LEITH LIQUEUR COMPANY LIMITED
6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC289394
- Last Updated: 01 Mar 2024
Company Profile
LEITH LIQUEUR COMPANY LIMITED was incorporated on Wednesday, August 24, 2005 as a Private Limited Company with registered address in GLASGOW. LEITH LIQUEUR COMPANY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 19 years 5 months and 30 days.
| Name | LEITH LIQUEUR COMPANY LIMITED |
|---|---|
| Company number | SC289394 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Allan Swanson Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Arafa Rashid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEITH LIQUEUR COMPANY LIMITED | 24 Aug 2005 |