THE SQUARE PEG SPIRITS COMPANY LIMITED

Profile THE SQUARE PEG SPIRITS COMPANY LIMITED

Actual on 01.08.2021
Company name
THE SQUARE PEG SPIRITS COMPANY LIMITED
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Company number
SC589567
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2018
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
STRATHLEVEN DISTILLERY, VALE OF LEVEN INDUSTRIAL ESTATE, SCOTLAND, DUMBARTON, G82 3PD
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PSC and Officers THE SQUARE PEG SPIRITS COMPANY LIMITED

Officers

(as of 25.09.2020)

CHRISTIE, Roderick George
Status: Active
Appointed on: Thursday, 22 February 2018
Correspondence address: 21 Forbes Place, Paisley, Scotland, PA1 1UT
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: Scotland
PEACOCK, Samuel Robert
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Strathleven Distillery Vale Of Leven Industrial Estate, Dumbarton, Scotland, G82 3PD
Role: Secretary
PEACOCK, Samuel Robert
Status: Active
Appointed on: Thursday, 22 February 2018
Correspondence address: 21 Forbes Place, Paisley, Scotland, PA1 1UT
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'SHEA, Brian
Status: Not active
Appointed on: Thursday, 22 February 2018
Resigned on: Monday, 01 April 2019
Correspondence address: 21 Forbes Place, Paisley, Scotland, PA1 1UT
Nationality: Scottish
Date of birth: December 1981
Role: Director
Occupation: Company Director
Country of residence: Scotland
SHAND, Andrew
Status: Not active
Appointed on: Thursday, 22 February 2018
Resigned on: Monday, 01 June 2020
Correspondence address: 21 Forbes Place, Paisley, Scotland, PA1 1UT
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'SHEA, Brian
Status: Not active
Appointed on: Wednesday, 28 March 2018
Resigned on: Monday, 25 November 2019
Correspondence address: 25 Accord Crescent, Paisley, Scotland, PA2 7DZ
Role: Secretary
ROSS, Simon
Status: Not active
Appointed on: Thursday, 22 February 2018
Resigned on: Tuesday, 26 February 2019
Correspondence address: 21 Forbes Place, Paisley, Scotland, PA1 1UT
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Andrew Shand
Status: Active
Notified on: Thursday, 22 February 2018
Correspondence address: 21 Paisley, Scotland
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Brian O'Shea
Status: Active
Notified on: Thursday, 22 February 2018
Correspondence address: 21 Paisley, Scotland
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Roderick George Christie
Status: Active
Notified on: Thursday, 22 February 2018
Correspondence address: 21 Paisley, Scotland
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Samuel Robert Peacock
Status: Active
Notified on: Thursday, 22 February 2018
Correspondence address: 21 Paisley, Scotland
Nationality: British
Date of birth: March 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Samuel Robert Peacock
Status: Active
Notified on: Thursday, 22 February 2018
Correspondence address: 21 Paisley, Scotland
Nationality: British
Date of birth: March 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Simon Ross
Status: Active
Notified on: Thursday, 22 February 2018
Correspondence address: 21 Paisley, Scotland
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Andrew Shand
Status: Not active
Notified on: Thursday, 22 February 2018
Correspondence address: 21 Paisley, Scotland
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Brian O'Shea
Status: Not active
Notified on: Thursday, 22 February 2018
Correspondence address: 21 Paisley, Scotland
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Simon Ross
Status: Not active
Notified on: Thursday, 22 February 2018
Correspondence address: 21 Paisley, Scotland
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

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