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 2
  • 1
    Daniels, Philip Michael
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Unit 6, Baxters Lane, St. Helens, Merseyside, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    1,963,890 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Elliott, Lorraine
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2020-01-03 ~ 2023-02-03
    OF - Director → CIF 0
    Ms Lorraine Elliott
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2022-06-04 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mullen, Julia
    Personal Assistant born in October 1955
    Individual (11 offsprings)
    Officer
    2020-01-03 ~ 2022-06-04
    OF - Director → CIF 0
  • 3
    White, Stephen Richard
    Accountant born in April 1960
    Individual (26 offsprings)
    Officer
    2017-03-29 ~ 2023-02-03
    OF - Director → CIF 0
    Mr Stephen Richard White
    Born in April 1960
    Individual (26 offsprings)
    Person with significant control
    2017-03-29 ~ 2021-04-22
    PE - Has significant influence or controlCIF 0
  • 4
    KIDBROOKE PROPERTIES LIMITED - 2015-06-01
    3, Robert Drive, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,857,084 GBP2024-03-31
    Person with significant control
    2021-04-22 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIEMORE GIN SOCIETY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
840,256 GBP2024-03-31
832,256 GBP2023-03-31
Current Assets
15,731 GBP2024-03-31
625 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,071 GBP2024-03-31
-5,150 GBP2023-03-31
Net Current Assets/Liabilities
12,660 GBP2024-03-31
-4,525 GBP2023-03-31
Total Assets Less Current Liabilities
852,916 GBP2024-03-31
827,731 GBP2023-03-31
Creditors
Amounts falling due after one year
-815,500 GBP2024-03-31
-814,000 GBP2023-03-31
Net Assets/Liabilities
36,378 GBP2024-03-31
12,647 GBP2023-03-31
Equity
36,378 GBP2024-03-31
12,647 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AVIEMORE GIN SOCIETY LIMITED
    Info
    Registered number SC561858
    3 Robert Drive, Glasgow G51 3HE
    Private Limited Company incorporated on 2017-03-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.