Single Estate Spirits Ltd ABERDEEN


Founded in 2016, Single Estate Spirits, classified under reg no. SC553171 is an active company. Currently registered at 26 Thorngrove Crescent AB15 7FH, Aberdeen the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Andrew S., Adrian G. and Matthew D. and others. Of them, Andrew S., Adrian G., Matthew D., Jack R. have been with the company the longest, being appointed on 22 December 2016. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Single Estate Spirits Ltd Address / Contact

Office Address 26 Thorngrove Crescent
Town Aberdeen
Post code AB15 7FH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC553171
Date of Incorporation Thu, 22nd Dec 2016
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Andrew S.

Position: Director

Appointed: 22 December 2016

Adrian G.

Position: Director

Appointed: 22 December 2016

Matthew D.

Position: Director

Appointed: 22 December 2016

Jack R.

Position: Director

Appointed: 22 December 2016

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Jack R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is 10 Dollar Shake Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Jack R.

Notified on 22 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew D.

Notified on 22 December 2016
Nature of control: 25-50% voting rights
25-50% shares

10 Dollar Shake Ltd

The Tippling House 4 Belmont Street, Aberdeen, Grampian, AB10 1JE, United Kingdom

Legal authority Uk/Scotland
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc415138
Notified on 22 December 2016
Ceased on 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets18 7006 79414 5007 2887 0783 951
Net Assets Liabilities12 21012 1825 84612 75810 73010 369
Other
Creditors12 7391 1123 0042 704466959
Fixed Assets   7 2887 078 
Net Current Assets Liabilities5 9615 68211 4962 7044662 992
Total Assets Less Current Liabilities5 9615 68211 4964 5846 6122 992

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates Thursday 21st December 2023
filed on: 4th, January 2024
Free Download (3 pages)

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