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The Alcoholic Water Company Ltd

SC646106

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

Hillwood House 2 Harvest Drive, Newbridge, Edinburgh, EH28 8QJ
Incorporated 04/11/2019

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits
46342
46342

Officers

Hannah Magdaline Fisher

director · Since 04/11/2019

Scottish · Scotland · Age 43

Gregory Kim Saunders

director · Since 01/03/2020

British · England · Age 55

Drew Ralph Shannon

director · Since 01/03/2020

British · England · Age 55

Craig Robert Strachan

director · Since 20/03/2020

Scottish · Scotland · Age 38

Karen Scott

director · Since 14/08/2024

British · Scotland · Age 55

Former

John Ross Brodie

director · Resigned 14/08/2024

Persons with Significant Control

Former PSCs

Miss Hannah Fisher

Ceased 21/10/2020

Mr Greg Saunders

Ceased 21/10/2020

Mr Drew Shannon

Ceased 21/10/2020

Mr Craig Robert Strachan

Ceased 21/10/2020

PSC Statements

no individual or entity with signficant control· 21/10/2020

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Hillwood House 2 Harvest Drive
2026-05-06

HILLWOOD HOUSE 2 HARVEST DRIVE

post townEdinburgh
2026-05-06

EDINBURGH

officer appointedFISHER, Hannah Magdaline
2026-05-06
officer appointedSAUNDERS, Gregory Kim
2026-05-06
officer appointedSCOTT, Karen
2026-05-06
officer appointedSHANNON, Drew Ralph
2026-05-06
officer appointedSTRACHAN, Craig Robert
2026-05-06

Filing History38 filings

Director details changed

change person director company with change date

20/11/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20258 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20248 pages · PDF
Director appointed

appoint person director company with name date

14/08/20242 pages · PDF
Director resigned

termination director company with name termination date

14/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/08/20228 pages · PDF
RESOLUTIONS

resolution

10/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/07/20213 pages · PDF
RESOLUTIONS

resolution

07/07/20212 pages · PDF
MA

memorandum articles

07/07/202126 pages · PDF
Shares allotted

capital allotment shares

06/07/20213 pages · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
PSC08

notification of a person with significant control statement

16/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20205 pages · PDF
PSC07

cessation of a person with significant control

16/11/20201 page · PDF
PSC07

cessation of a person with significant control

16/11/20201 page · PDF
PSC07

cessation of a person with significant control

16/11/20201 page · PDF
PSC07

cessation of a person with significant control

16/11/20201 page · PDF
SH02

capital alter shares subdivision

03/11/20204 pages · PDF
Shares allotted

capital allotment shares

03/11/20204 pages · PDF
RESOLUTIONS

resolution

28/10/20201 page · PDF
PSC changed

change to a person with significant control

20/07/20202 pages · PDF
PSC notified

notification of a person with significant control

14/07/20202 pages · PDF
PSC notified

notification of a person with significant control

14/07/20202 pages · PDF
PSC notified

notification of a person with significant control

13/07/20202 pages · PDF
PSC notified

notification of a person with significant control

10/07/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/07/20202 pages · PDF
Director appointed

appoint person director company with name date

24/03/20202 pages · PDF
Director appointed

appoint person director company with name date

14/03/20202 pages · PDF
Director appointed

appoint person director company with name date

14/03/20202 pages · PDF
Incorporated

incorporation company

04/11/20198 pages · PDF