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
    Urquhart, Stuart David
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
  • 2
    Cookman, Benjamin Adam
    Individual (11 offsprings)
    Officer
    2021-08-18 ~ now
    OF - secretary → CIF 0
  • 3
    Rankin, Stephen Alexander Masson
    Director born in June 1971
    Individual (12 offsprings)
    Officer
    2025-04-18 ~ now
    OF - director → CIF 0
  • 4
    Urquhart, Neil Edward
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2025-04-18 ~ now
    OF - director → CIF 0
  • 5
    George House, Boroughbriggs Road, Elgin, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ross, Norman
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2021-05-23
    OF - secretary → CIF 0
  • 2
    White, Phillip Francis
    Chief Executive born in May 1969
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ 2025-04-18
    OF - director → CIF 0
  • 3
    Mackintosh, Ewen Cameron
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2024-03-29
    OF - director → CIF 0
parent relation
Company in focus

RED DOOR GIN COMPANY LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • RED DOOR GIN COMPANY LTD
    Info
    Registered number SC593710
    George House, Boroughbriggs Road, Elgin IV30 1JY
    Private Limited Company incorporated on 2018-04-06 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.