Introduction
Watch Company
D
DISTILLED SPIRIT INVESTMENTS LTD
DISTILLED SPIRIT INVESTMENTS LTD is an active company incorporated on 26 September 2022 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DISTILLED SPIRIT INVESTMENTS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
SC745394
LTD Company
Age
3 Years
Incorporated 26 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Caledonia House 89 Seaward Street Glasgow, G41 1HJ,
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
New Owner
Apr 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
8
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAW, Adam Dominic Bradley
Active89 Seaward Street, GlasgowG41 1HJ
Secretary
Appointed 20 Oct 2022
SHAW, Adam Dominic Bradley
89 Seaward Street, GlasgowG41 1HJ
Secretary
20 Oct 2022
Active
SHAW, Adam Dominic Bradley
Active89 Seaward Street, GlasgowG41 1HJ
Born January 1969
Director
Appointed 26 Sept 2022
SHAW, Adam Dominic Bradley
89 Seaward Street, GlasgowG41 1HJ
Born January 1969
Director
26 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Craig
Active89 Seaward Street, GlasgowG41 1HJ
Born December 1960
Nature of Control
Ownership of shares 50 to 75 percent
Notified 12 Apr 2023
Mr Philip Craig
89 Seaward Street, GlasgowG41 1HJ
Born December 1960
Ownership of shares 50 to 75 percent
12 Apr 2023
Active
Mr Adam Dominic Bradley Shaw
Active89 Seaward Street, GlasgowG41 1HJ
Born January 1969
Nature of Control
Significant influence or control
Notified 26 Sept 2022
Mr Adam Dominic Bradley Shaw
89 Seaward Street, GlasgowG41 1HJ
Born January 1969
Significant influence or control
26 Sept 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 October 2022