Pendulum Spirits Limited

SC655093

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1b Alba Business Pavilions, Livingston, EH54 7HG

Incorporated 19/02/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

46170

Agents involved in the sale of food, beverages and tobacco

Officers

Mr Calum Alexander Armstrong Lawrie

director · Since 19/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 7 other boards

Mr Finn Macgregor Thomson

director · Since 19/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Mr Andrew Torrance

director · Since 19/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Shai Chaim Perry

director · Since 12/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Maheshkumar Ramanlal Patel

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED STATES · Age 59

Calum Alexander Armstrong Lawrie

director · Since 19/02/2020

British · Scotland · Age 47

Finn Macgregor Thomson

director · Since 19/02/2020

British · Scotland · Age 34

Andrew Torrance

director · Since 19/02/2020

British · Scotland · Age 47

Shai Chaim Perry

director · Since 12/01/2021

American · United States · Age 51

Maheshkumar Ramanlal Patel

director · Since 30/08/2024

British · United States · Age 59

Former

Gregor Mark Jackson

director · Resigned 05/09/2025

Persons with Significant Control

Mr Andrew Torrance

Significant control

British · Scotland · Age 47

1b, Alba Business Pavilions, Livingston, EH54 7HG

Notified 10/02/2025

Mr Calum Alexander Armstrong Lawrie

Significant control

British · Scotland · Age 47

1b, Alba Business Pavilions, Livingston, EH54 7HG

Notified 10/02/2025

Former PSCs

Mr Andrew Torrance

Ceased 30/08/2024

Mr Calum Alexander Armstrong Lawrie

Ceased 30/08/2024

Charges2 outstanding

Charge

outstanding

IP ENTERPRISES INC

Created 03/10/2025Registered 08/10/2025

Charge

outstanding

FEROVINUM LTD

Created 22/08/2024Registered 29/08/2024

Charge

satisfied

KRIYA FINANCE LIMITED

Created 14/02/2023Registered 14/02/2023Satisfied 17/06/2025

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 1b Alba Business Pavilions

2026-08-23

1B ALBA BUSINESS PAVILIONS

post town → Livingston

2026-08-23

LIVINGSTON

officer appointed → LAWRIE, Calum Alexander Armstrong

2026-08-23

officer appointed → PATEL, Maheshkumar Ramanlal

2026-08-23

officer appointed → PERRY, Shai Chaim

2026-08-23

officer appointed → THOMSON, Finn Macgregor

2026-08-23

officer appointed → TORRANCE, Andrew

2026-08-23