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 8
  • 1
    Mcrae, Duncan
    Company Director born in January 1985
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harvey-jamieson, Edmund Ridout
    Banker born in July 1975
    Individual (4 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Ravenhall, Nicholas Charles
    Company Director born in May 1979
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Franck, Catharina Von
    Commercial Director born in June 1977
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Allison, Peter William Donald
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Fiddes, Alastair Iain Boyd
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 7
    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 (8 parents, 9 offsprings)
    Person with significant control
    2024-06-11 ~ 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
  • 8
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Edmund Ridout Harvey-jamieson
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2020-05-28 ~ 2021-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FRESHWATER SPIRITS COMPANY LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
36,514 GBP2023-05-31
41,047 GBP2022-05-31
Property, Plant & Equipment
7,065 GBP2023-05-31
700 GBP2022-05-31
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
43,580 GBP2023-05-31
41,748 GBP2022-05-31
Debtors
124,266 GBP2023-05-31
14,977 GBP2022-05-31
Cash at bank and in hand
225,867 GBP2023-05-31
3,602 GBP2022-05-31
Current Assets
735,641 GBP2023-05-31
77,137 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-206,279 GBP2023-05-31
-74,967 GBP2022-05-31
Net Current Assets/Liabilities
529,362 GBP2023-05-31
2,170 GBP2022-05-31
Total Assets Less Current Liabilities
572,942 GBP2023-05-31
43,918 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Share premium
803,700 GBP2023-05-31
100,000 GBP2022-05-31
Retained earnings (accumulated losses)
-230,759 GBP2023-05-31
-56,083 GBP2022-05-31
Equity
572,942 GBP2023-05-31
43,918 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
9,652 GBP2023-05-31
933 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,587 GBP2023-05-31
233 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,354 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
7,065 GBP2023-05-31
700 GBP2022-05-31
Investments in group undertakings and participating interests
1 GBP2023-05-31
1 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
55,996 GBP2023-05-31
6,216 GBP2022-05-31
Other Debtors
Amounts falling due within one year
16,725 GBP2023-05-31
8,761 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
72,721 GBP2023-05-31
14,977 GBP2022-05-31
Trade Creditors/Trade Payables
Current
173,233 GBP2023-05-31
37,244 GBP2022-05-31
Amounts owed to group undertakings
Current
1 GBP2023-05-31
1 GBP2022-05-31
Other Taxation & Social Security Payable
Current
670 GBP2023-05-31
1,453 GBP2022-05-31
Other Creditors
Current
32,375 GBP2023-05-31
36,269 GBP2022-05-31
Creditors
Current
206,279 GBP2023-05-31
74,967 GBP2022-05-31
Number of Shares Issued (Fully Paid)
57,037 shares2023-05-31
50,000 shares2022-05-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
Active 1
  • The Biscuit Factory, 4-6 Anderson Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    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

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