Ardnahoe Distillery Company Limited (number SC507595) is a private limited company started on 2015-06-04 originating in Scotland. This business has its registered office at 16 Park Circus, Glasgow G3 6AX. Having undergone a change in 2017-02-03, the previous name this enterprise utilized was Heathgreen Co Limited. Ardnahoe Distillery Company Limited operates SIC: 11010 which stands for "distilling, rectifying and blending of spirits".

Company details

Name Ardnahoe Distillery Company Limited
Number SC507595
Date of Incorporation: Thu, 4th Jun 2015
End of financial year: 30 April
Address: 16 Park Circus, Glasgow, G3 6AX
SIC code: 11010 - Distilling, rectifying and blending of spirits

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Andrew L. (appointed on 04 June 2015), Scott L. (appointment date: 04 June 2015). The Companies House reports 3 persons of significant control, namely: Hunter Laing Holdings Limited can be reached at Park Circus, G3 6AX Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Scott L. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 13,494 95,273 634,661 456,467 518,905 617,499 764,259
Number Shares Allotted 2 - - - - - -
Shareholder Funds -17,745 - - - - - -
Tangible Fixed Assets 149,409 - - - - - -
Total Assets Less Current Liabilities -17,745 -82,148 -563,633 -1,371,417 -1,853,819 -2,026,946 -2,289,655

People with significant control

Hunter Laing Holdings Limited
12 September 2017
Address 16 Park Circus, Glasgow, G3 6AX, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc555631
Nature of control: 75,01-100% shares
75,01-100% voting rights
Scott L.
6 April 2016 - 12 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Andrew L.
6 April 2016 - 12 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 4th June 2023
filed on: 20th, June 2023 | confirmation statement
Free Download (3 pages)

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