OpenCompanies

Secret Garden Distillery Limited

Company number
SC477651
Status
Active
Type
Private Limited Company
Incorporated
14 May 2014
Nature of business
Distilling, rectifying and blending of spirits
Corporate group
Slainte Highland Spirits Limited (2 companies)

Registered office

32a Old Pentland Road
Lothianburn
Edinburgh
EH10 7EA

Previous names

  • The Natural Wine Company (UK) Limited (until 9 Mar 2017)
  • The Old Curiosity Distillery Ltd (until 4 Nov 2020)

Officers

NameRoleAppointedResigned
ROSS, Steven Director 9 Mar 2017 12 Jun 2018
GLOVER, Richard Edward Director 1 Feb 2019 1 Jan 2020
FORGIE, Colin Alexander Director 15 Oct 2018 31 Mar 2021
MACRAE, Stewart Director 1 Apr 2021 20 Aug 2021
MBM SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Mar 2021 13 Jul 2022
MARTIN, Hamish Kerr Director 9 Mar 2017 4 Oct 2022
MARTIN, Liberty Grace Dearden Director 14 May 2014 4 Oct 2022
ARMSTRONG, Isobel Director 20 Jul 2022
ARMSTRONG, Katherine Jane, Dr Director 20 Jul 2022
ARMSTRONG, Imogen Anne Director 20 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Steven Ross Ownership Of Shares 25 To 50 Percent 9 Mar 2017 29 Jul 2017
Mr Hamish Kerr Martin Ownership Of Shares 25 To 50 Percent 9 Mar 2017 1 Jul 2022
Mrs Liberty Grace Dearden Martin Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jul 2022
Slainte Highland Spirits Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,338,994 £19,821 0
31 Mar 2024 -£888,097 £8,721 23
31 Mar 2023 -£290,988 £7,357 25
31 Mar 2022 £75,375 £99,155 25
31 Mar 2021 £233,381 £326,785 28
31 Mar 2020 £194,801 £277,142 11
31 Mar 2019 £139,790 £58,575 3
31 Mar 2018 £84,204 £3,422 3
31 Mar 2017 Dormant - £3 -
31 Mar 2016 Dormant £1 £1 -
31 Mar 2015 Dormant £1 £1 -

Connections

Owned by

Secret Garden Distillery Limited → Slainte Highland Spirits Limited

Directors’ other companies

Data