Inverleith GP 1B Limited

ActiveSC711031 Private limited company
Incorporated
1 October 2021 (5 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Scotland
Address
7 C/o Ncm Fund Services
4th Floor
7 Castle Street
Edinburgh
EH2 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
English
Born November 1965
Director · Appointed 1 October 2021
Also at Eden Mill Brewers Ltd (proposed for strike-off), Eden Mill Distillers Ltd (proposed for strike-off), The Artisanal Spirits Company PLC · more companies
British
Born February 1968 (58)
Officer history (4 former)
26 August 2026
Appointed Watkins, Nicholas Peter Merrick as Director
26 August 2026
Resigned Mcdonald, Graeme Palmer as Director
16 June 2025
Resigned Thomson, Benjamin John Paget as Director
31 August 2023
Appointed Mcdonald, Graeme Palmer as Director
31 August 2023
Resigned Page, Louise as Director
28 December 2022
Appointed Page, Louise as Director
28 December 2022
Resigned Morse, Stella Helen as Director
1 October 2021
Appointed Skipworth, Paul Henry as Director
1 October 2021
Appointed Morse, Stella Helen as Director
1 October 2021
Appointed Thomson, Benjamin John Paget as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So302623

Holdings 2

Companies where Inverleith GP 1B Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Hothouse Brands Limited Owns 75–100% of shares
Hil (Nominees) Limited Owns 75–100% of shares
Inverleith 1B Limited Partnership Has significant influence or control
St Andrews Brewers Limited In administrationOwns 50–75% of shares
Blendworks Ltd DissolvedOwns 75–100% of shares
Eden Mill Brewers Ltd Proposed for strike-offOwns 75–100% of shares
Eden Mill Distillers Ltd Proposed for strike-offOwns 75–100% of shares
Eden Mill St Andrews Ltd Proposed for strike-offOwns 75–100% of shares
Eden Sales Ltd DissolvedOwns 75–100% of shares
Inverleith Carry 1B Limited Partnership Has significant influence or control
Inverleith Carry Limited Partnership Has significant influence or control
Inverleith GP 1B Limited This company Owns 75–100% of shares
Inverleith GP Limited Owns 75–100% of shares
Inverleith Limited Partnership Has significant influence or control
Inverleith (Asc) Limited Owns 75–100% of shares
Inverleith (B&M) Limited Owns 75–100% of shares
Inverleith (MT) Limited Owns 75–100% of shares
Montane Ltd Owns 25–50% of shares
Inverleith (MZ) Limited Owns 75–100% of shares
Inverleith (PO) Limited Owns 75–100% of shares

Filings

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