Company information:
Altruist Brands Ltd (No: SC695154)
Address: 2ND FLOOR, 101, PORTMAN STREET, GLASGOW, G41 1EJ, SCOTLAND
Status: Active
Incorporated: 04-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: ANDREW WOODFORD CRAY ( DOB: Aug-1968 From: Mar-2023 )
Current Director: TIMOTHY JAMES CUTTING ( DOB: Jul-1982 From: Feb-2024 )
Current Director: THOMAS JAMES GILLAN ( DOB: May-1986 From: Apr-2021 )
Current Director: JAMES HUGHES ( DOB: Nov-1990 From: Apr-2021 )
Current Director: ALAN JAMES MAHON ( DOB: Apr-1990 From: Apr-2021 )
Current Director: ALAN JAMES MAHON ( DOB: Apr-1990 From: Apr-2021 )
Current Director: MARK DAVID SHIELDS ( DOB: Apr-1988 From: Feb-2024 )
Current Director: DAMON WILLIAM THORNTON SWARBRICK ( DOB: Mar-1974 From: Jan-2022 )
Current Director: HELEN ELIZABETH THOMPSON ( DOB: Jul-1966 From: Apr-2023 )
Current Secretary: MARK DAVID SHIELDS ( From: Apr-2023 )
Resigned Director: MICHAEL DAVID ALLAN GRIEVE ( DOB: Jan-1959 From: Jul-2022 To: Feb-2024 )
Resigned Director: ROBERT MACKINTOSH MACKEAN ( DOB: Mar-1962 From: Apr-2021 To: Dec-2023 )
Resigned Director: CHRISTOPHER STUART MILLER ( DOB: Aug-1971 From: Jan-2022 To: Feb-2024 )
Resigned Director: KATE ORME ( DOB: Mar-1988 From: Jan-2022 To: Oct-2022 )
Resigned Director: NICOLLE MCGREGOR SINCLAIR ( DOB: Apr-1988 From: Jan-2022 To: Mar-2022 )
Resigned Director: DAMON WILLIAM THORNTON SWARBRICK ( DOB: Mar-1974 From: Jan-2022 To: Feb-2024 )
Persons of Significant Control:
The Brewgooder Foundation Ltd, 23/4 Parsons Green Terrace, Edinburgh, EH8 7AG, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-04-09, Ceased: 2021-10-15)
Mr Alan James Mahon, 23/4 Parsons Green Terrace, Edinburgh, EH8 7AG, 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: 2021-04-09, Ceased: 2023-04-01)
Mr James Hughes, 23/4 Parsons Green Terrace, Edinburgh, EH8 7AG, 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: 2021-04-09, Ceased: 2023-04-01)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 349,324 | 287,048 | 216,846 | 349324.0,287048.0,216846.0 |
| Fixed assets / Intangible assets | 320,059 | 252,881 | 185,703 | 320059.0,252881.0,185703.0 |
| Fixed assets / Property, plant and equipment | 29,265 | 34,167 | 31,143 | 29265.0,34167.0,31143.0 |
| Current assets | 121,457 | 647,746 | 1,191,355 | 121457.0,647746.0,1191355.0 |
| Current assets / Total inventories | 65,702 | 65702.0,0.0,0.0 | ||
| Current assets / Debtors | 50,797 | 172,900 | 270,116 | 50797.0,172900.0,270116.0 |
| Current assets / Cash at bank and on hand | 4,958 | 186,077 | 581,200 | 4958.0,186077.0,581200.0 |
| Net current assets (liabilities) | -115,242 | 292,233 | 799,847 | -115242.0,292233.0,799847.0 |
| Total assets less current liabilities | 234,082 | 579,281 | 1,016,693 | 234082.0,579281.0,1016693.0 |
| Net assets (liabilities) | -46,946 | 166,823 | 726,334 | -46946.0,166823.0,726334.0 |
| Equity / share capital and reserves | -46,946 | 166,823 | 726,334 | -46946.0,166823.0,726334.0 |