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Spiritmen Limited (registration number 08874113) is a private limited company legally formed on 2014-02-04. This enterprise is situated at Silent Pool Distillery Shere Road, Albury, Guildford GU5 9BW. Spiritmen Limited is operating under SIC: 11010 that means "distilling, rectifying and blending of spirits".

Company details

Name Spiritmen Limited
Number 08874113
Date of Incorporation: 4th February 2014
End of financial year: 31 December
Address: Silent Pool Distillery Shere Road, Albury, Guildford, GU5 9BW
SIC code: 11010 - Distilling, rectifying and blending of spirits

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Ewan H. (appointed on 11 September 2023), Rita G. (appointment date: 11 September 2023), Badrinath N. (appointed on 11 September 2023). 1 secretary is there in the company: Ewan H. (appointed on 11 September 2023). The official register lists 3 persons of significant control, namely: William Grant & Sons Investments Limited is located at Dufftown, AB55 4DH Keith, Banffshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian M. owns 1/2 or less of shares, James S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 371,005 527,990 1,062,788 1,651,456 1,580,852 1,808,575 2,747,849 3,232,084 2,754,144
Fixed Assets 140,469 172,419 229,483 305,457 847,470 900,549 748,668 738,228 703,117
Total Assets Less Current Liabilities 482,064 604,126 988,292 1,428,369 1,532,354 1,603,135 2,074,501 2,042,834 1,858,938
Intangible Fixed Assets 5,656 28,788 - - - - - - -
Number Shares Allotted 100,000 100,000 - - - - - - -
Shareholder Funds 482,064 604,126 - - - - - - -
Tangible Fixed Assets 134,813 143,631 - - - - - - -

People with significant control

William Grant & Sons Investments Limited
11 September 2023
Address The Glenfiddich Distillery Dufftown, Keith, Banffshire, AB55 4DH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc134251
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian M.
6 April 2016 - 11 September 2023
Nature of control: 25-50% shares
James S.
23 April 2018 - 11 September 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, October 2023 | resolution 		Free Download (1 page)

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