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J.G. Thomson & Co. Limited
SC563887
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE VAULTS, EDINBURGH, EH6 6BZ
Incorporated 21/04/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
11010
Distilling, rectifying and blending of spiritsOfficers
Mr Andrew William Dane
director · Since 17/09/2020
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 3 other boards
Mr Douglas Henderson Aitken
secretary · Since 06/09/2021
Mr William Mccarter
director · Since 31/01/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 3 other boards
Persons with Significant Control
The Artisanal Spirits Company Plc
75–100% shares
75–100% votes
The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ
Reg: Sc490305 · Companies House · Public Limited Company
Notified 21/04/2017
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC (AS SECURITY TRUSTEE)
Created 22/09/2025Registered 24/09/2025
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 02/02/2021Registered 16/02/2021Satisfied 23/09/2025