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Base Spirits Ltd

SC628611

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Bruntsfield Place, Edinburgh, EH10 4HJ
Incorporated 25/04/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Mr Josh Graham Rennie

director · Since 25/04/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Mr Benjamin Iravani

director · Since 25/04/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Mr Ian Melville

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Josh Graham Rennie

director · Since 25/04/2019

British · Scotland · Age 41

Benjamin Iravani

director · Since 25/04/2019

British · Scotland · Age 40

Ian Melville

director · Since 01/02/2024

British · Scotland · Age 41

Former

Michael Aikman

director · Resigned 31/01/2024

Jason Scott

director · Resigned 31/01/2024

Persons with Significant Control

Mr Benjamin Iravani

25–50% shares
Appoint directors

British · Scotland · Age 40

12, Braehead Crescent, Edinburgh, EH4 6BP

Notified 25/04/2019

Mr Josh Graham Rennie

25–50% shares
Appoint directors

British · Scotland · Age 41

1, Old Dalmore Terrace, Penicuik, EH26 0QD

Notified 25/04/2019

Former PSCs

Mr Jason Scott

Ceased 01/02/2024

Mr Michael Aikman

Ceased 01/02/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line136 Bruntsfield Place
2026-07-26

36 BRUNTSFIELD PLACE

post townEdinburgh
2026-07-26

EDINBURGH

officer appointedIRAVANI, Benjamin
2026-07-26
officer appointedMELVILLE, Ian
2026-07-26
officer appointedRENNIE, Josh Graham
2026-07-26