OpenCompanies

Highlander Spirits Company Ltd

Company number
SC659997
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2020
Nature of business
Manufacture of other food products n.e.c.
Distilling, rectifying and blending of spirits
Licenced restaurants
Corporate group
Afrodysia Beverage Group Ltd (4 companies)

Registered office

2 Muirfield Court
Anstruther
KY10 3EQ

Previous names

  • Limoncello Limited (until 2 Nov 2020)

Control

NameNature of controlNotifiedCeased
Mr Salvatore Amitrano Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Apr 2020 25 Aug 2020
Mr Giorgio Cozzolino Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Apr 2020 31 Dec 2025
Afrodysia Beverage Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2026

Accounts

Year ended Net assets
30 Apr 2025 Dormant £100
30 Apr 2024 Dormant £100
30 Apr 2023 Dormant £100
30 Apr 2022 Dormant £100
30 Apr 2021 Dormant £100

Connections

Owned by

Highlander Spirits Company Ltd → Afrodysia Beverage Group Ltd

Companies at the same address

Data