OpenCompanies

Leith Liqueur Company Limited

Company number
SC289394
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Aug 2005
Nature of business
Distilling, rectifying and blending of spirits

Registered office

6th Floor, Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ

Officers

NameRoleAppointedResigned
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate-Director 24 Aug 2005 24 Aug 2005
FIRST SCOTTISH SECRETARIES LIMITED Corporate-Secretary 24 Aug 2005 24 Aug 2005
BROWN, Norman Graeme Secretary 26 Aug 2005 23 Feb 2007
BROWN, Norman Graeme Director 26 Aug 2005 23 Feb 2007
BROWN, Donald Stuart Director 23 Feb 2007 24 Apr 2008
BROWN, Donald Stuart Secretary 23 Feb 2007 24 Apr 2008
AGNEW, Richard Alexander Director 24 Apr 2008 9 Jun 2015
SMITH, John Director 26 Aug 2005 7 Apr 2016
MOORE, Kevin Benedict Director 24 Apr 2008
EDDY, Fiona Secretary 24 Apr 2008
SWANSON, George Allan Director 24 Apr 2008

Control

NameNature of controlNotifiedCeased
Mr George Allan Swanson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2016
Ms Arafa Rashid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
29 Apr 2024 -£94,876 £2,380 1
30 Apr 2023 -£93,385 £1,587 1
30 Apr 2022 -£101,205 £4,333 1
30 Apr 2021 -£104,543 £16,208 1
30 Apr 2020 -£101,830 £3,464 0
30 Apr 2019 -£89,741 £2,227 -
30 Apr 2018 -£74,816 £424 -
30 Apr 2017 -£60,515 £3,016 -
30 Apr 2016 -£49,159 £1,501 -
30 Apr 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data