MACMILLAN SPIRITS CO. LTD

Q: What is the latest filing for MACMILLAN SPIRITS CO. LTD?

The latest filing was on 13/01/2026: **Appointment** of Mr Andrew Alistair Stevenson as a director on 2025-11-04.

Key Data

Status

Active

Company No.

SC649933

Incorporation date

18/12/2019

Size

Total Exemption Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Manufacture of malt (11.06 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2020)

13/01/2026

Appointment of Mr Andrew Alistair Stevenson as a director on 2025-11-04

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-12-17 with updates

View PDF (3 pages)

23/10/2025

Alterations to floating charge SC6499330004

View PDF (21 pages)

22/10/2025

Alterations to floating charge SC6499330001

View PDF (21 pages)

22/10/2025

Alterations to floating charge SC6499330003

View PDF (21 pages)

16/10/2025

Resolutions

View PDF (2 pages)

16/10/2025

Memorandum and Articles of Association

View PDF (27 pages)

13/10/2025

Registration of charge SC6499330004, created on 2025-10-08

View PDF (19 pages)

04/09/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

04/09/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

01/08/2025

Resolutions

View PDF (2 pages)

01/08/2025

Change of share class name or designation

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Hector Macleod on 2025-07-01

View PDF (2 pages)

21/06/2025

Appointment of Mr Hector Macleod as a director on 2025-06-19

View PDF (2 pages)

28/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

18/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

08/11/2024

Resolutions

View PDF (1 pages)

08/11/2024

Memorandum and Articles of Association

View PDF (25 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (4 pages)

22/08/2024

Previous accounting period extended from 2023-12-30 to 2024-03-31

View PDF (1 pages)

05/04/2024

Registration of charge SC6499330001, created on 2024-03-27

View PDF (17 pages)

05/04/2024

Registration of charge SC6499330002, created on 2024-04-03

View PDF (10 pages)

05/04/2024

Registration of charge SC6499330003, created on 2024-03-26

View PDF (17 pages)

28/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

25/10/2023

Appointment of Mr Hector Macleod as a secretary on 2023-10-22

View PDF (2 pages)

13/09/2023

Termination of appointment of Angus Ewen Macmillan as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Cessation of Angus Ewen Macmillan as a person with significant control on 2023-08-31

View PDF (1 pages)

28/07/2023

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

View PDF (9 pages)

11/01/2023

Amended total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/12/2022

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

View PDF (9 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

13/08/2020

Notification of Angus Ewen Macmillan as a person with significant control on 2020-08-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-87.97 % *

* during past year

Cash in Bank

£221,382.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

17/12/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
2
78.83K
-
0.00
1.84M
-

2022
2
479.84K
-
0.00
221.38K
-

2022
2
479.84K
-
0.00
221.38K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

479.84K £508.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

221.38K £-87.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MACMILLAN SPIRITS CO. LTD

MACMILLAN SPIRITS CO. LTD is an(a) Active company incorporated on 18/12/2019 with the registered office located at Bornish House, Bornish, Isle Of South Uist HS8 5SA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MACMILLAN SPIRITS CO. LTD?

MACMILLAN SPIRITS CO. LTD is currently Active. It was registered on 18/12/2019 .

Where is MACMILLAN SPIRITS CO. LTD located?

MACMILLAN SPIRITS CO. LTD is registered at Bornish House, Bornish, Isle Of South Uist HS8 5SA.

What does MACMILLAN SPIRITS CO. LTD do?

MACMILLAN SPIRITS CO. LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does MACMILLAN SPIRITS CO. LTD have?

MACMILLAN SPIRITS CO. LTD had 2 employees in 2022.

What is the latest filing for MACMILLAN SPIRITS CO. LTD?

The latest filing was on 13/01/2026: Appointment of Mr Andrew Alistair Stevenson as a director on 2025-11-04.