Company information:
The Artisanal Spirits Company Plc (No: SC490305)
Address: THE VAULTS, 87 GILES STREET, EDINBURGH, EH6 6BZ
Status: Active
Incorporated: 11-Mar-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: MARK FRANCIS BEDINGHAM ( From: Sep-2015 )
Current Director: GAVIN WALLACE HEWITT ( From: Mar-2015 )
Current Director: GAVIN WALLACE HEWITT ( DOB: Oct-1944 From: Mar-2015 )
Current Director: KAI IVALO ( From: Jan-2015 )
Current Director: VERONICA LESLEY JACKSON ( DOB: Feb-1964 From: Jun-2021 )
Current Director: VERONICA LESLEY JACKSON ( DOB: Feb-1964 From: Jun-2021 )
Current Director: WILLIAM MCCARTER ( DOB: Mar-1984 From: May-2023 )
Current Director: HELEN MARGARET PAGE ( DOB: Jan-1970 From: Jun-2021 )
Current Director: HELEN PAGE ( DOB: Jan-1970 From: Jun-2021 )
Current Director: HELEN MARGARET PAGE ( DOB: Jan-1970 From: Jun-2021 )
Current Director: DAVID JOHN RIDLEY ( From: Apr-2017 )
Current Director: PAUL HENRY SKIPWORTH ( DOB: Feb-1968 From: Mar-2015 )
Current Secretary: DOUGLAS HENDERSON AITKEN ( From: Sep-2021 )
Resigned Director: PAUL JULIAN MILES ( From: Jan-2015 To: May-2016 )
Resigned Director: STELLA HELEN MORSE ( DOB: Aug-1967 From: Jun-2019 To: Jun-2021 )
Resigned Director: THOMAS WILLIAM JOHN NIMMO ( DOB: Aug-1976 From: Nov-2014 To: Jan-2015 )
Resigned Director: NMWS CO SEC LIMITED ( From: Jan-2015 To: Apr-2015 )
Resigned Director: DAVID JOHN RIDLEY ( DOB: Oct-1969 From: Apr-2017 To: Jan-2023 )
Resigned Director: MARKUS SCHARBERT ( DOB: Aug-1967 From: Nov-2014 To: Jan-2015 )
Resigned Director: MEHDI SHALFROOSHAN ( DOB: Feb-1950 From: Sep-2015 To: Jun-2021 )
Resigned Director: BENJAMIN JOHN PAGET THOMSON ( DOB: Apr-1963 From: Mar-2015 To: Jun-2021 )
Resigned Secretary: WILLIAM ALEXANDER BREMNER ( From: Apr-2015 To: Sep-2021 )
Persons of Significant Control:
Inverleith Limited Partnership, 43 Melville Street, Edinburgh, EH3 7JF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-03, Ceased: 2021-06-04)