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MACMARTIN SPIRITS LIMITED

MACMARTIN SPIRITS LIMITED is an active private limited company, incorporated on 21 January 2022. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. MACMARTIN SPIRITS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC720532
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date18/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
MACMARTIN SPIRITS LIMITED

Directors

(The company's officers)
MRS WAI LENG NG
(~38 year old Chinese national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in CHINA
Appointed on 21/01/2022
WESTMOORE COMPANY SECRETARY (UK) LIMITED
207 REGENT STREET, THIRD FLOOR, SUITE 8, LONDON, W1B 3HH, ENGLAND
  • Current Secretary
Appointed on 21/01/2022

Shareholders

(Persons of Significant Control)
Mrs Wai Leng Ng
(~38 year old Chinese national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/01/2022

Connections

(Shared officers)
2 ALP INVEST GRUP LIMITED
  • WESTMOORE COMPANY SECRETARY (UK) LIMITED
7 ADAR LIMITED
  • WESTMOORE COMPANY SECRETARY (UK) LIMITED
AIDA SHIPPING LIMITED
  • WESTMOORE COMPANY SECRETARY (UK) LIMITED
ANABAS GROUP LIMITED
  • WESTMOORE COMPANY SECRETARY (UK) LIMITED
ANGEL CAPITAL LIMITED
  • WESTMOORE COMPANY SECRETARY (UK) LIMITED
ARCA CARE LIMITED
  • WESTMOORE COMPANY SECRETARY (UK) LIMITED
ARCTIC WINE LIMITED
  • WESTMOORE COMPANY SECRETARY (UK) LIMITED
ARTY CONSULTING LIMITED
  • WESTMOORE COMPANY SECRETARY (UK) LIMITED
ASTELON LIMITED
  • WESTMOORE COMPANY SECRETARY (UK) LIMITED
BABELON CAPITAL LIMITED
  • WESTMOORE COMPANY SECRETARY (UK) LIMITED
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)

MACMARTIN SPIRITS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of MACMARTIN SPIRITS LIMITED at local scale
Map of MACMARTIN SPIRITS LIMITED at local scale
Map of MACMARTIN SPIRITS LIMITED at district scale
Map of MACMARTIN SPIRITS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

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)
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Company Number: 11075184 · Registered in England and Wales.
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