CRUCIAL BRANDS HOLDINGS LIMITED

Company Number

SC482304

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

The Great Steward Of Scotland's Dumfries House
Dumfries House Estate
Cumnock
KA18 2NJ
Ayrshire
Scotland

Industry Codes

46.34/2: Wholesale of wine, beer, spirits and other alcoholic beverages (UK SIC Classification 2007)
46.34: Wholesale of beverages (European Community NACE Rev 2)
4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)

Latest Accounts Date

2024-12-31

Annual Return Last Made Up Date

2015-07-16

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

1 officer available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Mr Norbert Muller controls CRUCIAL BRANDS HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	Mr Scott Mcmurray Watson controls CRUCIAL BRANDS HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	Mr Brian David Woods controls CRUCIAL BRANDS HOLDINGS LIMITED (United Kingdom)	Share Ownership, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-04-13	CRUCIAL BRANDS HOLDINGS LIMITED (United Kingdom) controls CRUCIAL DRINKS US HOLDINGS LTD (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	CRUCIAL BRANDS HOLDINGS LIMITED (United Kingdom) controls CRAFT SPIRITS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	CRUCIAL BRANDS HOLDINGS LIMITED (United Kingdom) controls LDC SCOTLAND LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	CRUCIAL BRANDS HOLDINGS LIMITED (United Kingdom) controls THE BIG MOUTH DISTILLING CO. LTD (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	CRUCIAL BRANDS HOLDINGS LIMITED (United Kingdom) controls THE LOST DISTILLERY COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

49 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
46.34/2	Wholesale of wine, beer, spirits and other alcoholic beverages	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information