ALTRUIST BRANDS LTD

Key Data

Status

Active

Company No.

SC695154

Incorporation date

09/04/2021

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2021)

02/04/2026

Termination of appointment of Helen Elizabeth Thompson as a director on 2026-03-23

View PDF (1 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (8 pages)

19/12/2025

Director's details changed for Mr Thomas James Gillan on 2025-12-19

View PDF (2 pages)

07/11/2025

Termination of appointment of Timothy James Cutting as a director on 2025-11-05

View PDF (1 pages)

01/11/2025

Alterations to floating charge SC6951540003

View PDF (18 pages)

31/10/2025

Termination of appointment of Andrew Woodford Cray as a director on 2025-10-22

View PDF (1 pages)

25/10/2025

Alterations to floating charge SC6951540004

View PDF (19 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-13

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

08/08/2025

Alterations to floating charge SC6951540004

View PDF (20 pages)

07/08/2025

Termination of appointment of Mark David Shields as a secretary on 2025-07-31

View PDF (1 pages)

07/08/2025

Termination of appointment of Mark David Shields as a director on 2025-07-31

View PDF (1 pages)

21/07/2025

Registration of charge SC6951540004, created on 2025-07-14

View PDF (21 pages)

21/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (8 pages)

09/04/2025

Resolutions

View PDF (1 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-21

View PDF (3 pages)

14/11/2024

Director's details changed for Mr Alan James Mahon on 2024-11-14

View PDF (2 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (7 pages)

12/02/2024

Termination of appointment of Michael David Allan Grieve as a director on 2024-02-07

View PDF (1 pages)

12/02/2024

Termination of appointment of Christopher Stuart Miller as a director on 2024-02-07

View PDF (1 pages)

12/02/2024

Termination of appointment of Damon William Thornton Swarbrick as a director on 2024-02-07

View PDF (1 pages)

12/02/2024

Appointment of Mr Timothy James Cutting as a director on 2024-02-07

View PDF (2 pages)

12/02/2024

Appointment of Mr Mark David Shields as a director on 2024-02-07

View PDF (2 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

11/01/2024

Resolutions

View PDF (1 pages)

04/01/2024

Termination of appointment of Robert Mackintosh Mackean as a director on 2023-12-31

View PDF (1 pages)

06/12/2023

Resolutions

View PDF (1 pages)

20/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

27/06/2023

Registration of charge SC6951540003, created on 2023-06-21

View PDF (13 pages)

07/06/2023

Appointment of Ms Helen Elizabeth Thompson as a director on 2023-04-20

View PDF (2 pages)

07/06/2023

Appointment of Mr Mark David Shields as a secretary on 2023-04-20

View PDF (2 pages)

21/04/2023

Appointment of Mr Andrew Woodford Cray as a director on 2023-03-01

View PDF (2 pages)

21/04/2023

Cessation of James Hughes as a person with significant control on 2023-04-01

View PDF (1 pages)

21/04/2023

Cessation of Alan James Mahon as a person with significant control on 2023-04-01

View PDF (1 pages)

21/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (8 pages)

15/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

15/02/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

20/12/2022

Satisfaction of charge SC6951540002 in full

View PDF (1 pages)

09/12/2022

Termination of appointment of Kate Orme as a director on 2022-10-28

View PDF (1 pages)

09/12/2022

Appointment of Mr Michael David Allan Grieve as a director on 2022-07-22

View PDF (2 pages)

04/12/2022

Change of details for Mr Alan James Mahon as a person with significant control on 2022-12-01

View PDF (2 pages)

04/12/2022

Director's details changed for Mr Alan James Mahon on 2022-12-01

View PDF (2 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (4 pages)

14/10/2022

Memorandum and Articles of Association

View PDF (30 pages)

14/10/2022

Resolutions

View PDF (2 pages)

09/06/2022

Registration of charge SC6951540002, created on 2022-06-09

View PDF (36 pages)

22/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (7 pages)

22/04/2022

Termination of appointment of Nicolle Mcgregor Sinclair as a director on 2022-03-31

View PDF (1 pages)

28/02/2022

Appointment of Mr Damon William Thornton Swarbrick as a director on 2022-01-20

View PDF (2 pages)

16/02/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

16/02/2022

Appointment of Ms Kate Orme as a director on 2022-01-20

View PDF (2 pages)

16/02/2022

Appointment of Miss Nicolle Mcgregor Sinclair as a director on 2022-01-20

View PDF (2 pages)

16/02/2022

Appointment of Mr Christopher Stuart Miller as a director on 2022-01-20

View PDF (2 pages)

22/11/2021

Registered office address changed from 10a Dick Place Edinburgh EH9 2JL Scotland to 2nd Floor, 101 Portman Street Glasgow G41 1EJ on 2021-11-22

View PDF (1 pages)

19/11/2021

Resolutions

View PDF (33 pages)

19/11/2021

Memorandum and Articles of Association

View PDF (29 pages)

19/11/2021

Cessation of The Brewgooder Foundation Ltd as a person with significant control on 2021-10-15

View PDF (1 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-10-15

View PDF (3 pages)

19/11/2021

Consolidation of shares on 2021-10-15

View PDF (6 pages)

22/10/2021

Registration of charge SC6951540001, created on 2021-10-15

View PDF (20 pages)

14/10/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

08/06/2021

Director's details changed for Mr Alan James Mahon on 2021-06-08

View PDF (2 pages)

08/06/2021

Change of details for Mr Alan James Mahon as a person with significant control on 2021-06-08

View PDF (2 pages)

09/04/2021

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
46.95K
-
0.00
4.96K
-

2022
13
166.82K
-
0.00
186.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cray, Andrew Woodford	Director	01/03/2023 - 22/10/2025	7
Sinclair, Nicolle Mcgregor	Director	20/01/2022 - 31/03/2022	3
Cutting, Timothy James	Director	07/02/2024 - 05/11/2025	3
Thompson, Helen Elizabeth	Director	20/04/2023 - 23/03/2026	4
Hughes, James	Director	09/04/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALTRUIST BRANDS LTD

ALTRUIST BRANDS LTD is an(a) Active company incorporated on 09/04/2021 with the registered office located at 2nd Floor, 101 Portman Street, Glasgow G41 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTRUIST BRANDS LTD?

ALTRUIST BRANDS LTD is currently Active. It was registered on 09/04/2021 .

Where is ALTRUIST BRANDS LTD located?

ALTRUIST BRANDS LTD is registered at 2nd Floor, 101 Portman Street, Glasgow G41 1EJ.

What does ALTRUIST BRANDS LTD do?

ALTRUIST BRANDS LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for ALTRUIST BRANDS LTD?

The latest filing was on 02/04/2026: Termination of appointment of Helen Elizabeth Thompson as a director on 2026-03-23.