Cross Check

THE ARTISANAL SPIRITS COMPANY PLC

Company Number

SC490305

Public limited company
Active
OverviewPeopleRelated
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AITKEN, Douglas Henderson

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ

BEDINGHAM, Mark Francis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ Scotland
Country of Residence
Singapore

DANE, Andrew William

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ
Country of Residence
Scotland

HEWITT, Gavin Wallace

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ Scotland
Country of Residence
United Kingdom

HUNTER, Mark Roderick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ
Country of Residence
England

JACKSON, Veronica Lesley

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ
Country of Residence
England

MCCARTER, William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ
Country of Residence
Scotland

PAGE, Helen Margaret

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ
Country of Residence
Scotland

SKIPWORTH, Paul Henry

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ Scotland
Country of Residence
Scotland

BREMNER, William Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ Scotland

IVALO, Kai

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ Scotland
Country of Residence
Scotland

MILES, Paul Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ Scotland
Country of Residence
Scotland

MORSE, Stella Helen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ
Country of Residence
Scotland

NIMMO, Thomas William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Walker Street Edinburgh EH3 7LH Scotland
Country of Residence
Scotland

RIDLEY, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ
Country of Residence
Scotland

SCHARBERT, Markus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Walker Street Edinburgh EH3 7LH Scotland
Country of Residence
United Kingdom

SHALFROOSHAN, Mehdi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ Scotland
Country of Residence
England

THOMSON, Benjamin John Paget

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vaults 87 Giles Street Edinburgh EH6 6BZ Scotland
Country of Residence
Scotland

NMWS CO SEC LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Walker Street Edinburgh EH3 7LH Scotland

Inverleith Limited Partnership

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
43 Melville Street Edinburgh EH3 7JF Scotland