# Secret Garden Distillery Limited

## Details

- **Company number:** [SC477651](https://find-and-update.company-information.service.gov.uk/company/SC477651)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2014
- **Registered office:** 9 GEORGE SQUARE, GLASGOW, G2 1QQ
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits
- **Corporate group:** [Slainte Highland Spirits Limited](/group/24694) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | £3 | - |
| 31 Mar 2016 | £1 | £1 | - |
| 31 Mar 2015 | £1 | £1 | - |



## Owned by

Secret Garden Distillery Limited → [Slainte Highland Spirits Limited](/company/09994788)




## Directors' other companies

- [ARMSTRONG, Imogen Anne](/person/5377001) - director at [Black Dog Rum Limited](/company/SC774392)
- [ARMSTRONG, Isobel](/person/5376994) - director at [Black Dog Rum Limited](/company/SC774392)



## Companies at the same address

- [Bibby Factors Scotland Limited](/company/SC199049) (SC199049)
- [Corsie Technology Limited](/company/SC500070) (SC500070)
- [F&Z Group UK Limited](/company/SC715499) (SC715499)
- [Itsmyroof Limited](/company/SC691584) (SC691584)
- [Software Laboratory LP](/company/SL018182) (SL018182)
- [Supercity (Scotland) Limited](/company/SC512737) (SC512737)