND Active GROUP 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD AND COMPANY LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ROBERT BURNS LIMITED BROXBURN Active FULL 49410 - Freight transport by road
LANG BROTHERS LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
PETER J RUSSELL & COMPANY LTD. BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ELITE FIBRE SOLUTIONS LTD BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
RS SMART INSTALLS LIMITED BROXBURN SCOTLAND Active MICRO ENTITY 43210 - Electrical installation
LAGGAN BAY DISTILLERS LIMITED BROXBURN SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits