Spencerfield Spirit Company Limited

SC283901

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, EH52 5LY

Incorporated 27/04/2005

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Leonard Stuart Russell

director · Since 12/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 8 other boards

Leonard Stuart Russell

director · Since 12/09/2016

British · Scotland · Age 65

Former

Jane Christine Mary Nicol

secretary · Resigned 01/06/2015

Alex Gowl Nicol

director · Resigned 12/09/2016

Richard Alexander Gibb

director · Resigned 12/09/2016

Hannah Felicity Nicol

secretary · Resigned 12/09/2016

Jane Christine Mary Nicol

director · Resigned 12/09/2016

Michael James Younger

director · Resigned 24/04/2026

Persons with Significant Control

Ian Macleod Distillers Limited

75–100% shares

75–100% votes

Appoint directors

Peter Russell House, 2 Youngs Road, Broxburn, EH52 5LY

Reg: Sc32696 · Scotland · Limited Company

Notified 12/09/2016

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → Peter Russell House 2 Youngs Road

2026-06-27

PETER RUSSELL HOUSE 2 YOUNGS ROAD

post town → Broxburn

2026-06-27

BROXBURN