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 3
  • 1
    James, Caroline Sanderson
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ now
    OF - director → CIF 0
    James, Caroline Sanderson
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ now
    OF - secretary → CIF 0
  • 2
    Crook, Andrew Brian
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2017-04-12 ~ now
    OF - director → CIF 0
  • 3
    2, Stewart Street, Milngavie, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,835,950 GBP2024-03-31
    Person with significant control
    2017-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Harry Brian Crook
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2017-04-12 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Brian Crook
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2017-04-12 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ISLAY SPIRITS (NO. 2) LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
2,383 GBP2024-03-31
2,884 GBP2023-03-31
Property, Plant & Equipment
1,031,711 GBP2024-03-31
1,031,568 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,034,095 GBP2024-03-31
1,034,453 GBP2023-03-31
Debtors
17,910 GBP2024-03-31
17,888 GBP2023-03-31
Cash at bank and in hand
31,927 GBP2024-03-31
33,947 GBP2023-03-31
Current Assets
74,335 GBP2024-03-31
68,831 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,208,113 GBP2024-03-31
-1,364,761 GBP2023-03-31
Net Current Assets/Liabilities
-1,133,778 GBP2024-03-31
-1,295,930 GBP2023-03-31
Total Assets Less Current Liabilities
-99,683 GBP2024-03-31
-261,477 GBP2023-03-31
Net Assets/Liabilities
-229,886 GBP2024-03-31
-387,065 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
-230,286 GBP2024-03-31
-387,465 GBP2023-03-31
Equity
-229,886 GBP2024-03-31
-387,065 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
688,731 GBP2024-03-31
597,531 GBP2023-03-31
Plant and equipment
549,349 GBP2024-03-31
538,273 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,240,160 GBP2024-03-31
1,137,884 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,218 GBP2024-03-31
11,213 GBP2023-03-31
Plant and equipment
183,884 GBP2024-03-31
94,964 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,449 GBP2024-03-31
106,316 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,005 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
88,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
664,513 GBP2024-03-31
586,318 GBP2023-03-31
Plant and equipment
365,465 GBP2024-03-31
443,309 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,910 GBP2024-03-31
17,888 GBP2023-03-31
Trade Creditors/Trade Payables
Current
101,533 GBP2024-03-31
30,570 GBP2023-03-31
Amounts owed to group undertakings
Current
1,103,272 GBP2024-03-31
1,327,941 GBP2023-03-31
Other Creditors
Current
3,308 GBP2024-03-31
6,250 GBP2023-03-31
Creditors
Current
1,208,113 GBP2024-03-31
1,364,761 GBP2023-03-31

Related profiles found in government register
  • ISLAY SPIRITS (NO. 2) LIMITED
    Info
    Registered number SC563299
    Vintage House, 21 Park Road, Milngavie, Glasgow G62 6PJ
    Private Limited Company incorporated on 2017-04-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • ISLAY SPIRITS (NO. 2) LIMITED
    S
    Registered number Sc563299
    Vintage House, 21, Park Road, Milngavie, Glasgow, Scotland, G62 6PJ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGH ROAD RUM COMPANY LIMITED - 2021-08-05
    Vintage House 21 Park Road, Milngavie, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.