THE BIG MOUTH DISTILLING CO. LTD

38 BEANSBURN, KILMARNOCK  KA3 1RL
  • Active
  • Private Limited Company
  • Company No. SC488780
  • Last Updated: 01 Mar 2024

Company Profile

THE BIG MOUTH DISTILLING CO. LTD was incorporated on Monday, October 13, 2014 as a Private Limited Company with registered address in KILMARNOCK. THE BIG MOUTH DISTILLING CO. LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 11 months and 17 days.

Name THE BIG MOUTH DISTILLING CO. LTD
Company number SC488780
Company type Private Limited Company
Incorporation date 13 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 38 BEANSBURN
KILMARNOCK
KA3 1RL
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 Brian David Woods Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Scott Mcmurray Watson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Crucial Brands Holdings Limited 38 Beansburn, KA3 1RL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2025, (303 days left)
Latest accounts 31 October 2023
Next confirmation statement due 10 November 2016
Last confirmation statement dated 13 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE BIG MOUTH DISTILLING CO. LTD 13 Oct 2014