THE ARTISANAL SPIRITS COMPANY PLC

THE ARTISANAL SPIRITS COMPANY PLC is an active public limited company, incorporated on 3 November 2014. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on Giles Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. THE ARTISANAL SPIRITS COMPANY PLC has two previous names, the most recent of which was THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE VAULTS
Address Line 2	87 GILES STREET
Post Town	EDINBURGH
Postcode	EH6 6BZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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 16/03/2016 onwards:

THE ARTISANAL SPIRITS COMPANY PLC

From 31/03/2015 to 16/03/2016:

THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED

Prior to 31/03/2015:

NMWS 3110 LIMITED

Directors

(The company's officers)

MR MARK FRANCIS BEDINGHAM

(~69 year old British national)

THE VAULTS 87 GILES STREET, EDINBURGH, EH6 6BZ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SINGAPORE

Appointed on 01/09/2015

MR ANDREW WILLIAM DANE

(~40 year old British national)

THE VAULTS 87 GILES STREET, EDINBURGH, EH6 6BZ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/09/2020

MR GAVIN WALLACE HEWITT

(~79 year old British national)

THE VAULTS 87 GILES STREET, EDINBURGH, EH6 6BZ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2015

MR MARK RODERICK HUNTER

(~61 year old British national)

THE VAULTS 87 GILES STREET, EDINBURGH, EH6 6BZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2021

MRS VERONICA LESLEY JACKSON

(~60 year old British national)

THE VAULTS 87 GILES STREET, EDINBURGH, EH6 6BZ

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2021

MR WILLIAM MCCARTER

(~40 year old British national)

THE VAULTS 87 GILES STREET, EDINBURGH, EH6 6BZ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/05/2023

MRS HELEN MARGARET PAGE

(~54 year old British national)

THE VAULTS 87 GILES STREET, EDINBURGH, EH6 6BZ

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/06/2021

MR PAUL HENRY SKIPWORTH

(~56 year old British national)

THE VAULTS 87 GILES STREET, EDINBURGH, EH6 6BZ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/03/2015

MR DOUGLAS HENDERSON AITKEN

THE VAULTS 87 GILES STREET, EDINBURGH, EH6 6BZ

Current Secretary

Appointed on 01/09/2021

Connections

(Shared officers)

ABERFORTH SPLIT LEVEL INCOME TRUST PLC

MRS VERONICA LESLEY JACKSON

ARGENT ENERGY (UK) LIMITED

MR ANDREW WILLIAM DANE

ARGENT ENERGY GROUP LIMITED

MR ANDREW WILLIAM DANE

ARGENT ENERGY LIMITED

MR ANDREW WILLIAM DANE

ARGENT ENERGY PROPERTIES LIMITED

MR ANDREW WILLIAM DANE

ARGENT OIL TERMINAL LIMITED

MR ANDREW WILLIAM DANE

ARGENT OILS (UK) LIMITED

MR ANDREW WILLIAM DANE

ASC SCOTLAND LIMITED

MR ANDREW WILLIAM DANE
MR WILLIAM MCCARTER

BANK OF IRELAND (UK) PLC

MRS HELEN MARGARET PAGE

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)