SPIRIT OF AYRSHIRE LIMITED

SPIRIT OF AYRSHIRE LIMITED is an active private limited company, incorporated on 31 July 2022. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 30 April 2024, and fall under the accounts category: No Accounts Filed. SPIRIT OF AYRSHIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/08/2023
Last Made Up Date	Not available

Return

Next Due Date	28/08/2023
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

Company Name History

From incorporation onwards:

SPIRIT OF AYRSHIRE LIMITED

Directors

(The company's officers)

MRS CLAIRE ALLAN

(~55 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/07/2022

MR ROBERT ROSS ALLAN

(~56 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/07/2022

Shareholders

(Persons of Significant Control)

Mr Robert Ross Allan

(~56 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/07/2022

Mrs Claire Allan

(~55 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/07/2022

Connections

(Shared officers)

BATIRREES LIMITED

MRS CLAIRE ALLAN
MR ROBERT ROSS ALLAN

SPIRIT OF KILMARNOCK LIMITED

MR CLAIRE ALLAN
MR ROBERT ROSS ALLAN

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)