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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 8
  • 1
    Mcrae, Duncan
    Born in January 1985
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Peter William Donald
    Born in May 1987
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Franck, Catharina Von
    Commercial Director born in June 1977
    Individual (1 offspring)
    Officer
    2024-12-13 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Harvey-jamieson, Edmund Ridout
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Edmund Ridout Harvey-jamieson
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2020-05-28 ~ 2021-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Fiddes, Alastair Iain Boyd
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Ravenhall, Nicholas Charles
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 7
    DIAGEO DV LIMITED
    - now 00014172
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2024-06-11 ~ 2025-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FRESHWATER SPIRITS COMPANY LTD

Period: 2020-05-28 ~ now
Company number: SC662401
Registered name
FRESHWATER SPIRITS COMPANY LTD - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
24,734 GBP2025-06-30
6,342 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
24,734 GBP2025-06-30
6,343 GBP2024-06-30
Debtors
94,742 GBP2025-06-30
326,581 GBP2024-06-30
Cash at bank and in hand
1,770,116 GBP2025-06-30
1,710,797 GBP2024-06-30
Current Assets
2,388,804 GBP2025-06-30
2,486,465 GBP2024-06-30
Creditors
Amounts falling due within one year
-221,108 GBP2025-06-30
-194,170 GBP2024-06-30
Net Current Assets/Liabilities
2,167,696 GBP2025-06-30
2,292,295 GBP2024-06-30
Total Assets Less Current Liabilities
2,192,430 GBP2025-06-30
2,298,638 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Share premium
4,428,656 GBP2025-06-30
3,053,686 GBP2024-06-30
Other miscellaneous reserve
3 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
-2,236,231 GBP2025-06-30
-755,050 GBP2024-06-30
Equity
2,192,430 GBP2025-06-30
2,298,638 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
22023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,504 GBP2025-06-30
1,859 GBP2024-06-30
Furniture and fittings
4,363 GBP2025-06-30
641 GBP2024-06-30
Computers
14,550 GBP2025-06-30
2,198 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
31,429 GBP2025-06-30
9,960 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
650 GBP2025-06-30
666 GBP2024-06-30
Furniture and fittings
495 GBP2025-06-30
228 GBP2024-06-30
Computers
3,628 GBP2025-06-30
1,123 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,695 GBP2025-06-30
3,618 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-16 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
267 GBP2024-07-01 ~ 2025-06-30
Computers
2,505 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,077 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
4,854 GBP2025-06-30
1,193 GBP2024-06-30
Furniture and fittings
3,868 GBP2025-06-30
413 GBP2024-06-30
Computers
10,922 GBP2025-06-30
1,075 GBP2024-06-30
Investments in group undertakings and participating interests
0 GBP2025-06-30
1 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
32,928 GBP2025-06-30
95,307 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
61,814 GBP2025-06-30
231,274 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
94,742 GBP2025-06-30
326,581 GBP2024-06-30
Trade Creditors/Trade Payables
Current
106,867 GBP2025-06-30
133,007 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
23,143 GBP2025-06-30
5,369 GBP2024-06-30
Other Creditors
Current
91,098 GBP2025-06-30
55,793 GBP2024-06-30
Creditors
Current
221,108 GBP2025-06-30
194,170 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.0025 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,408 shares2025-06-30
77,407 shares2024-06-30

Related profiles found in government register
  • FRESHWATER SPIRITS COMPANY LTD
    Info
    Registered number SC662401
    The Biscuit Factory, 4-6 Anderson Place, Edinburgh EH6 5NP
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • FRESHWATER SPIRITS COMPANY LTD
    S
    Registered number Sc662401
    5, Viewfield Road, Juniper Green, Scotland, EH14 5BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRESHWATER SPIRITS (ASIA) LTD
    SC662513
    The Biscuit Factory, 4-6 Anderson Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.