FRESHWATER SPIRITS COMPANY LTD

FRESHWATER SPIRITS COMPANY LTD is an active private limited company, incorporated on 28 May 2020. The nature of the business includes Distilling, rectifying and blending of spirits and one other classification. The company's registered office is on Anderson Place, Edinburgh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FRESHWATER SPIRITS COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BISCUIT FACTORY
Address Line 2	4-6 ANDERSON PLACE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 5NP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	25/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

FRESHWATER SPIRITS COMPANY LTD

Directors

(The company's officers)

MR PETER WILLIAM DONALD ALLISON

(~37 year old British national)

16 HOPETOUN TERRACE HOPETOUN TERRACE, GULLANE, EH31 2DE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2020

MR ALASTAIR IAIN BOYD FIDDES

(~50 year old British national)

THE BISCUIT FACTORY 4-6 ANDERSON PLACE, EDINBURGH, EH6 5NP, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/04/2022

MR EDMUND RIDOUT HARVEY-JAMIESON

(~48 year old British national)

THE BISCUIT FACTORY 4-6 ANDERSON PLACE, EDINBURGH, EH6 5NP, SCOTLAND

Current Director
Gives occupation as BANKER
Usually resident in SCOTLAND

Appointed on 28/05/2020

MR DUNCAN MCRAE

(~39 year old British national)

24 FOXBOROUGH GARDENS, LONDON, SE4 1HZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

MR NICHOLAS CHARLES RAVENHALL

(~45 year old New Zealander national)

5 DISTILLERY COTTAGES CAOL ILA, ISLE OF ISLAY, PA46 7RL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/01/2021

MBM SECRETARIAL SERVICES LIMITED

(Other national)

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM

Current Secretary

Appointed on 30/05/2022

Connections

(Shared officers)

50 LEATHWAITE ROAD (FREEHOLD) LIMITED

MBM SECRETARIAL SERVICES LIMITED

9DOTS CONSULTING LIMITED

MBM SECRETARIAL SERVICES LIMITED

ABERUCHILL MANAGEMENT LIMITED

MBM SECRETARIAL SERVICES LIMITED

ADINMO LTD

MBM SECRETARIAL SERVICES LIMITED

ADVIZZO LTD

MBM SECRETARIAL SERVICES LIMITED

AFFINITY RAIL GROUP LIMITED

MBM SECRETARIAL SERVICES LIMITED

AFFINITY RAIL HOLDINGS LIMITED

MBM SECRETARIAL SERVICES LIMITED

AGATHOS ONE (FP) (GP) LIMITED

MBM SECRETARIAL SERVICES LIMITED

AGATHOS ONE (GP) LIMITED

MBM SECRETARIAL SERVICES LIMITED

AGENOR TECHNOLOGY HOLDINGS LIMITED

MBM SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)