YOUNG SPIRITS COMPANY LIMITED
6 QUEENS ROAD, ABERDEEN AB15 4ZT- Active
- Private Limited Company
- Company No. SC613542
- Last Updated: 01 Mar 2024
Company Profile
YOUNG SPIRITS COMPANY LIMITED was incorporated on Tuesday, November 13, 2018 as a Private Limited Company with registered address in ABERDEEN. YOUNG SPIRITS COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 6 years and 2 days.
| Name | YOUNG SPIRITS COMPANY LIMITED |
|---|---|
| Company number | SC613542 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 QUEENS ROAD ABERDEEN AB15 4ZT |
|---|---|
| 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 John Ferguson Nationality: British |
Dates: Thursday, February 21, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Ferguson Nationality: British |
Dates: Tuesday, January 29, 2019 - Tuesday, January 29, 2019
ownership of shares 50 to 75 percent
|
| Mr Alexander James Harrison Nationality: British |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YOUNG SPIRITS COMPANY LIMITED | 13 Nov 2018 |
| YOUNG MALT COMPANY LTD | 15 May 2019 |