SLAINTE HIGHLAND SPIRITS LIMITED

SLAINTE HIGHLAND SPIRITS LIMITED is an active private limited company, incorporated on 9 February 2016. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SLAINTE HIGHLAND SPIRITS LIMITED previously had the company name WOLF DYNASTY HOLDINGS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SEVERN HOUSE
Address Line 2	HAZELL DRIVE
Post Town	NEWPORT
Country	WALES
Postcode	NP10 8FY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/02/2024
Last Made Up Date	08/02/2023

Return

Next Due Date	09/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits

Company Name History

From 28/03/2021 onwards:

SLAINTE HIGHLAND SPIRITS LIMITED

Prior to 28/03/2021:

WOLF DYNASTY HOLDINGS LIMITED

Directors

(The company's officers)

IMOGEN ANNE ARMSTRONG

(~25 year old British national)

HERB COTTAGE 32C DAMHEAD, LOTHIANBURN, EDINBURGH, EH10 7EA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/08/2021

ISOBEL ARMSTRONG

(~27 year old British national)

HERB COTTAGE 32C DAMHEAD, LOTHIANBURN, EDINBURGH, EH10 7EA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/02/2016

MRS KATHERINE ARMSTRONG

(~55 year old Australian national)

DIPPIN LODGE DIPPIN, ISLE OF ARRAN, KA27 8RN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2016

KATHERINE ARMSTRONG

DIPPIN LODGE DIPPIN, ISLE OF ARRAN, KA27 8RN, UNITED KINGDOM

Current Secretary

Appointed on 09/02/2016

Shareholders

(Persons of Significant Control)

Dr Katherine Jane Armstrong

(~62 year old Australian national)

Dippin Lodge, Dippen, Isle Of Arran, KA27 8RN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2023

Miss Isobel Ruth Armstrong

(~27 year old British national)

Herb Cottage, 32c Damhead, Lothianburn, Edinburgh, EH10 7EA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/05/2023

Miss Imogen Anne Armstrong

(~25 year old British national)

Herb Cottage, 32c Damhead, Lothianburn, Edinburgh, EH10 7EA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2023

Connections

(Shared officers)

BLACK DOG RUM LIMITED

MISS IMOGEN ANNE ARMSTRONG
MISS ISOBEL RUTH ARMSTRONG

SECRET GARDEN DISTILLERY LIMITED

IMOGEN ANNE ARMSTRONG
ISOBEL ARMSTRONG

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)