Secret Garden Distillery Limited

SC477651

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

32A OLD PENTLAND ROAD, EDINBURGH, EH10 7EA

Incorporated 14/05/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Imogen Anne Armstrong

director · Since 20/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 28

Isobel Armstrong

director · Since 20/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 29

Dr Katherine Jane Armstrong

director · Since 20/07/2022

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 65

Persons with Significant Control

Slainte Highland Spirits Limited

75–100% shares

75–100% votes

Appoint directors

2a, Acland Road, Bridgend, CF31 1TF

Reg: 09994788 · England And Wales · Limited Company

Notified 01/07/2022

Former PSCs

Mrs Liberty Grace Dearden Martin

Ceased 01/07/2022

Mr Hamish Kerr Martin

Ceased 01/07/2022

Mr Steven Ross

Ceased 29/07/2017

Charges1 outstanding

Charge

outstanding

KATHERINE JANE ARMSTRONG

Created 27/07/2022Registered 02/08/2022