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
Property, Plant & Equipment
6,342 GBP2024-06-30
7,065 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-05-31
Fixed Assets
6,343 GBP2024-06-30
7,066 GBP2023-05-31
Debtors
326,581 GBP2024-06-30
72,721 GBP2023-05-31
Cash at bank and in hand
1,710,797 GBP2024-06-30
225,867 GBP2023-05-31
Current Assets
2,486,465 GBP2024-06-30
684,096 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-194,170 GBP2024-06-30
-206,279 GBP2023-05-31
Net Current Assets/Liabilities
2,292,295 GBP2024-06-30
477,817 GBP2023-05-31
Total Assets Less Current Liabilities
2,298,638 GBP2024-06-30
484,883 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-06-30
1 GBP2023-05-31
Share premium
3,053,686 GBP2024-06-30
803,700 GBP2023-05-31
Retained earnings (accumulated losses)
-755,050 GBP2024-06-30
-318,818 GBP2023-05-31
Equity
2,298,638 GBP2024-06-30
484,883 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-06-30
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,859 GBP2024-06-30
1,859 GBP2023-05-31
Furniture and fittings
641 GBP2024-06-30
641 GBP2023-05-31
Computers
2,198 GBP2024-06-30
1,890 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
9,960 GBP2024-06-30
9,652 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
666 GBP2024-06-30
465 GBP2023-05-31
Furniture and fittings
228 GBP2024-06-30
159 GBP2023-05-31
Computers
1,123 GBP2024-06-30
647 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,618 GBP2024-06-30
2,587 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
201 GBP2023-06-01 ~ 2024-06-30
Furniture and fittings
69 GBP2023-06-01 ~ 2024-06-30
Computers
476 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,031 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,193 GBP2024-06-30
1,394 GBP2023-05-31
Furniture and fittings
413 GBP2024-06-30
482 GBP2023-05-31
Computers
1,075 GBP2024-06-30
1,243 GBP2023-05-31
Investments in group undertakings and participating interests
1 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
95,307 GBP2024-06-30
55,996 GBP2023-05-31
Other Debtors
Current
56,691 GBP2024-06-30
15,209 GBP2023-05-31
Prepayments/Accrued Income
Current
174,583 GBP2024-06-30
1,516 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
326,581 GBP2024-06-30
72,721 GBP2023-05-31
Trade Creditors/Trade Payables
Current
133,007 GBP2024-06-30
173,233 GBP2023-05-31
Amounts owed to group undertakings
Current
1 GBP2024-06-30
1 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,369 GBP2024-06-30
670 GBP2023-05-31
Other Creditors
Current
28,168 GBP2024-06-30
29,226 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
27,625 GBP2024-06-30
3,149 GBP2023-05-31
Creditors
Current
194,170 GBP2024-06-30
206,279 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
0.000025 GBP2023-06-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,407 shares2024-06-30
57,037 shares2023-05-31
Advances or credits given to directors
27,547 GBP2024-06-30
28,999 GBP2023-05-31
Advances or credits made to directors during the period
624 GBP2023-06-01 ~ 2024-06-30
Advances or credits repaid by directors
2,076 GBP2023-06-01 ~ 2024-06-30
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 4 months). 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.