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Seculuxe Spirits Scotland Limited

SC804176

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

44 The Smithy, West Linton, EH46 7EZ
Incorporated 22/03/2024

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

32120
Manufacture of jewellery and related articles

Officers

Mr Lyn Howell Casling Fcca

director · Since 22/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 10 other boards

Mr Ian Evans

director · Since 22/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

Mr Kelvin Francis James

director · Since 21/05/2026

BRITISH · WALES · Age 74

Lyn Howell Casling

director · Since 22/03/2024

British · United Kingdom · Age 72

Ian Evans

director · Since 22/03/2024

British · Scotland · Age 72

Kelvin Francis James

director · Since 21/05/2026

British · Wales · Age 74

Former

Kelvin Francis James

director · Resigned 04/04/2026

Persons with Significant Control

Mr Kelvin Francis James

50–75% shares
50–75% votes
Appoint directors

British · Wales · Age 74

8, Pine Court, Pontyclun, CF72 8LA

Notified 22/03/2024

Mr Ian Evans

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 72

44, The Smithy, West Linton, EH46 7EZ

Notified 22/03/2024

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line144 The Smithy
2026-06-22

44 THE SMITHY

post townWest Linton
2026-06-22

WEST LINTON