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 1
  • Bain, Michael Alexander
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Michael Alexander Bain
    Born in October 1973
    Individual (22 offsprings)
    Person with significant control
    2019-07-19 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pennycook, Liam John
    Company Director born in July 1993
    Individual
    Officer
    2021-07-16 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Hynd, John Fraser
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Mcleod, Stuart David
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2022-12-08 ~ 2025-01-06
    OF - Director → CIF 0
parent relation
Company in focus

ARDENT SPIRIT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
325,000 GBP2023-07-31
325,000 GBP2022-07-31
Fixed Assets - Investments
199,600 GBP2023-07-31
199,600 GBP2022-07-31
Fixed Assets
524,600 GBP2023-07-31
524,600 GBP2022-07-31
Debtors
51,638 GBP2023-07-31
69,574 GBP2022-07-31
Cash at bank and in hand
2,302 GBP2023-07-31
3,908 GBP2022-07-31
Current Assets
53,940 GBP2023-07-31
73,482 GBP2022-07-31
Net Current Assets/Liabilities
-240,203 GBP2023-07-31
-262,995 GBP2022-07-31
Total Assets Less Current Liabilities
284,397 GBP2023-07-31
261,605 GBP2022-07-31
Net Assets/Liabilities
250,016 GBP2023-07-31
218,272 GBP2022-07-31
Equity
Called up share capital
200,000 GBP2023-07-31
200,000 GBP2022-07-31
Share premium
25,000 GBP2023-07-31
Retained earnings (accumulated losses)
25,016 GBP2023-07-31
18,272 GBP2022-07-31
Equity
250,016 GBP2023-07-31
218,272 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
325,000 GBP2023-07-31
325,000 GBP2022-07-31
Intangible Assets - Gross Cost
325,000 GBP2023-07-31
325,000 GBP2022-07-31
Intangible Assets
Net goodwill
325,000 GBP2023-07-31
325,000 GBP2022-07-31
Amounts invested in assets
Non-current
199,600 GBP2023-07-31
199,600 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
200,000 GBP2023-07-31
231,240 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-07-31
5,787 GBP2022-07-31
Other Creditors
Amounts falling due within one year
3,000 GBP2023-07-31
3,001 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
34,381 GBP2023-07-31
43,333 GBP2022-07-31
Related profiles found in government register
  • ARDENT SPIRIT HOLDINGS LIMITED
    Info
    Registered number SC636554
    Marywell Commercial Park, Portlethen, Aberdeen AB12 4SB
    Private Limited Company incorporated on 2019-07-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • ARDENT SPIRIT HOLDINGS LIMITED
    S
    Registered number Sc636554
    71, Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ARDENT SPIRIT HOLDINGS LIMITED
    S
    Registered number Sc636554
    Marywell Co, Marywell Commercial Park, Portlethen, Aberdeen, United Kingdom, AB12 4SB
    Limited Company in Scotland
    CIF 2
  • ARDENT SPIRIT HOLDINGS LIMITED
    S
    Registered number Sc636554
    Marywell Commercial Park, C/o Wil Aitken, Portlethen, Aberdeen, United Kingdom, AB12 4SB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Marywell Commercial Park, Portlethen, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -49,735 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Marywell Commercial Park, Portlethen, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    828,838 GBP2023-07-31
    Person with significant control
    2019-10-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    14 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Marywell Commercial Park, C/o Wil Aitken, Portlethen, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Marywell Commercial Park, Portlethen, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    828,838 GBP2023-07-31
    Person with significant control
    2019-10-24 ~ 2020-10-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SEILLAIN WHISKY LIMITED - 2022-09-22
    4th Floor, Rwf House, 5 Renfield Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-25 ~ 2024-08-21
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.