logo
explain how to read the page

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
    Stevenson, Gordon Scott
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
    Mr Gordon Scott Stevenson
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    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
  • 2
    Craig, Linsey Jane
    Born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
    Linsey Jane Craig
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    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
  • 3
    Stevenson, Alistair James Graham
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, Alasdair Graham
    Born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
    Mr Alasdair Graham Stevenson
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    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
  • 5
    Stevenson, Linda Margaret
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Alistair James Graham Stevenson
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ 2024-10-23
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

THE LIGHTHOUSE SPIRITS COMPANY LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
70229 - Management Consultancy Activities Other Than Financial Management
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
64,233 GBP2024-04-30
70,258 GBP2023-04-30
Fixed Assets - Investments
85 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
64,318 GBP2024-04-30
70,358 GBP2023-04-30
Total Inventories
1,058,106 GBP2024-04-30
458,838 GBP2023-04-30
Debtors
1,069,011 GBP2024-04-30
674,132 GBP2023-04-30
Cash at bank and in hand
2,640 GBP2024-04-30
311,636 GBP2023-04-30
Current Assets
2,129,757 GBP2024-04-30
1,444,606 GBP2023-04-30
Creditors
Current
732,721 GBP2024-04-30
549,442 GBP2023-04-30
Net Current Assets/Liabilities
1,397,036 GBP2024-04-30
895,164 GBP2023-04-30
Total Assets Less Current Liabilities
1,461,354 GBP2024-04-30
965,522 GBP2023-04-30
Creditors
Non-current
-531,089 GBP2024-04-30
-280,000 GBP2023-04-30
Net Assets/Liabilities
914,207 GBP2024-04-30
667,958 GBP2023-04-30
Equity
Called up share capital
160 GBP2024-04-30
160 GBP2023-04-30
Retained earnings (accumulated losses)
914,047 GBP2024-04-30
667,798 GBP2023-04-30
Equity
914,207 GBP2024-04-30
667,958 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,215 GBP2024-04-30
1,215 GBP2023-04-30
Furniture and fittings
80,439 GBP2024-04-30
77,120 GBP2023-04-30
Computers
3,898 GBP2024-04-30
3,898 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
85,552 GBP2024-04-30
82,233 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
311 GBP2024-04-30
152 GBP2023-04-30
Furniture and fittings
19,430 GBP2024-04-30
11,544 GBP2023-04-30
Computers
1,578 GBP2024-04-30
279 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,319 GBP2024-04-30
11,975 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
7,886 GBP2023-05-01 ~ 2024-04-30
Computers
1,299 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,344 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
904 GBP2024-04-30
1,063 GBP2023-04-30
Furniture and fittings
61,009 GBP2024-04-30
65,576 GBP2023-04-30
Computers
2,320 GBP2024-04-30
3,619 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
85 GBP2024-04-30
100 GBP2023-04-30
Investments in Group Undertakings
85 GBP2024-04-30
100 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
797,298 GBP2024-04-30
Current, Amounts falling due within one year
425,594 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
264,586 GBP2024-04-30
246,441 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
7,127 GBP2024-04-30
Current, Amounts falling due within one year
2,097 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,069,011 GBP2024-04-30
Current, Amounts falling due within one year
674,132 GBP2023-04-30
Trade Creditors/Trade Payables
Current
619,793 GBP2024-04-30
328,742 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2023-04-30
Other Taxation & Social Security Payable
Current
91,250 GBP2024-04-30
124,004 GBP2023-04-30
Other Creditors
Current
21,678 GBP2024-04-30
96,596 GBP2023-04-30
Non-current
531,089 GBP2024-04-30
280,000 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,058 GBP2024-04-30
17,564 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-04-30
Class 2 ordinary share
20 shares2024-04-30
Class 3 ordinary share
20 shares2024-04-30
Class 4 ordinary share
20 shares2024-04-30
Related profiles found in government register
  • THE LIGHTHOUSE SPIRITS COMPANY LIMITED
    Info
    Registered number SC629065
    icon of addressC/o O'haras Chartered Accountants Ltd 1 Golf Road, Clarkston, Glasgow G76 7HU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • THE LIGHTHOUSE SPIRITS COMPANY LIMITED
    S
    Registered number Sc629065
    icon of addressRadleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHISKY FELONS LIMITED - 2022-02-04
    icon of addressRadleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -176,681 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.