Arbroath Ad 1320 Limited
- Company number
- SC658881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2020
- Nature of business
- Distilling, rectifying and blending of spirits
Manufacture of beer
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRAI, Marzia | Director | 14 Oct 2023 | |
| COZZOLINO, Giorgio | Director | 8 Jul 2021 | 14 Oct 2023 |
| GLOVER, Richard Edward | Director | 20 Apr 2021 | 8 Jul 2021 |
| COZZOLINO, Giorgio | Director | 6 Apr 2020 | 20 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marzia Carrai | Ownership Of Shares 75 To 100 Percent | 14 Oct 2023 | |
| Old Tom Gin Company In St Andrews Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jan 2021 | 1 Jan 2026 |
| Mr Giorgio Cozzolino | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2020 | 20 Apr 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £0 | 1 |
| 30 Apr 2024 | £200,420 | 1 |
| 30 Apr 2023 | £200,420 | 1 |
| 30 Apr 2022 Dormant | £100 | - |
| 30 Apr 2021 Dormant | £100 | - |