Innis & Gunn Holdings Limited

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innis & gunn holdings limited
in administration
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Innis & Gunn Holdings Limited

sc335320•Private Limited With Share Capital

C/O Fti Consulting Llp, Wizu Wor, 2 West Regent Street, Glasgow, G21RW
Website01312207230

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Incorporated

14/12/2007

Company Age

18 years

Directors

8

Employees

109

SIC Code

11050

Risk

not scored

Company Overview

Registration, classification & business activity

Innis & Gunn Holdings Limited (sc335320) is a private limited with share capital incorporated on 14/12/2007 (18 years old) and registered in glasgow, G21RW. The company operates under SIC code 11050 - manufacture of beer.

Innis & gunn holdings limited is a wine and spirits company based out of 6 randolph crescent, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 11050
Medium
Incorporated 14/12/2007
G21RW
109 employees

Financial Overview

Total Assets

£8.70M

Liabilities

£5.95M

Net Assets

£2.75M

Turnover

£23.61M

Cash

£996.0K

Key Metrics

109

Employees

8

Directors

2,040

Shareholders

Board of Directors

5
D
dougal gunn sharp
director
W
wade paul mccann
director
C
crawford mcgowan sinclair
director
A
anthony martin robinson
director
E
esther margaret binnie
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Category:Insolvency
Date:25-03-2026
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:20-03-2026
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2026
Capital Cancellation Shares
Category:Capital
Date:22-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:13-10-2021
Change Sail Address Company With New Address
Category:Address
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Memorandum Articles
Category:Incorporation
Date:18-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Resolution
Category:Resolution
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Resolution
Category:Resolution
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Resolution
Category:Resolution
Date:23-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2016
Capital Cancellation Shares
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2012

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

Orchard Brae House, 30 Queensferry Road, Edinburgh, EH42HSRegistered
C/O Fti Consulting Llp,, Unit C, First Floor Logie Court, Stirling, Fk9 4Nf, FK94NFRegistered
C/O Fti Consulting Llp, Wizu Wor, 2 West Regent Street, Glasgow, G2 1Rw, G21RWRegistered

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Contact

01312207230
www.innisandgunn.com
C/O Fti Consulting Llp, Wizu Wor, 2 West Regent Street, Glasgow, G21RW