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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Martin, Hamish Kerr
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Hamish Kerr Martin
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2017-03-09 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Armstrong, Imogen Anne
    Born in June 1998
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Liberty Grace Dearden
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2022-10-04
    OF - Director → CIF 0
    Mrs Liberty Grace Dearden Martin
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ross, Steven
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Steven Ross
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2017-03-09 ~ 2017-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Macrae, Stewart
    Regional Managing Director born in November 1967
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Armstrong, Katherine Jane, Dr
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Glover, Richard Edward
    Sales And Marketing Manager born in January 1960
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Armstrong, Isobel
    Born in September 1996
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Forgie, Colin Alexander
    Operations Director born in September 1971
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    SLAINTE HIGHLAND SPIRITS LIMITED
    - now 09994788
    WOLF DYNASTY HOLDINGS LIMITED - 2021-03-28
    2a, Acland Road, Bridgend, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2021-03-01 ~ 2022-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRET GARDEN DISTILLERY LIMITED

Period: 2020-11-04 ~ now
Company number: SC477651
Registered names
SECRET GARDEN DISTILLERY LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
11,322 GBP2025-03-31
14,153 GBP2024-03-31
Property, Plant & Equipment
123,294 GBP2025-03-31
143,141 GBP2024-03-31
Fixed Assets
134,616 GBP2025-03-31
157,294 GBP2024-03-31
Debtors
177,230 GBP2025-03-31
167,090 GBP2024-03-31
Cash at bank and in hand
19,821 GBP2025-03-31
8,721 GBP2024-03-31
Current Assets
534,927 GBP2025-03-31
432,536 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,972,045 GBP2025-03-31
-1,391,289 GBP2024-03-31
Net Current Assets/Liabilities
-1,437,118 GBP2025-03-31
-958,753 GBP2024-03-31
Total Assets Less Current Liabilities
-1,302,502 GBP2025-03-31
-801,459 GBP2024-03-31
Creditors
Amounts falling due after one year
-36,492 GBP2025-03-31
-86,638 GBP2024-03-31
Net Assets/Liabilities
-1,338,994 GBP2025-03-31
-888,097 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
59,970 GBP2025-03-31
59,970 GBP2024-03-31
Retained earnings (accumulated losses)
-1,399,064 GBP2025-03-31
-948,167 GBP2024-03-31
Equity
-1,338,994 GBP2025-03-31
-888,097 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
28,308 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,986 GBP2025-03-31
14,155 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,831 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
11,322 GBP2025-03-31
14,153 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
330,849 GBP2025-03-31
315,560 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
207,555 GBP2025-03-31
172,419 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,363 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
123,294 GBP2025-03-31
143,141 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
87,626 GBP2025-03-31
67,330 GBP2024-03-31
Amounts Owed By Related Parties
69,163 GBP2025-03-31
Current
64,818 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
20,441 GBP2025-03-31
Amounts falling due within one year, Current
34,942 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
177,230 GBP2025-03-31
Amounts falling due within one year, Current
167,090 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
172,406 GBP2025-03-31
160,781 GBP2024-03-31
Amounts owed to group undertakings
Current
454,867 GBP2025-03-31
404,292 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,165 GBP2025-03-31
17,269 GBP2024-03-31
Other Creditors
Current
1,289,607 GBP2025-03-31
758,947 GBP2024-03-31
Creditors
Current
1,972,045 GBP2025-03-31
1,391,289 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
28,733 GBP2025-03-31
68,534 GBP2024-03-31
Other Creditors
Non-current
7,759 GBP2025-03-31
18,104 GBP2024-03-31
Creditors
Non-current
36,492 GBP2025-03-31
86,638 GBP2024-03-31
  • SECRET GARDEN DISTILLERY LIMITED
    Info
    THE OLD CURIOSITY DISTILLERY LTD - 2020-11-04
    THE NATURAL WINE COMPANY (UK) LIMITED - 2020-11-04
    Registered number SC477651
    32a Old Pentland Road, Lothianburn, Edinburgh, Midlothian EH10 7EA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.