Leith Liqueur Company Limited

Proposed for strike-offSC289394 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Owned by
George Allan Swanson
Arafa Rashid
Accounts type
Total exemption full
Region
Scotland
Address
6th Floor
Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ

Filing status

Accounts due
29 April 2026
Last accounts
29 April 2024
Conf. stmt due
24 May 2026
Last conf. stmt
10 May 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2008
British
Born March 1957 (69)
Eddy, Fiona
Secretary · Appointed 24 April 2008
British
Director · Appointed 24 April 2008
British
Born July 1950 (76)
Officer history (8 former)
7 April 2016
Resigned Smith, John as Director
9 June 2015
Resigned Agnew, Richard Alexander as Director
24 April 2008
Resigned Brown, Donald Stuart as Secretary
24 April 2008
Appointed Swanson, George Allan as Director
24 April 2008
Resigned Brown, Donald Stuart as Director
24 April 2008
Appointed Moore, Kevin Benedict as Director
24 April 2008
Appointed Eddy, Fiona as Secretary
24 April 2008
Appointed Agnew, Richard Alexander as Director
23 February 2007
Resigned Brown, Norman Graeme as Director
23 February 2007
Appointed Brown, Donald Stuart as Director
23 February 2007
Appointed Brown, Donald Stuart as Secretary
23 February 2007
Resigned Brown, Norman Graeme as Secretary
26 August 2005
Appointed Brown, Norman Graeme as Director
26 August 2005
Appointed Smith, John as Director
26 August 2005
Appointed Brown, Norman Graeme as Secretary
24 August 2005
Appointed First Scottish International Services Limited as Corporate Director
24 August 2005
Resigned First Scottish International Services Limited as Corporate Director
24 August 2005
Appointed First Scottish Secretaries Limited as Corporate Secretary
24 August 2005
Resigned First Scottish Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)
Arafa Rashid
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)

Financials

Balance sheet as at 29 April 2024 · total exemption full accounts

Net Assets
(£94,876)
Cash
£2,380
Employees
1
Debt Ratio
783%
Current Ratio
9.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 (£101,830) (£104,543) (£101,205) (£94,876)
Balance sheet detail
2024202220212020
Fixed Assets£2£368£2,871£7,560
Current Assets£13,887£23,055£28,652£12,397
Debtors£4,791£8,206£7,863£7,643
Cash£2,380£4,333£16,208£3,464
Creditors (< 1 year)£1,480£1,530£760£2,157
Creditors (> 1 year)£107,285£123,098£135,306£119,630
Net Current Assets£12,407£21,525£27,892£10,240
Net Assets(£94,876)(£101,205)(£104,543)(£101,830)
Shareholder Funds(£94,876)(£101,205)(£104,543)(£101,830)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Compulsory strike-off action has been suspended
7 July 2026First Gazette notice for compulsory strike-off—
7 June 2025Confirmation statement with no updates10 May 2025
23 April 2025Total exemption full accounts29 April 2024
28 January 2025Previous accounting period shortened
Show all recent filings

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