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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 3
  • 1
    James, Caroline Sanderson
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
    James, Caroline Sanderson
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Crook, Andrew Brian
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Stewart Street, Milngavie, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,412,954 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
1,881 GBP2025-03-31
2,383 GBP2024-03-31
Property, Plant & Equipment
1,204,524 GBP2025-03-31
1,031,711 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,206,406 GBP2025-03-31
1,034,095 GBP2024-03-31
Debtors
81,143 GBP2025-03-31
17,910 GBP2024-03-31
Cash at bank and in hand
31,724 GBP2025-03-31
31,927 GBP2024-03-31
Current Assets
150,261 GBP2025-03-31
74,335 GBP2024-03-31
Net Current Assets/Liabilities
-1,307,329 GBP2025-03-31
-1,133,778 GBP2024-03-31
Total Assets Less Current Liabilities
-100,923 GBP2025-03-31
-99,683 GBP2024-03-31
Net Assets/Liabilities
-192,473 GBP2025-03-31
-229,886 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
-192,873 GBP2025-03-31
-230,286 GBP2024-03-31
Equity
-192,473 GBP2025-03-31
-229,886 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
688,731 GBP2024-03-31
Plant and equipment
549,349 GBP2025-03-31
549,349 GBP2024-03-31
Furniture and fittings
2,244 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,502,500 GBP2025-03-31
1,240,160 GBP2024-03-31
Land and buildings, Owned/Freehold
948,827 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
256,977 GBP2025-03-31
183,884 GBP2024-03-31
Furniture and fittings
435 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,976 GBP2025-03-31
208,449 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,093 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
40,009 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
908,818 GBP2025-03-31
Plant and equipment
292,372 GBP2025-03-31
365,465 GBP2024-03-31
Furniture and fittings
1,809 GBP2025-03-31
0 GBP2024-03-31
Owned/Freehold, Land and buildings
664,513 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year
81,143 GBP2025-03-31
17,910 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,111 GBP2025-03-31
101,533 GBP2024-03-31
Amounts owed to group undertakings
Current
1,337,250 GBP2025-03-31
1,103,272 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,821 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
5,408 GBP2025-03-31
3,308 GBP2024-03-31
Creditors
Current
1,457,590 GBP2025-03-31
1,208,113 GBP2024-03-31

Related profiles found in government register
  • ISLAY SPIRITS (NO. 2) LIMITED
    Info
    Registered number SC563299
    icon of addressVintage House, 21 Park Road, Milngavie, Glasgow G62 6PJ
    Private Limited Company incorporated on 2017-04-12 (8 years 6 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
    icon of addressVintage 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
    icon of addressVintage House 21 Park Road, Milngavie, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-04-15 ~ 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.