Secret Garden Distillery Limited

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Secret Garden Distillery Limited

sc477651•Private Limited With Share Capital

32A Old Pentland Road, Lothianburn, Edinburgh, EH107EA
WebsiteEmail01312856833

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Incorporated

14/05/2014

Company Age

11 years

Directors

4

Employees

16

SIC Code

11010

Risk

moderate risk

Company Overview

Registration, classification & business activity

Secret Garden Distillery Limited (sc477651) is a private limited with share capital incorporated on 14/05/2014 (11 years old) and registered in edinburgh, EH107EA. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

From a derelict plot outside edinburgh in 2012 a green oasis has been created that allows us to enjoy the subtle magic that nature has to offer and provides us with the inspiration to create magical gins from "seed to sip". the secret garden gins are lovingly crafted to reflect our passion. the se...

Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 14/05/2014
EH107EA
16 employees

Financial Overview

Total Assets

£669.5K

Liabilities

£2.01M

Net Assets

£-1.34M

Est. Turnover

£6.08M

AI Estimated
Unreported
Cash

£19.8K

Key Metrics

16

Employees

4

Directors

1

Shareholders

Board of Directors

4
K
katherine jane armstrong
director
I
isobel ruth armstrong
director
I
imogen armstrong
director
I
imogen anne armstrong
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Resolution
Category:Resolution
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:28-07-2017
Resolution
Category:Resolution
Date:13-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:11-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-05-2014
Incorporation Company
Category:Incorporation
Date:14-05-2014

Import / Export

Imports
12 Months2
60 Months16
Exports
12 Months5
60 Months32

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/02/2026
Latest Accounts31/03/2025

Trading Addresses

32A Damhead, Lothianburn, Edinburgh, EH107EARegistered

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Contact

01312856833
info@secretgardendistillery.co.uk
secretgardendistillery.co.uk
32A Old Pentland Road, Lothianburn, Edinburgh, EH107EA