Introduction
Watch Company
T
THE ALCOHOLIC WATER COMPANY LTD
THE ALCOHOLIC WATER COMPANY LTD is an active company incorporated on 4 November 2019 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits and 1 other business activity. THE ALCOHOLIC WATER COMPANY LTD was registered 6 years ago.(SIC: 11010, 46342)
Status
active
Active since 6 years ago
Company No
SC646106
LTD Company
Age
6 Years
Incorporated 4 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Hillwood House 2 Harvest Drive Newbridge Edinburgh, EH28 8QJ,
Previous Addresses
Unit 5 Block D Kelburn Business Park Port Glasgow Inverclyde PA14 6BL United Kingdom
From: 4 November 2019To: 24 July 2025
18 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
3
Funding
6
Officers
8
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FISHER, Hannah Magdaline
Active2 Harvest Drive, EdinburghEH28 8QJ
Born May 1983
Director
Appointed 04 Nov 2019
FISHER, Hannah Magdaline
2 Harvest Drive, EdinburghEH28 8QJ
Born May 1983
Director
04 Nov 2019
Active
SAUNDERS, Gregory Kim
Active30 Great Guildford Street, LondonSE1 0HS
Born April 1971
Director
Appointed 01 Mar 2020
SAUNDERS, Gregory Kim
30 Great Guildford Street, LondonSE1 0HS
Born April 1971
Director
01 Mar 2020
Active
SCOTT, Karen
Active2 Harvest Drive, NewbridgeEH28 8QJ
Born October 1970
Director
Appointed 14 Aug 2024
SCOTT, Karen
2 Harvest Drive, NewbridgeEH28 8QJ
Born October 1970
Director
14 Aug 2024
Active
SHANNON, Drew Ralph
Active30 Great Guildford Street, LondonSE1 0HS
Born March 1971
Director
Appointed 01 Mar 2020
SHANNON, Drew Ralph
30 Great Guildford Street, LondonSE1 0HS
Born March 1971
Director
01 Mar 2020
Active
STRACHAN, Craig Robert
Active2 Harvest Drive, EdinburghEH28 8QJ
Born March 1988
Director
Appointed 20 Mar 2020
STRACHAN, Craig Robert
2 Harvest Drive, EdinburghEH28 8QJ
Born March 1988
Director
20 Mar 2020
Active
BRODIE, John Ross
ResignedBlock D, Port GlasgowPA14 6BL
Born August 1964
Director
Appointed 05 Jul 2021
Resigned 14 Aug 2024
BRODIE, John Ross
Block D, Port GlasgowPA14 6BL
Born August 1964
Director
05 Jul 2021
Resigned 14 Aug 2024
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Greg Saunders
CeasedParkmore Terrace, BrightonBN1 6AL
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Ceased 21 Oct 2020
Mr Greg Saunders
Parkmore Terrace, BrightonBN1 6AL
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Ceased 21 Oct 2020
Ceased
Mr Drew Shannon
CeasedChequers Road, CranbrookTN17 1JG
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Ceased 21 Oct 2020
Mr Drew Shannon
Chequers Road, CranbrookTN17 1JG
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Ceased 21 Oct 2020
Ceased
Mr Craig Robert Strachan
CeasedBlock D, Port GlasgowPA14 6BL
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Ceased 21 Oct 2020
Mr Craig Robert Strachan
Block D, Port GlasgowPA14 6BL
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Ceased 21 Oct 2020
Ceased
Miss Hannah Fisher
CeasedBlock D, Port GlasgowPA14 6BL
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Ceased 21 Oct 2020
Miss Hannah Fisher
Block D, Port GlasgowPA14 6BL
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Ceased 21 Oct 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
16 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 November 2020
16 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2020
16 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2020
16 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2020
16 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 July 2020