The Artisanal Spirits Company Plc
SC490305
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
Industry
Officers
secretary · Since 01/09/2021
Former
director · Resigned 23/01/2015
director · Resigned 23/01/2015
corporate director · Resigned 20/04/2015
director · Resigned 13/05/2016
director · Resigned 17/09/2020
director · Resigned 02/06/2021
director · Resigned 02/06/2021
director · Resigned 02/06/2021
secretary · Resigned 01/09/2021
director · Resigned 24/01/2023
Persons with Significant Control
Former PSCs
Inverleith Limited Partnership
Ceased 04/06/2021
PSC Statements
no individual or entity with signficant control· 16/09/2021
Charges1 outstanding
SANTANDER UK PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Public Limited Company
THE VAULTS
EDINBURGH
Active
Filing History100 filings
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
capital allotment shares
resolution
accounts with accounts type group
capital allotment shares
confirmation statement with no updates
resolution
accounts with accounts type group
second filing capital allotment shares
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type group
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
capital allotment shares
notification of a person with significant control statement
confirmation statement with updates
cessation of a person with significant control
termination secretary company with name termination date
appoint person secretary company with name date
capital name of class of shares
capital allotment shares
capital alter shares subdivision
capital allotment shares
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
accounts balance sheet
auditors report
auditors statement
certificate re registration private to public limited company
re registration memorandum articles
resolution
reregistration private to public company
accounts with accounts type group
appoint person director company with name date
change person director company with change date
mortgage create with deed with charge number charge creation date
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
capital allotment shares
resolution
accounts with accounts type group
confirmation statement with updates
resolution
resolution
capital allotment shares
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
capital allotment shares
confirmation statement with updates
accounts with accounts type group
capital allotment shares
termination director company with name termination date
capital allotment shares
capital allotment shares
resolution
certificate change of name company
resolution
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
second filing of form with form type
change account reference date company current extended
capital allotment shares
capital allotment shares
capital name of class of shares
appoint person secretary company with name date
change registered office address company with date old address new address
termination director company with name termination date
resolution
certificate change of name company