Spirex Ltd
- Company number
- SC600376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2018
- Nature of business
- Activities of production holding companies
- Corporate group
- CD Lindores Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cd Lindores Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2025 | |
| Mr Sergey Fokin | Ownership Of Shares 25 To 50 Percent | 23 Jan 2019 | 6 May 2025 |
| Mr Anton Buslov | Ownership Of Shares 25 To 50 Percent | 23 Jan 2019 | 6 May 2025 |
| Mr Sergey Uryadov | Ownership Of Shares 25 To 50 Percent | 23 Jan 2019 | 17 Mar 2022 |
| Mr Dmitry Morgunov | Significant Influence Or Control | 19 Jun 2018 | 17 Mar 2022 |
| Rubus Investment Ltd. | Ownership Of Shares 75 To 100 Percent | 19 Jun 2018 | 23 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£66,824 | £43,070 | 1 |
| 31 Dec 2023 | £37,073 | £31,161 | 1 |
| 31 Dec 2022 | £30,000 | £25,948 | 1 |
| 30 Jun 2021 | £186,451 | £5,721 | - |
| 30 Jun 2020 | £286,520 | £10,505 | - |
| 30 Jun 2019 | £146,139 | - | - |
Connections
Owned by
Spirex Ltd → CD Lindores Ltd
Controls
- The Lindores Distilling Co Ltd (SC442379)
Registered address
217 companies are registered at this address - likely a registration agent.