Website & contact details
- Group website
- The site of this company’s group or brand.
The Artisanal Spirits Company PLC
- Incorporated
- 3 November 2014 (12 years)
- Previously known as
- The Scotch Malt Whisky (Holdings) Limited (until 16 March 2016)NMWS 3110 Limited (until 31 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Accounts type
- Group
- Region
- Scotland
- Address
- The Vaults87 Giles StreetEdinburghEH6 6BZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2023
British
Born March 1984 (42)
Aitken, Douglas Henderson
Secretary · Appointed 1 September 2021
Director · Appointed 2 June 2021
British
Born February 1964 (62)
Director · Appointed 2 June 2021
British
Born January 1970 (56)
Director · Appointed 17 September 2020
British
Born July 1983 (43)
Bedingham, Mark Francis
Director · Appointed 1 September 2015
British
Born May 1955 (71)
Director · Appointed 30 March 2015
Also at Eden Mill Brewers Ltd (proposed for strike-off), Eden Mill Distillers Ltd (proposed for strike-off), Eden Mill St Andrews Ltd (proposed for strike-off) · more companies
British
Born February 1968 (58)
Officer history (12 former)
19 May 2026
19 May 2026
17 May 2023
24 January 2023
1 September 2021
Appointed Aitken, Douglas Henderson as Secretary
1 September 2021
Resigned Bremner, William Alexander as Secretary
2 June 2021
2 June 2021
2 June 2021
2 June 2021
2 June 2021
24 March 2021
17 September 2020
17 September 2020
28 June 2019
6 April 2017
13 May 2016
1 September 2015
Appointed Bedingham, Mark Francis as Director
1 September 2015
20 April 2015
Resigned Nmws Co Sec Limited as Corporate Director
20 April 2015
Appointed Bremner, William Alexander as Secretary
30 March 2015
30 March 2015
27 March 2015
23 January 2015
Appointed Nmws Co Sec Limited as Corporate Director
23 January 2015
23 January 2015
23 January 2015
23 January 2015
Resigned Scharbert, Markus as Director
3 November 2014
3 November 2014
Appointed Scharbert, Markus as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where The Artisanal Spirits Company PLC is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 June 2021
Ceased Inverleith Limited Partnership — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 8 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 June 2026 | Resolutions | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director |
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