The Spirits Company Limited
Company SC149543 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen James Ball Director · appointed 2001
- Colin Shields Barclay Director · appointed 2005
Directors past 6 years
- Stephen James Ball Director · appointed 2001
- Colin Shields Barclay Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Stephen James Ball Director · appointed 2001
- Colin Shields Barclay Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- John Maclaren & Sons (Scotland) Limited 2 shared directors
- John Maclaren and Sons Limited 2 shared directors
Connected through a shared director
- Montrose Scotch Whisky LTD. 1 shared director
- Jock Fraser (Scotland) Limited 1 shared director
- Hart Brothers Limited 1 shared director
- Garnethill Blenders LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | SC149543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1994 |
| Address | 3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, G74 5LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen James Ball
significant influence · notified 2025-01-01 - confirmed: also a director of this company - John Maclaren & Sons (Scotland) Limited ceased 2025-01-01
75-100% shares · notified 2017-03-08 - Tritex Limited ceased 2023-04-14
75-100% shares · notified 2019-06-30
Officers (7)
- Colin Shields Barclay Director · appointed 2005
- Stephen James Ball Director · appointed 2001
Show 5 former officers
- Caroline Purdie Secretary · appointed 2016 · resigned 2025
- Galbraith Mcewan and CO Corporate-secretary · appointed 1995 · resigned 2005
- James Walker Nicol Director · appointed 1995 · resigned 2005
- Barbara Foy Currie Secretary · appointed 1994 · resigned 1995
- Harold James Currie Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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