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BROKEN CHIMNEY SPIRITS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broken Chimney Spirits Ltd. The company was founded 4 years ago and was given the registration number SC677592. The firm's registered office is in EDINBURGH. You can find them at 65 Greenbank Road, , Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BROKEN CHIMNEY SPIRITS LTD
Company Number:SC677592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:65 Greenbank Road, Edinburgh, Scotland, EH10 5RU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, Little Street, South Queensferry, Scotland, EH30 9BL

Director14 October 2020Active
Flat 7, Little Street, South Queensferry, Scotland, EH30 9BL

Director14 October 2020Active
52, Greenbank Road, Edinburgh, Scotland, EH10 5RJ

Director14 October 2020Active

People with Significant Control

Mr Andrew Douglas Kay
Notified on:14 October 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Scotland
Address:52, Greenbank Road, Edinburgh, Scotland, EH10 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Wayne Adamson
Notified on:14 October 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Scotland
Address:Flat 7, Little Street, South Queensferry, Scotland, EH30 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Stuart Low
Notified on:14 October 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Scotland
Address:Flat 7, Little Street, South Queensferry, Scotland, EH30 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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