Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Crucial Brands Holdings Limited
- Incorporated
- 16 July 2014 (12 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Scott Mcmurray WatsonNorbert Muller
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- The Great Steward Of Scotland's Dumfries HouseDumfries House EstateCumnockKA18 2NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Scott Mcmurray Watson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Norbert Muller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born June 1965 (61)
Former controllers (1)
29 May 2020
Ceased Brian David Woods — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Crucial Brands Holdings Limited This company
Craft Spirits Limited Owns 75–100% of shares
Crucial Drinks US Holdings Ltd Owns 75–100% of shares
Old Tullymet Whisky Company Ltd Owns 75–100% of shares
LDC Scotland Limited Owns 75–100% of shares
The Big Mouth Distilling Co. Ltd Owns 75–100% of shares
The Lost Distillery Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£2,743,329)
- Cash
- £11
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | ||
| Cash | £11 | £11 | £11 | £11 | £11 | £11 |
| Creditors (< 1 year) | £115,172 | £110,722 | £106,091 | £1,499 | £1,499 | |
| Creditors (> 1 year) | £2,284,795 | £1,949,478 | £1,872,726 | £1,366,128 | £1,045,356 | |
| Net Current Assets | (£223,204) | (£115,161) | (£110,711) | (£106,080) | (£1,488) | (£1,488) |
| Net Assets | (£2,743,329) | (£2,399,954) | (£2,060,187) | (£1,978,804) | (£1,367,614) | (£1,046,842) |
| Shareholder Funds | (£2,743,329) | (£2,399,954) | (£2,060,187) | (£1,978,804) | (£1,367,614) | (£1,046,842) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with updates | 16 July 2025 | ||
| 10 September 2024 | Confirmation statement with updates | 16 July 2024 | ||
| 30 August 2024 | Second filing of Confirmation Statement | 16 July 2020 |
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