Introduction
Watch Company
S
SPIRIT SAFE LIMITED
SPIRIT SAFE LIMITED is an active company incorporated on 10 October 2022 with the registered office located in Renfrew. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. SPIRIT SAFE LIMITED was registered 3 years ago.(SIC: 11010)
Status
active
Active since 3 years ago
Company No
SC746817
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Titanium 1 Kings Inch Place Renfrew, PA4 8WF,
Previous Addresses
Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
From: 12 March 2026To: 12 March 2026
82 Mitchell Street Fourth Floor Glasgow G1 3NA Scotland
From: 9 October 2024To: 12 March 2026
49 Marywood Square Glasgow G41 2BN Scotland
From: 10 October 2022To: 9 October 2024
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WOODS, Brian David
ActiveKings Inch Place, RenfrewPA4 8WF
Born April 1974
Director
Appointed 10 Oct 2022
WOODS, Brian David
Kings Inch Place, RenfrewPA4 8WF
Born April 1974
Director
10 Oct 2022
Active
WRIGHT, Alan Adrian
ActiveHolmwood Gardens, GlasgowG71 7BH
Born February 1967
Director
Appointed 10 Oct 2022
WRIGHT, Alan Adrian
Holmwood Gardens, GlasgowG71 7BH
Born February 1967
Director
10 Oct 2022
Active
DEANS, Gary Andrew
ResignedMitchell Street, GlasgowG1 3NA
Born February 1964
Director
Appointed 10 Oct 2022
Resigned 11 Mar 2025
DEANS, Gary Andrew
Mitchell Street, GlasgowG1 3NA
Born February 1964
Director
10 Oct 2022
Resigned 11 Mar 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Gary Andrew Deans
ActiveKings Inch Place, RenfrewPA4 8WF
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Gary Andrew Deans
Kings Inch Place, RenfrewPA4 8WF
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2022
Active
Dr Alan Adrian Wright
ActiveHolmwood Gardens, GlasgowG71 7BH
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Dr Alan Adrian Wright
Holmwood Gardens, GlasgowG71 7BH
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2022
Active
Brian David Woods
ActiveKings Inch Place, RenfrewPA4 8WF
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Brian David Woods
Kings Inch Place, RenfrewPA4 8WF
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024