TOLL HOUSE SPIRITS LTD

TOLL HOUSE SPIRITS LTD is an active private limited company, incorporated on 13 January 2020. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on Matthew Kerr Place, Arbroath. 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: Micro Entity. TOLL HOUSE SPIRITS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	18 MATTHEW KERR PLACE
Address Line 2	KIRKTON INDUSTRIAL ESTATE
Post Town	ARBROATH
County	ANGUS
Country	SCOTLAND
Postcode	DD11 3AX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	10/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits

Company Name History

From incorporation onwards:

TOLL HOUSE SPIRITS LTD

Directors

(The company's officers)

MRS SHIRLEY ELLEN STEELE

(~53 year old British national)

18 MATTHEW KERR PLACE, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 3AX, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/02/2024

MRS FIONA MARGARET WALSH

(~47 year old British national)

18 MATTHEW KERR PLACE, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 3AX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2020

MR JOHN JUDE WALSH

(~45 year old British national)

18 MATTHEW KERR PLACE, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 3AX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2020

Shareholders

(Persons of Significant Control)

Mrs Fiona Margaret Walsh

(~47 year old British national)

18, Matthew Kerr Place, Kirkton Industrial Estate, Arbroath, Angus, DD11 3AX, Scotland

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

Notified on 13/01/2020

Connections

(Shared officers)

SMALL BRANDS BIG AMBITION LTD

MRS FIONA MARGARET WALSH
MR JOHN JUDE WALSH

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)