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The Big Mouth Distilling Co. Ltd

SC488780

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, KA18 2NJ
Incorporated 13/10/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

99999
Dormant company

Officers

Scott Mcmurray Watson

director · Since 13/10/2014

British · Scotland · Age 53

Former

Brian David Woods

director · Resigned 31/03/2020

Persons with Significant Control

Crucial Brands Holdings Limited

75–100% shares
75–100% votes

The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, KA18 2NJ

Reg: Sc482304 · Scotland · Limited Company

Notified 06/04/2016

Mr Scott Mcmurray Watson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 53

The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, KA18 2NJ

Notified 06/04/2016

Former PSCs

Mr Brian David Woods

Ceased 31/03/2020

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 23/01/2018Registered 26/01/2018

Change History

officer appointedWATSON, Scott Mcmurray
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The Great Steward Of Scotland's Dumfries House
2026-05-07

THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE

post townCumnock
2026-05-07

CUMNOCK

Filing History35 filings

Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20245 pages · PDF
PSC changed

change to a person with significant control

28/10/20242 pages · PDF
PSC05

change to a person with significant control

28/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20241 page · PDF
Director details changed

change person director company with change date

25/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20241 page · PDF
Accounts date changed

change account reference date company current extended

18/07/20241 page · PDF
Accounts filed

accounts with accounts type dormant

15/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Director resigned

termination director company with name termination date

17/08/20201 page · PDF
PSC07

cessation of a person with significant control

17/08/20201 page · PDF
Accounts filed

accounts with accounts type dormant

16/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/01/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20154 pages · PDF
Incorporated

incorporation company

13/10/201430 pages · PDF