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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Forusz, Heath Alexander
    Director born in August 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie Smith, Andrew James
    Farmer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
    Mr Andrew James Mckenzie Smith
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nazarov, Viacheslav
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie Smith, Helen Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    SPIREX LTD.
    icon of addressLandmark, Exchange 2, Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -282,927 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Brooks, Natalia
    Individual
    Officer
    icon of calendar 2021-04-02 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 2
    Buslov, Anton Pavlovich
    Investor born in August 1974
    Individual
    Officer
    icon of calendar 2015-04-08 ~ 2017-02-14
    OF - Director → CIF 0
    Buslov, Anton Pavlovich
    Company Director born in August 1974
    Individual
    icon of calendar 2020-12-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 3
    Levy, Joel
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Fokin, Sergey Vyacheslavovich
    Investor born in April 1976
    Individual
    Officer
    icon of calendar 2015-04-08 ~ 2017-02-14
    OF - Director → CIF 0
    Fokin, Sergei Vyacheslavovich
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Mckenzie Smith, Helen Ruth
    Hotel Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2015-04-08
    OF - Director → CIF 0
    Mckenzie Smith, Helen Ruth
    Company Director born in September 1964
    Individual (2 offsprings)
    icon of calendar 2021-04-02 ~ 2023-03-10
    OF - Director → CIF 0
    Mckenzie Smith, Helen Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 6
    Morgunov, Dmitry
    Business Development Director born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Wallace, Graeme
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2023-03-10
    OF - Director → CIF 0
  • 8
    RUBUS INVESTMENT LTD.
    icon of addressI2 Office, Exchange Place 2, 5 Semple Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,932,213 GBP2015-12-31
    Person with significant control
    2016-07-01 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LINDORES DISTILLING CO. LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
5,521,294 GBP2024-02-28
5,690,391 GBP2023-02-28
Fixed Assets
5,521,294 GBP2024-02-28
5,690,391 GBP2023-02-28
Total Inventories
3,221,714 GBP2024-02-28
3,054,205 GBP2023-02-28
Debtors
276,999 GBP2024-02-28
437,452 GBP2023-02-28
Cash at bank and in hand
193,057 GBP2024-02-28
161,375 GBP2023-02-28
Current Assets
3,691,770 GBP2024-02-28
3,653,032 GBP2023-02-28
Creditors
Amounts falling due within one year
-11,573,258 GBP2024-02-28
-11,712,210 GBP2023-02-28
Net Current Assets/Liabilities
-7,881,488 GBP2024-02-28
-8,059,178 GBP2023-02-28
Total Assets Less Current Liabilities
-2,360,194 GBP2024-02-28
-2,368,787 GBP2023-02-28
Net Assets/Liabilities
-2,360,194 GBP2024-02-28
-2,368,787 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Share premium
559,910 GBP2024-02-28
559,910 GBP2023-02-28
Retained earnings (accumulated losses)
-2,920,204 GBP2024-02-28
-2,928,797 GBP2023-02-28
Equity
-2,360,194 GBP2024-02-28
-2,368,787 GBP2023-02-28
Average Number of Employees
482023-03-01 ~ 2024-02-28
452022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
6,788,617 GBP2024-02-28
6,780,274 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,267,323 GBP2024-02-28
1,089,883 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,440 GBP2023-03-01 ~ 2024-02-28

Related profiles found in government register
  • THE LINDORES DISTILLING CO. LTD
    Info
    Registered number SC442379
    icon of addressLindores Abbey House, Abbey Road, Newburgh, Fife KY14 6HH
    Private Limited Company incorporated on 2013-02-11 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • THE LINDORES DISTILLING CO LTD
    S
    Registered number Sc442379
    icon of addressLindores Abbey House, Abbey Road, Newburgh, Fife, Scotland, KY14 6HH
    Private Limited Company in Companies House (Edinburgh), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLindores Abbey House Abbey Road, Abbey Road, Newburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.