The Lindores Distilling Co Ltd
- Company number
- SC442379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2013
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- CD Lindores Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAZAROV, Viacheslav | Director | 12 May 2025 | |
| FORUSZ, Heath Alexander | Director | 12 May 2025 | |
| MCKENZIE-SMITH, Andrew James | Director | 11 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spirex Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2018 | |
| Mr Andrew James Mckenzie-Smith | Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control |
1 Jul 2016 | 2 Oct 2026 |
| Rubus Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 28 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | £39,911 | 0 |
| 28 Feb 2024 | -£2,360,194 | £193,057 | 45 |
| 28 Feb 2023 | -£2,368,787 | £161,375 | 43 |
| 28 Feb 2022 | -£2,477,645 | £309,622 | 32 |
| 28 Feb 2021 | -£2,472,579 | £161,159 | 32 |
| 29 Feb 2020 | -£2,305,705 | £95,626 | 34 |
| 28 Feb 2019 | -£1,900,210 | £203,162 | - |
| 28 Feb 2018 | -£1,030,027 | £457,597 | - |
| 28 Feb 2017 | - | £1,502,653 | - |
| 28 Feb 2016 | £379,259 | £1,463,474 | - |
| 28 Feb 2015 | -£24,247 | £14,064 | - |
| 28 Feb 2014 | £125 | - | - |
Connections
Owned by
The Lindores Distilling Co Ltd → Spirex Ltd → CD Lindores Ltd
Controls
- The Lindores Preservation Soc. Ltd (SC551563)
Directors’ other companies
- FORUSZ, Heath Alexander - Director at Michels And Taylor (London) Limited