Toutes les informations sur:

Nom	Secret Garden Distillery LTD
Adresse	Unit 39, Imex Centre Dryden Road Loanhead EH20 9LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mars 2017
Company Register Name	Secret Garden Distillery Limited
Company Register Address	32a Old Pentland Road Edinburgh EH10 7EA
Société Numéro de Registre	SC477651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées
Statut de Société	active
Noms Précédents	The OLD Curiosity Distillery Limited \| The OLD Curiosity Distillery The OLD Curiosity Distillery LTD The Natural Wine Company (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Slainte Highland Spirits Limited Status: Active Notified: 01/07/2022 Companies House Number: 09994788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martin, Hamish Kerr Status: Ceased Notified: 09/03/2017 Ceased: 01/07/2022 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Martin, Liberty Grace Dearden Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ross, Steven Status: Ceased Notified: 09/03/2017 Ceased: 29/07/2017 Date of Birth: 02/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Armstrong, Imogen Anne Lothianburn, Edinburgh, Midlothian, Scotland Status: Active Notified: 20/07/2022 Date of Birth: 06/1998 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Armstrong, Isobel Lothianburn, Edinburgh, Midlothian, Scotland Status: Active Notified: 20/07/2022 Date of Birth: 09/1996 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Armstrong, Katherine Jane Lothianburn, Edinburgh, Midlothian, Scotland Status: Active Notified: 20/07/2022 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Macrae, Stewart Lothianburn, Edinburgh, Scotland Status: Ceased Notified: 01/04/2021 Ceased: 20/08/2021 Occupation: Regional Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish