Leith Liqueur Company Limited

SC289394

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 24/08/2005

Compliance

Last accounts

29/04/2024

total exemption full

Next accounts due

29/04/2026

Overdue

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mrs Fiona Eddy

secretary · Since 24/04/2008

BRITISH · SCOTLAND · Age 69

Also on 20 other boards

Kevin Benedict Moore

director · Since 24/04/2008

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 5 other boards

Mr George Allan Swanson

director · Since 24/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Persons with Significant Control

Ms Arafa Rashid

25–50% shares

25–50% votes

British · Scotland · Age 54

Sandyholes, Kippen, Stirling, FK8 3ER

Notified 06/04/2016

Mr George Allan Swanson

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 75

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 01/09/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2007Registered 14/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2007Registered 20/04/2007Satisfied 05/04/2016