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The Spirits Company Limited

SC149543

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Peel Park Place, East Kilbride, Glasgow, G74 5LW
Incorporated 10/03/1994

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stephen James Ball

director · Since 12/07/2001

BUSINESS CONSULTANT

BRITISH · GUERNSEY · Age 72

Also on 7 other boards

Mr Colin Shields Barclay

director · Since 01/12/2012

MERCHANT

CANADIAN · SCOTLAND · Age 68

Also on 3 other boards

Stephen James Ball

director · Since 12/07/2001

British · Guernsey · Age 72

Colin Shields Barclay

director · Since 01/12/2012

Canadian · Scotland · Age 68

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 10/03/1994

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 10/03/1994

Harold James Currie

director · Resigned 06/03/1995

Barbara Foy Currie

secretary · Resigned 29/03/1995

James Walker Nicol

director · Resigned 09/11/2005

Galbraith Mcewan And Co

corporate secretary · Resigned 09/11/2005

Colin Shields Barclay

secretary · Resigned 31/08/2016

Caroline Purdie

secretary · Resigned 31/03/2025

Persons with Significant Control

Mr Stephen James Ball

Significant control

British · Guernsey · Age 72

3, Peel Park Place, Glasgow, G74 5LW

Notified 01/01/2025

Former PSCs

John Maclaren & Sons (Scotland) Ltd

Ceased 01/01/2025

Tritex Limited

Ceased 14/04/2023

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line13 Peel Park Place
2026-08-28

3 PEEL PARK PLACE

post townGlasgow
2026-08-28

GLASGOW

officer appointedBALL, Stephen James
2026-08-28
officer appointedBARCLAY, Colin Shields
2026-08-28

CompanyRankvs 45410+ SIC 82990 peers
64

Financial strength48th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 15.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 26/09/2025

Net Worth

£869

Balance sheet strength

Cash

£867

Cash in the bank

Net Current Assets

£869

Working capital

Current Assets

£928

Current Liabilities

£59

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£869
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202515.73

Derived from filed accounts. Not audited figures.

Filing History92 filings

Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20257 pages · PDF
TM02

termination secretary company with name termination date

31/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
PSC notified

notification of a person with significant control

18/03/20252 pages · PDF
PSC07

cessation of a person with significant control

18/03/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20247 pages · PDF
PSC07

cessation of a person with significant control

21/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/03/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

30/12/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/12/20217 pages · PDF
Director details changed

change person director company with change date

13/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20204 pages · PDF
PSC02

notification of a person with significant control

16/03/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20175 pages · PDF
AP03

appoint person secretary company with name date

31/08/20162 pages · PDF
TM02

termination secretary company with name termination date

31/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20153 pages · PDF
Director details changed

change person director company with change date

15/10/20152 pages · PDF
CH03

change person secretary company with change date

15/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20145 pages · PDF
Director appointed

appoint person director company with name

21/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20124 pages · PDF
Address changed

change registered office address company with date old address

31/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20095 pages · PDF
363a

legacy

11/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20084 pages · PDF
363a

legacy

21/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20074 pages · PDF
363a

legacy

13/03/20072 pages · PDF
288c

legacy

13/03/20071 page · PDF
353

legacy

13/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20068 pages · PDF
363s

legacy

09/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20057 pages · PDF
288a

legacy

29/11/20052 pages · PDF
288b

legacy

25/11/20051 page · PDF
288b

legacy

25/11/20051 page · PDF
287

legacy

25/11/20051 page · PDF
363s

legacy

06/04/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20048 pages · PDF
363s

legacy

24/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20039 pages · PDF
363s

legacy

08/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20029 pages · PDF
363s

legacy

19/03/20026 pages · PDF
288a

legacy

06/08/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20014 pages · PDF
363s

legacy

29/03/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20003 pages · PDF
363s

legacy

22/03/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/19993 pages · PDF
363s

legacy

31/03/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/19983 pages · PDF
363s

legacy

12/03/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/19973 pages · PDF
363s

legacy

18/03/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/19963 pages · PDF
363s

legacy

15/03/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/1995PDF
RESOLUTIONS

resolution

16/05/19952 pages · PDF
363s

legacy

11/04/1995PDF
288

legacy

03/04/1995PDF
288

legacy

03/04/1995PDF
353

legacy

14/02/1995PDF
287

legacy

14/02/1995PDF
288

legacy

21/03/1994PDF
288

legacy

14/03/1994PDF
287

legacy

14/03/1994PDF
Incorporated

incorporation company

10/03/199413 pages · PDF