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Companies/SC490305

The Artisanal Spirits Company PLC

Public Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2014Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-03 · Ceased 2021-06-04

Source record 11232365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
WM
William MccarterCurrent director
Appointed 2023-05-17 · 3 yrs · Director
+3 others
DA
Douglas AitkenCurrent secretary
Appointed 2021-09-01 · 5 yrs
+3 others
HP
Helen PageCurrent director
Appointed 2021-06-02 · 5 yrs · Non Executive Director
+3 others
VJ
Veronica JacksonCurrent director
Appointed 2021-06-02 · 5 yrs · Non Executive Director
+1 other
AD
Andrew DaneCurrent director
Appointed 2020-09-17 · 5 yrs · Finance Director
+4 others
MB
Mark BedinghamCurrent director
Appointed 2015-09-01 · 11 yrs · Company Director
PS
Paul SkipworthCurrent director
Appointed 2015-03-30 · 11 yrs · Company Director
+31 others
Show 10 historical appointments
MH
Mark HunterResigned director
Resigned 2021-03-24 · 5 yrs · Company Director
SM
Stella MorseResigned director
Resigned 2019-06-28 · 1 yr · Company Director
DR
David RidleyResigned director
Resigned 2017-04-06 · 5 yrs · Company Director
MS
Mehdi ShalfrooshanResigned director
Resigned 2015-09-01 · 5 yrs · Company Director
WB
William BremnerResigned secretary
Resigned 2015-04-20 · 6 yrs
GH
Gavin HewittResigned director
Resigned 2015-03-27 · 11 yrs · Company Director
PM
Paul MilesResigned director
Resigned 2015-01-23 · 1 yr · Company Director
KI
Kai IvaloResigned director
Resigned 2015-01-23 · 5 yrs · Company Director
TN
Thomas NimmoResigned director
Resigned 2014-11-03 · Director
MS
Markus ScharbertResigned director
Resigned 2014-11-03 · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active