The Lighthouse Spirits Company Limited

SC629065

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O O'HARAS CHARTERED ACCOUNTANTS LTD 1 GOLF ROAD, GLASGOW, G76 7HU

Incorporated 30/04/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

46342

70229

Management consultancy activities

Officers

Mr Alistair James Graham Stevenson

director · Since 30/04/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Linda Margaret Stevenson

director · Since 30/04/2019

HOUSEWIFE

BRITISH · SCOTLAND · Age 65

Mr Alasdair Graham Stevenson

director · Since 31/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Mr Gordon Scott Stevenson

director · Since 31/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Linsey Jane Craig

director · Since 05/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 31

Persons with Significant Control

Mr Alasdair Graham Stevenson

25–50% shares

25–50% votes

British · Scotland · Age 35

C/O O'Haras Chartered Accountants Ltd, 1 Golf Road, Glasgow, G76 7HU

Notified 23/10/2024

Mr Gordon Scott Stevenson

25–50% shares

25–50% votes

British · Scotland · Age 37

C/O O'Haras Chartered Accountants Ltd, 1 Golf Road, Glasgow, G76 7HU

Notified 23/10/2024

Linsey Jane Craig

25–50% shares

25–50% votes

British · Scotland · Age 31

C/O O'Haras Chartered Accountants Ltd, 1 Golf Road, Glasgow, G76 7HU

Notified 23/10/2024

Former PSCs

Mr Alistair James Graham Stevenson

Ceased 23/10/2024